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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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周锦贤
周锦贤
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童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2022-11-28      浏览次数:1172次
Group Gives AGF 5-Days Ultimatum To Prosecute Tinubu Over Drug Trafficking, Money Laundering

 

https://independent.ng/group-gives-agf-5-days-ultimatum-to-prosecute-tinubu-over-drug-trafficking-money-laundering/

 

ABUJA – Following the release of certified true copy of the indictment and forfiture of $460,000 for drugs trafficking and money laundering by a United States court, a group, the Centre for Reform and Advocacy (CRA), has written to the Attorney General of the Federation, Abubakar Malami, to prosecute the presidential candidate of the All Progressives Congress (APC), Asiwaju Bola Tinubu, for narcotics trafficking and money laundering.

 

It also issued a five days ultimatum to the AGF to comply with the demands or face legal actions.

 

CRA in a letter dated November 14, 2022, further urged the AGF to direct the National Drug Law Enforcement Agency (NDLEA) to investigate and take necessary legal actions against the APC candidate.

 

This is even as it recalled an earlier correspondence tagged annexure “A” where it asked the NDLEA Chairman to invoke Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022, against the former Lagos State governor for his involvement in the alleged crime.

 

The letter signed by CRA Legal Adviser, Kalu Kalu Agu, reads in part; “It is our honour and privilege and in total fidelity to our objective that we, respectfully, call your attention to the letter attached hereto as annexure “A”.

 

As evident ex facie the letter we, on the 8th day of November, 2022 served annexure “A” on the Chairman of NDLEA and therein we demanded for the prosecution of Senator Bola Ahmed Tinubu under Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022, for his involvement in Narcotics Trafficking and Money Laundering.

 

In line with the above, and in consonance with the utmost need to ensure that Nigeria does not end up a pariah in the comity of nations for condoning narcotics dealings and allied offences we hereby demand that you direct the National Drug Law Enforcement Agency to yield to our demand in annexure “A”.