- A lobbying firm is handling documents related to a US forfeiture case investigating alleged drug trafficking originating from Nigeria.
- Nigerian political figures, including Bola Ahmed Tinubu and Atiku Abubakar, are allegedly involved in a heroin trafficking investigation linked to the US.
Tinubu allegedly smuggled heroin and poison from Nigeria into the US, laundering proceeds through Virginia banks.
3 reports, 2 independent
Updated Thu 00:00
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What happened
Tinubu allegedly smuggled heroin and poison from Nigeria into the US, laundering proceeds through Virginia banks.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.Investigation launched into Tinubu's alleged drug network ties.1 source
Allegations detail Tinubu smuggling heroin/poison into US cities and laundering money.1 source
Keep exploring
Part of
Nigerian political figures, including Bola Ahmed Tinubu and Atiku Abubakar, are allegedly involved in a heroin trafficking investigation linked to the US.Also in this story
- Heroin trafficking investigations concerning Nigeria are ongoing, leading to FOIA requests and criticism of US agencies regarding foreign leader cases.
- An FBI operation in Nigeria led to the extradition of a Nigerian individual, who subsequently faced charges in a US court.
The entities involved
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Bola Ahmed Tinubu
12th Governor of Lagos (1999–2007) and President of Nigeria since 2023
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Nigeria
sovereign state in West Africa
Related events
- Tinubu seeks release of DEA and FBI records, prompting a lawsuit by Aaron Greenspan in a US court.
- Controversy surrounds the Tinubu administration as his information spokesperson, Bayo Onanuga, is linked to alleged issues including heroin trafficking.
- Allegations of criminal cases and involvement in a US bribery scandal involving Bola Ahmed Tinubu, the APC, and the United States since 2020.
- Bola Ahmed Tinubu is currently facing scrutiny from US legal bodies.
- President Tinubu responded to an incident on July 1, 2026.