What could make a President of a country, in official capable in another country, a powerful one capable of providing 24/7-366 security for visiting leaders; a supposed ally, plead the "Grievious & irreparrable damage" to his person as a way of swaying a higher judge to Stay a Ruling compelling a school to make FULL DISCLOSURE in a matter he is an interested party? A matter which ONLY seeks full disclosure & transparency? It is simply a case of an identity theft involving a US citizen, which makes it a Federal crime, and which the FBI would immediately be involved.

True be told, Asiwaju would not have been arrested instantly, but he must; as protocol demands, be forcefully evacuated & made to leave. American laws no dey look face ohhh. POTUS Biden can not save his own son, Trump with all his organic followers can not avoid a mugshot, is it someone who earlier already had his name (whether real or alias) entrenched in Justice Department records? This no doubt would bring him a horde of bad press, and that irreparable damage would have been done forthwith!

The irreparable damages Asiwaju fear is real! Here is why! Four Agencies are tasked to investigate these crimes & it's Justice Department that would have to prosecute the case! Fear fear president!

Identity Theft and Assumption Deterrence Act of 1998
The Identity Theft and Assumption Deterrence Act makes it a federal crime when someone "knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of federal law, or that constitutes a felony under any applicable state or local law."
Under the Act, a name or SSN is considered a "means of identification." So is a credit card number, cellular telephone electronic serial number or any other piece of information that may be used alone or in conjunction with other information to identify a specific individual.

Violations of the Act are investigated by federal law enforcement agencies, including the U.S. Secret Service, the FBI, the U.S. Postal Inspection Service, and SSA's Office of the Inspector General. Federal identity theft cases are prosecuted by the U.S. Department of Justice.

In most instances, a conviction for identity theft carries a maximum penalty of 15 years imprisonment, a fine and forfeiture of any personal property used or intended to be used to commit the crime. Pursuant to the Act, the U.S. Sentencing Commission has developed federal sentencing guidelines to provide appropriate penalties for those persons convicted of identity theft.

Schemes to commit identity theft or fraud also may involve violations of other statutes, such as credit card fraud, computer fraud, mail fraud, wire fraud, financial institution fraud, or Social Security fraud. Each of these federal offenses is a felony and carries substantial penalties - in some cases, as high as 30 years in prison as well as fines and criminal forfeiture.

Para
"(7) knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law;".

Tinubu simply knows the multiple corruption scandal he is desperately trying in futility to defend but he will not escape this one. Thank goodness this is not Nigeria where the power of incumbency would have been used to thrash this serious morality questions.

2014, ORLANDO—U.S.
District Judge Roy B. Dalton, Jr. sentenced Delray Duncan, Gerald Williams, and Shanterica Smith to federal prison yesterday for identity theft. Specifically, the court sentenced Duncan to 42 months in federal prison, Williams to 54 months in federal prison, and Smith to 60 months in federal prison. All three were also ordered to pay restitution in the amount of $1 million. Each previously pleaded guilty for their roles in this case.

According to court documents, the Internal Revenue Service, the Federal Bureau of Investigation, and the United States Postal Inspection Service initiated an investigation after the Orange County Sheriff’s Office executed an unrelated search warrant and discovered a list of names, dates of birth, and Social Security numbers. Further investigation revealed that Williams and Smith worked at the Orange County Health Department (OCHD). Williams and Smith accessed personal identifying information (PII) of OCHD patients and provided that information to a third party who filed fraudulent tax returns in the names of those patients. Williams and Smith did not know each other while working at OCHD but ultimately provided the information to the same person. Williams provided the PII to Duncan who, in turn, provided the PII to others in order to file the fraudulent tax returns. Smith provided the PII directly to those responsible for filing fraudulent tax returns.

In total, Williams and Smith stole the identities of approximately 2,200 patients. Fraudulent tax returns totaling approximately $3.9 million were filed using the stolen PII. The investigation into those responsible for filing the fraudulent tax returns and those who obtained the proceeds from the fraudulently filed returns is ongoing.

This case was investigated by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Shawn P. Napier.

I can confidently tell you that the last of his role with down town drug peddling group of Chicago has not be heard. This forms bulk of the dossiers FBI have on him!

