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Tinubu Drug Crimes: USA May Designate Nigeria As State Sponsor Of Narcotics – Lawyer.

The administration of incoming president Bola Tinubu, who forfeited $460,000 to the United States government over drug trafficking and money laundering crimes in 1993, puts Nigeria at risk of being designated a narcotics state sponsor in accordance with the Kingpin Act 1999, Peoples Gazette has learnt.

The Foreign Narcotics Kingpin Designation Act was passed in 1999 to combat international drug trafficking and impose sanctions on “significant foreign narcotics traffickers” and “entities” found guilty of the economic crime.

The Act prohibits traffickers and their businesses once they are identified from benefiting from the American financial system

Citing Section 1904 of The Act, Abdul Mahmud, a lawyer acquainted with the U.S. laws, said The Act only applies to foreign persons or companies but that it doesn’t recognise a nation or state as a “foreign entity.”

“Foreign entity, by the definition given by the Act, includes companies, enterprises, businesses, partnership, joint venture, etc,” Mr Mahmud explained to The Gazette.

“So technically under the Act, no direct action can be taken against a national state as Section 1907 specifically states that foreign person doesn’t include a foreign state,” he added.

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