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Aaron Greenspan
The next interesting fact about Bola Tinubu is that a lot of attention has been paid to the 1993 civil forfeiture case involving his First Heritage and certain Citibank bank accounts, but no one has taken much of a look at the 1992 criminal case against the drug dealers who actually sold the heroin that generated the money he laundered. That's because those case files have been buried in the National Archives in Chicago. So with the help of my mother, the amazing Judi Greenspan, who happens to be in Chicago at the moment, we dug them up.
The criminal indictment against Lee Andrew Edwards from 1992 is now posted for the first time here:  United States of America v. Edwards et al, Indiana Northern District Court Case No. 2:92-cr-00113-RL
And a bunch of the criminal trial transcripts, which made their way to the Seventh Circuit Court of Appeals, are posted as attachments under Document 28 here: USA v. Edwards, Lee Andrew, Court of Appeals for the Seventh Circuit Case No. 94-3307
Those transcripts reference "Abi" a few times, who is described at various points as Nigerian or African. Abi is Abidoun Agbele, who was the supposed nephew of Mueez Adegboyega Akande, who was Bola Tinubu's partner in crime. |
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March 30, 2023 at 11:17 AM EDT •  Reply |
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