Honestly, this is not a good time to be an Asiwaju. It doesn't look good for him. But Guess what? I know some dudes in US who had tried some few nacks just to have extra cash for living expenses, got caught and their names got into Justice Department Records, since then, they can not get a meaningful job. But Prof Yaks & some few crooks rewards this man with the presidency despite his documented drug records .
Nigerians sha

Racoon:
Tinubu simply knows the multiple corruption scandal he is desperately trying in futility to defend but he will not escape this one. Thank goodness this is not Nigeria where the power of incumbency would have been used to thrash this serious morality questions.

Do you know CSU is very organic in their actions & truths? They have never, and would never have given Asiwaju a copy of that certificate, especially when there is uncertainty about the true identity of the owner. I am sure a memo exists whence a staff pointed out the anomaly. If they had issued him anything in 1979, it would immediately lead to the realm of aiding and abetting of a crime, of identity theft. This is the reason why Asiwaju resorted to self help and possibly forge the certificate he submitted to INEC.
Now, here is the funny thing, the alibi, as my friends in intelligence business would say, "The Gap to that should close all Doubts", the name Bola A Tinubu is real. Any attempt at verification would confirmed that by CSU that a Bola A Tinubu truly graduated from that school. This is called some learned goons call "Plausible Deniability". This what deceived that former aid of GEJ-turned Atiku supporter, our own dear apostate Reno Omokri aka the jobless scavenger! The mumu go snap few pictures asked 3rd rate staff, then go sell the information to Asiwaju camp with the understanding that he will be a voice to counter people looking in that direction, and possible deceive Atiku. But AaA was quick to fire his broke ass back to the street!

The main blow strucked by HE Atiku is that, ALL documents associated with Asiwaju have to be turned to Angela Liu under strict certification! Hey, not done, CSU have to release two staff for deposition! My dear, it's end of the hide & seek for Asiwaju!

Sunday, October 1, 2023

Senior U.S. judge denies Bola Tinubu’s emergency appeal, orders CSU to turn over records to Atiku, testify under oath Monday afternoon
The ruling marks a major blow to Mr Tinubu and a progress for Mr Abubakar, who has been seeking the records to establish that the Nigerian president tnedered forged certificate.

President Bola Tinubu has lost his emergency application to block Chicago State University from releasing his academic records to Atiku Abubakar.

Judge Nancy Maldonado of the United States District Court for the Northern District of Illinois in Chicago said the decision of a lower federal magistrate judge on September 19 was appropriate and adopted it in full.

“The Court overrules President Tinubu’s objections to Magistrate Judge Gilbert’s recommended ruling, and therefore adopts the ruling in full. Mr Abubakar’s application is therefore granted,” the judge ruled. ‘In light of the pending Supreme Court of Nigeria deadline, represented to the court as October 5, 2023, and based on CSU’s representations that it is ready to comply with the discovery requests and produce a witness, the court sets an expedited schedule for completion of discovery.”


Ms Maldonado, a district judge, also said the CSU should turn over the records to Mr Abubakar by 12:00 p.m. Monday and also make its officials available for deposition to authenticate the documents by 5:00 p.m. on the same day.

The judge said any attempt by Mr Tinubu to appeal the judgement in the district would no longer be tolerated as Mr Abubakar must transfer the collected evidence to the Nigerian Supreme Court for use in an ongoing election petition case by October 5.

“CSU is directed to produce all relevant and non-privileged documents in response to Requests for Production Nos. 1 through 4 (as narrowed by Judge Gilbert and adopted here) in Mr. Abubakar’s subpoena, by 12:00 p.m. (noon) CDT, on Monday, October 2, 2023,” she added. “The Rule 30(b)(6) deposition of CSU’s corporate designee must be completed by 5:00 p.m. CDT on Tuesday, October 3, 2023. Given the October 5, 2023, filing deadline before the Supreme Court of Nigeria, the Court will not extend or modify these deadlines.”

The judge, however, said Mr Tinubu is free to file his appeal directly before the Seventh Circuit, which is the main appellate court overseeing Illinois and nearby states, an attempt that would likely prove daunting given the tight window for compliance by CSU.

The ruling marks a major blow to Mr Tinubu and a huge victory for Mr Abubakar, who has been seeking the records to establish that Mr Tinubu presented a forged certificate to the Independent National Electoral Commission when he submitted his application to run for president in June 2022.

