Tinubu, Bola Ahmed

Nigeria

Tinubu, Bola Ahmed

Affiliated Entities


Alpha-Beta Consulting LLP	Bola Ahmed Tinubu Foundation	Compass Finance & Investment Company Limited	Compass Investments Company Ltd.	Federal Republic of Nigeria

Home Care Trading Limited	NALICON Limited	Shoreland Development Co. Ltd.	The Bola Ahmed Tinubu Institute Ltd.

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Document collections involving Tinubu, Bola Ahmed (2)

Federal Bureau of Investigation (1553430-000) 6 Documents
Bola Tinubu FBI Documents Part V
Bola Tinubu FBI Documents Part II
Bola Tinubu FBI Documents Part VI
Bola Tinubu FBI Do...
United States Department of State (FL-2023-00088) 6 Documents
Bola Tinubu State Department Documents Part I
Bola Tinubu State Department Documents Part V
Bola Tinubu State Department D...

Individual documents involving Tinubu, Bola Ahmed (7)


Bola Tinubu FBI Documents Part VII June 11, 2024	Bola Tinubu EOUSA FOIA Response October 27, 2023	Bola Tinubu CIA FOIA Response October 25, 2023

IRS Bola Tinubu FOIA Records Search E-Mail and Unsigned Declaration October 5, 2023	Compass Investments Company Ltd. Corporate Documents May 4, 2023	United States Department of Justice 2021 Asset Forfeiture Policy Manual May 11, 2021

Illinois Northern District Court Case No. 1:92-cr-00113 Scanned Docket December 18, 2000

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Date Filed	Venue	Case Number	Title	Party Type

8/2/2023	Illinois Northern District Court	1:23-cv-05099	Abubakar v. Chicago State University	Intervenor

6/12/2023	District Of Columbia District Court	1:23-cv-01816-BAH	GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al	Intervenor

6/17/2021	High Court of Lagos State	LD/7912GCMW/2021	MR OLADAPO APARA JOSEPH v. ALPHA BETA CONSULTING LLP AND 2RS	Defendant

10/2/2020	High Court of Lagos State	LG/7330GCMW/2020	Apara (Infiniti Systems Enterprises) v. Alpha-Beta Consultin...	Defendant

10/23/2017	Prince George's County Circuit Court	CAE17-32067	Coleman v. Tinubu	Defendant

3/4/2015	High Court of Lagos State	ID/196GCMW/2015	ASIWAJU BOLA AHMED TINUBU v. DAAR COMMUNICATIONS PLC	Plaintiff

4/27/2011	Prince George's County District Court	05-02-0014528-2011	WOODMORE SOUTH COMMUNTIY ASSOCIATION INC v. TINUBU, BOLA A e...	Defendant

7/26/1993	Illinois Northern District Court	1:93-cv-04483	USA v. Acct 263226700, et al	Claimant

8 Rows Total

Outside Counsel (4)

4 Rows Total

Tinubu, Bola Ahmed has not filed any forms with the United States Securities and Exchange Commission.

Tinubu, Bola Ahmed has not been involved in any patent assignment transactions in the PlainSite database.

Tinubu, Bola Ahmed has not been involved in any trademark assignment transactions in the PlainSite database.

Affiliated Entities

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.


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