
尼日利亚总统正陷入一场激烈的连任角逐——这场较量不仅在明年一月大选前的选民中展开,还将律师团和游说团队与远在加利福尼亚的一名孤独诉讼人对立起来。令人瞩目的是,这位现代版的“大卫”刚刚战胜“歌利亚”,取得了一场重大胜利。
The News Nigeria’s president is locked in a fierce reelection battle — one that is not just playing out among voters ahead of January polls, but pitting teams of lawyers and lobbyists against a lone litigant half a world away in California. Remarkably, this latter-day David just won a significant victory over Goliath.
三年来,博拉·蒂努布一直在力阻与1990年代芝加哥一起涉及他的毒品调查相关的旧FBI档案解密,聘请美国律师协助司法部进行抗争。然而,他的主要对手并非政敌或海外活动人士,而是一名身在加利福尼亚的《信息自由法》诉讼人,此人与尼日利亚似乎毫无瓜葛,自称只是想查明真相。
For three years, Bola Tinubu has fought to keep old FBI records tied to a 1990s Chicago drug probe about him sealed, hiring US lawyers to support the Justice Department in the fight. His main adversary is not a political rival or a diaspora activist, however. It’s a Freedom of Information Act litigant in California with no apparent connection to Nigeria who says he just wants to get to the truth.
蒂努布阻止披露的努力部分失败了。8月,FBI首次承认其持有关于他的调查档案,并联同缉毒局(DEA)发布了数百页部分删减的记录。
Tinubu’s efforts to prevent disclosure have partly failed. In August, the FBI acknowledged for the first time that it holds an investigative file on him and alongside the Drug Enforcement Administration (DEA) has released hundreds of pages of partially redacted records.
目前的争斗焦点在于这份披露是否足够。一方是蒂努布的美国律师团队,由芝加哥律所Henderson Parks领衔;另一方是法律文书网站PlainSite的创始人亚伦·格林斯潘,他主张应公开更多文件,且减少删减内容。FBI拒绝就此事置评。DEA未回应置评请求。
The fight now underway is over whether that is enough. On one side is Tinubu’s team of US attorneys, led by Chicago firm Henderson Parks. On the other is Aaron Greenspan, founder of legal document website PlainSite, who argues more documents should be released, with fewer redactions. The FBI declined to comment on this story. The DEA did not respond to requests for comment.
了解更多:此案的核心是一个据称从尼日利亚运作的海洛因贩运网络。美国国税局一名探员于1993年起草的一份宣誓书描述了这一计划,并援引该贩毒团伙一名同伙的说法称,该网络的头目——据称是商人穆伊兹·阿德格博耶加·阿坎德(Mueez Adegboyega Akande),他于1990年返回尼日利亚——通过电话和多次前往美国的行程指挥资金运作,而蒂努布(Tinubu)则曾协助为他转移资金。
Know More The case centers around an alleged heroin trafficking network run from Nigeria: A 1993 affidavit drafted by an Internal Revenue Service agent describes the scheme, and cites an associate of the narcotics-selling group as saying the network’s ringleader — allegedly Mueez Adegboyega Akande, a businessman who had returned to Nigeria in 1990 — directed its finances by phone and periodic US trips — and that Tinubu helped move money for him.
根据美国司法部的说法,20世纪90年代,尼日利亚的贩毒团伙经常通过信使将毒品从东南亚运往芝加哥。尼日利亚总统多次否认有任何不当行为。他与本案的关联在尼日利亚国内早为人知,并曾有部分报道,尤其是在选举前夕,反对派经常借此质疑他的过往。然而,尽管最新披露的信息不太可能对即将到来的选举结果产生实质性影响,但它再次将公众的注意力集中在蒂努布在美国的岁月上。
In the 1990s, Nigerian rings often trafficked drugs from Southeast Asia to Chicago via couriers, according to the Justice Department The Nigerian president has repeatedly denied wrongdoing. And his links to the case have been known and partially reported within Nigeria, often in the run-up to elections where opponents have used it to raise questions about his past. But the latest release — though unlikely to materially affect the results of the upcoming election — once again concentrates attention on Tinubu’s time in the US.