Section 137 (1)(j) of the Nigerian Constitution (amended in 2010) specifically stated that no one would be legitimately elected president of Nigeria if the person “has presented a forged certificate to the Independent National Electoral Commission.”

Prior to the ruling late Saturday night, Judge Maldonado had acknowledged the significant public interest dimension of the case, saying it would cause her to expedite justice for all parties.

The president did not deny the charges that the certificate was forged, especially as it was purportedly signed by administrators who were not even at the school when he graduated in 1979, but only insisted, alongside the school, that he attended and graduated.

He also said releasing the documents with deposition would cause him severe harm because they were private to him and would not be admissible in the ongoing petition against him in Nigeria, an argument that further fueled nationwide concern about what the president might have been hiding about himself from Nigerians.

The CSU said it would state under oath that Mr Tinubu attended, but it won’t be able to certify the authenticity of the certificate he paraded in Nigeria under oath.

Mr Abubakar’s lawyers would now be able to test the school’s claims, alongside Mr Tinubu’s, during tomorrow’s records release and cross-examination.



https://gazettengr.com/senior-u-s-judge-denies-bola-tinubus-emergency-appeal-orders-csu-to-turn-over-records-to-atiku-testify-under-oath-monday-afternoon/

Bigkoko:
What could make a President of a country, in official capable in another country, a powerful one capable of providing 24/7-366 security for visiting leaders; a supposed ally, plead the "Grievious & irreparrable damage" to his person as a way of swaying a higher judge to Stay a Ruling compelling a school to make FULL DISCLOSURE in a matter he is an interested party? A matter which ONLY seeks full disclosure & transparency? It is simply a case of an identity theft involving a US citizen, which makes it a Federal crime, and which the FBI would immediately be involved.

True be told, Asiwaju would not have been arrested instantly, but he must; as protocol demands, be forcefully evacuated & made to leave. American laws no dey look face ohhh. POTUS Biden can not save his own son, Trump with all his organic followers can not avoid a mugshot, is it someone who earlier already had his name (whether real or alias) entrenched in Justice Department records? This no doubt would bring him a horde of bad press, and that irreparable damage would have been done forthwith!

The irreparable damages Asiwaju fear is real! Here is why! Four Agencies are tasked to investigate these crimes & it's Justice Department that would have to prosecute the case! Fear fear president!

Identity Theft and Assumption Deterrence Act of 1998
The Identity Theft and Assumption Deterrence Act makes it a federal crime when someone "knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of federal law, or that constitutes a felony under any applicable state or local law."
Under the Act, a name or SSN is considered a "means of identification." So is a credit card number, cellular telephone electronic serial number or any other piece of information that may be used alone or in conjunction with other information to identify a specific individual.

Violations of the Act are investigated by federal law enforcement agencies, including the U.S. Secret Service, the FBI, the U.S. Postal Inspection Service, and SSA's Office of the Inspector General. Federal identity theft cases are prosecuted by the U.S. Department of Justice.

In most instances, a conviction for identity theft carries a maximum penalty of 15 years imprisonment, a fine and forfeiture of any personal property used or intended to be used to commit the crime. Pursuant to the Act, the U.S. Sentencing Commission has developed federal sentencing guidelines to provide appropriate penalties for those persons convicted of identity theft.

Schemes to commit identity theft or fraud also may involve violations of other statutes, such as credit card fraud, computer fraud, mail fraud, wire fraud, financial institution fraud, or Social Security fraud. Each of these federal offenses is a felony and carries substantial penalties - in some cases, as high as 30 years in prison as well as fines and criminal forfeiture.

Para
"(7) knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law;".

Long epistle of lubbish
This is what u guys will do for another 8years before it dawns on you that u wasted your time. Apc will rule forever at this rate. Opposition always chasing shadows. Smh

End of the road for Asiwaju, only e-rodents can not smell the coffee!

allthingsgood:


Long epistle of lubbish
This is what u guys will do for another 8years before it dawns on you that u wasted your time. Apc will rule forever at this rate. Opposition always chasing shadows. Smh

Bigkoko:
End of the road for Asiwaju, only e-rodents can not smell the coffee!

We shall see na. You go type for nairaland tire

Abobi na tomorrow. Eh no far again!

allthingsgood:


We shall see na. You go type for nairaland tire