Alleged Drug Trafficking: Tinubu Seeks 10-Day Delay In Release Of US Records
President Bola Ahmed Tinubu has joined the US Department of Justice in seeking a 10-day extension to respond to a motion seeking the release of records relating to allegations of drug trafficking.
Tinubu’s legal team filed a notice of joinder before the US District Court for the District of Columbia, asking to be placed on the same schedule as other defendants in the case.
The filing was made public by Von Batten-Montague-York, L.C., a US-based policy advisory and lobbying firm retained by former Vice President Atiku Abubakar.
In the notice, Tinubu’s lawyers said they were joining the defendants’ request for a 10-day extension to respond to a motion for summary judgment.
The filing stated: “Intervenor joins Defendants’ motion for a 10-day extension of time to file response to the motion for summary judgment (DE 92), inasmuch as Intervenor requests that the responses remain on the same schedule.”
The notice was signed by Christopher W. Carmichael and Victor P. Henderson of Henderson Parks, LLC.
According to the filing, the plaintiff opposed the request, while the defendant did not. However, US District Judge Beryl Howell subsequently denied the application for an extension, according to the lobbying firm.
In a post on X, Von Batten-Montague-York alleged that the requested delay could provide Tinubu with additional time to lobby US officials against the release of the records.
The firm further claimed that the records could become part of discussions concerning US-Nigeria relations and Tinubu’s cooperation with Washington on security matters.
It also raised concerns over what it described as possible attempts by US government officials to influence the judicial or Freedom of Information Act process.
The case, Aaron Greenspan v. Executive Office for U.S. Attorneys, et al., Civil Action No. 23-1816 (BAH), has been pending for more than three years.
The records sought in the case relate to US investigations and allegations concerning Tinubu and suspected drug-trafficking activities.
Previous reports have linked a $460,000 asset forfeiture involving Tinubu to a US federal investigation into a Chicago-based heroin-trafficking network in the late 1980s and early 1990s.
Court records and affidavits from US authorities have been cited in reports concerning the forfeiture proceedings.
In 1993, a US District Court ordered the forfeiture of $460,000 held in an account in Tinubu’s name to the US government. The order stated that the funds represented proceeds of narcotics trafficking or were involved in transactions that violated money-laundering laws.
Tinubu has consistently denied wrongdoing and rejected allegations that he was involved in drug trafficking.
His lawyers have maintained that the forfeiture proceeding was an in rem civil action against the money and not a criminal case against Tinubu.
They have also argued that Tinubu was never arrested, indicted, arraigned or convicted of a drug-related offence in the United States.
The latest development has renewed attention on the long-running legal battle over the requested records, with the court expected to determine how the case proceeds following the denial of the extension request.
Source: Tribune