年轻的蒂努布于20世纪70年代首次抵达芝加哥学习会计,并于1979年毕业。到本案所涉的所谓计划发生之时,他已在拉各斯和美国两地往返,当时他已晋升为尼日利亚摩比尔石油公司(Mobil Oil Nigeria)的财务主管,并最终当选尼日利亚参议员——与此同时,根据美国国税局的宣誓书,他仍在芝加哥大都会地区开设银行账户并转移“大额”资金。
A young Tinubu first arrived in Chicago in the 1970s to study accounting, graduating in 1979. By the time of the alleged scheme at the center of this case, he split time between Lagos and the US, having risen to treasurer at Mobil Oil Nigeria, and eventually winning a seat in Nigeria’s Senate — all while still opening bank accounts, and moving “large” amounts of money in the Chicago metro area, according to the IRS affidavit.
被引用的银行记录显示,蒂努布在1990年和1991年向芝加哥地区的账户存入近190万美元。他当时在摩比尔石油公司的雇主向调查人员表示,其财务主管的职位并不涉及大额资金的转移,公司也从未授权他以个人名义持有公司资金。
Bank records cited show Tinubu went on to deposit nearly $1.9 million in Chicago-area accounts in 1990 and 1991. Tinubu’s then-employers at Mobil Oil told investigators his treasurer role did not involve moving large sums and that the company never authorized him to hold its funds personally.
美国当局表示,其中几笔交易与涉嫌贩毒的头目阿坎德有关,并在1993年的一起民事没收诉讼中,查封了与蒂努布有关的账户中的大约46 万美元,并称这些钱很可能是贩毒洗钱所得。蒂努布未受到刑事指控,在资金被没收后,该案被带偏见驳回(注:此处原文为 dismissed with prejudice,在法律上通常指永久驳回起诉)。
US authorities said that several of the transactions were linked to the alleged drug-trafficking ringleader Akande and seized roughly $460,000 from accounts tied to Tinubu in a 1993 civil forfeiture, alleging that the money was likely the laundered proceeds of drug dealing. Tinubu was not criminally charged, and the case was dismissed with prejudice after the money was forfeited.
蒂努布的美国律师辩称,格林斯潘希望公开的最新文件受到《信息自由法》(FOIA)豁免权的保护,该豁免权旨在防止“对个人隐私的不当侵犯”。律师在一份文件中表示,对外国领导人背景的好奇并非《信息自由法》所保护的利益,并称格林斯潘的请求是由尼日利亚政治驱动的,而不是为了揭露美国机构的不当行为。
Tinubu’s US lawyers have argued that the latest files that Greenspan wants released are shielded by FOIA exemptions that protect against “an unwarranted invasion of personal privacy.”In a filing, the lawyers said that curiosity about a foreign leader’s background was not a FOIA-protected interest, and described Greenspan’s requests as driven by Nigerian politics rather than by an effort to expose US agency misconduct.
他们还表示,这些记录涉及蒂努布作为私人“学生”的生活,“他应该保留其完整的隐私利益,因为他在1993年还不是公职人员”。然而,蒂努布在1993年并非学生——他早在十多年前就已毕业——而且事实上,他在那一年的大部分时间里都是一名公职人员,在尼日利亚参议院任职至11月。格林斯潘在随后的文件中对这些不实之处提出了异议,蒂努布的团队后来撤回了这些说法。
They also said the records concern Tinubu’s life as a private “student” who “should retain his full privacy interests because he was not a public official in 1993.”However, Tinubu was not a student in 1993 — he had graduated over a decade earlier — and he was, in fact, a public official for most of that year, serving in Nigeria’s Senate until November. Greenspan protested the inaccuracies in subsequent filings, and Tinubu’s team later recanted the claims.
