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A past investigation into a Nigerian president's alleged ties to international drug trafficking and money laundering has resurfaced.
What to know about it.
In 1993, Bola Tinubu, now Nigeria’s president, was tied to a U.S. case where he forfeited $460,000.
The FBI, DEA, and IRS suspected the money in his accounts was linked to drug trafficking and money laundering. No criminal charges were filed, but the case raised eyebrows.
The case unfolded in the U.S. District Court for the Northern District of Illinois.
Authorities flagged Tinubu’s bank accounts, believing they held proceeds from heroin trafficking tied to his associates. He settled, surrendering the funds without admitting guilt.
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Fast forward to 2025:
A U.S. court ordered the release of sealed records from the case.
Thanks to a Freedom of Information Act request, documents from the FBI, DEA, IRS, and State Department are now public, confirming the agencies’ suspicions about drug money ties.
The judge, Beryl Howell, made the order on Tuesday, saying that protecting the information from public disclosure is “neither logical nor plausible.”
What’s in the documents?
They reportedly detail how the agencies traced the funds to narcotics operations.
While Tinubu wasn’t convicted, the case paints a murky picture of his past associations.
The timing of the release—during his presidency—has sparked intense debate.
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The story’s far from over. The public records could fuel further investigations or political battles.
For now, they’re a window into a decades-old saga involving one of Africa’s most powerful leaders.
What do you think—past baggage or unfair targeting?
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