Presidential Candidate's Decades-Old Legal Cases in Chicago Won't Go Away PremiumTimesng: Nigeria
is once again facing scrutiny over a 1993 money laundering and drug-related case in the United States.
The 10 accounts were opened at First Heritage Bank and Citi Bank in Chicago in the late 80s to early 90s. The official also provided other links between Messrs Tinubu and Akande, including sharing of home address in Chicago. Also, Mr Moss questioned the inflow into the accounts vis a vis the income of Mr Tinubu as a staff of Mobil.
According to Mr Moss, Mobil representatives were interviewed and they stated that Mr Tinubu's position as Treasurer of the company does not involve the transfer of large sums of money across banks. "The parties agree that the funds held by Citibank shall be released to K.O. Tinubu and the action filed against these funds held in the accounts by Citibank shall be dismissed with prejudice.
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