If Nyesom Ezenwo Wike – CON, GSSRS follows Asiwaju Bola Ahmed Tinubu to the United Nations General Assembly, he must be arrested to face Florida’s money laundering charges as well as federal indictments for money laundering and asset trafficking.
His money laundering schemes would fall under the Kleptocracy Asset Recovery Initiative, a program of the U.S. Department of Justice (DOJ) designed to combat corruption by foreign public officials, recover the proceeds of foreign bribery and theft laundered into or through the United States, and return stolen assets to the citizens of the countries from which they were taken.
Wike’s Florida mansions, hidden under his wife’s Eberechi Suzzette Nyesom-Wike and children’s names, are textbook examples of laundering proceeds of crime. These properties should be seized, and Wike himself should face indictment under both Florida’s anti-money laundering statutes and U.S. federal law.
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