亨德森·帕克斯律师事务所律师克里斯托弗·卡迈克尔在给Semafor的一份声明中辩称,对该案的评论已经超出了事实本身:“相关人士和各方试图推断他们认为可能存在于未公开记录中的内容,但这纯属猜测。”他表示,在《信息自由法》诉讼悬而未决期间,蒂努布的团队不会对非公开记录进行猜测。
In a statement to Semafor, Henderson Parks attorney Christopher Carmichael argued that commentary on the case had outpaced the facts: “Interested persons and parties are attempting to infer what they believe may be in undisclosed records, but that is speculation.”He said Tinubu’s team would not speculate on non-public records while the FOIA case was pending.
Tinubu的助手们长期以来一直把1993年的案件描述为已结案的民事事务。在七月的一份声明中,总统发言人Bayo Onanuga称其为“1993年的民事没收案件——一个早已解决、没有刑事定罪或认定有罪的事项”,并补充说该问题已因Tinubu的选举胜利而“得到彻底诉讼、解释并变得无关紧要”。
Tinubu’s aides have long presented the 1993 case as a closed civil matter. In a July statement, presidential spokesman Bayo Onanuga called it “a civil forfeiture case from 1993 —a matter long settled, with no criminal conviction or finding of guilt” and added that the issue had been “thoroughly litigated, explained, and rendered moot” by Tinubu’s electoral victories.
Greenspan在接受Semafor采访时自称代表自己,表示他在尼日利亚政治中没有个人或国家利益,并且一直保持与双方党派的距离。他并不陌生于与资源充足的对手进行长期斗争:作为洛杉矶地区的科技企业家,Greenspan多年来一直与Elon Musk和特斯拉进行诉讼往来,常常是单独作战,对抗更大的法律团队。当前尼日利亚副总统Atiku Abubakar——Tinubu的选举对手——的游说者提交了一份法庭之友简报时,Greenspan试图澄清两人并未合作。
Representing himself, Greenspan said in an interview with Semafor that he had no personal or national stake in Nigerian politics and had kept his distance from partisans on both sides. He is not new to protracted fights with well-resourced opponents: A Los Angeles-area tech entrepreneur, Greenspan has spent years trading lawsuits with Elon Musk and Tesla, often alone and against larger legal teams. When a lobbyist for former Nigerian Vice President Atiku Abubakar — an electoral opponent of Tinubu — filed an amicus brief, Greenspan sought to make clear that the two were not working together.
该案件多年来一直是尼日利亚的政治热点,在2023年选举前后曾一度升温,Tinubu因此上台执政;如今随着2027年选举临近,局势再次燃起。尼日利亚政府聘请的一个组织在网络上针对Greenspan进行攻击。Tinubu的另一主要对手称,Tinubu要求外国法院扣押其记录“极其尴尬”。
The case has been a political flashpoint in Nigeria for years, flaring up ahead of the 2023 election that brought Tinubu to office and again now with the 2027 vote fast approaching. An organization retained by the Nigerian government has targeted Greenspan online Another of Tinubu’s main opponents called it “profoundly embarrassing” that Tinubu was asking a foreign court to withhold his records.
尽管如此,选民是否认为该问题重要仍存疑问。与蒂努布的总统任期一样,这场竞选活动一直由围绕经济动荡和安全局势的讨论主导。“这不太可能影响[选民的]决定,”华盛顿外交关系委员会的分析师埃比尼泽·奥巴达雷(Ebenezer Obadare)表示,“尽管如果突然出现此前未曾掌握且极具破坏性的信息,情况可能会有所改变。”
Nonetheless, there are doubts about whether the matter is viewed as important by voters. Much like Tinubu’s presidential tenure, the campaign has been dominated by conversations around economic tumult and insecurity. “It is unlikely to impact [voters’] decision,” said Ebenezer Obadare, an analyst with the Council on Foreign Relations in Washington, “though the situation might change if a highly damaging piece of information unavailable previously were to suddenly turn up.”
值得关注的是,欧洲最通缉的罪犯之一正利用与塞拉利昂第一家庭的密切关系,将这个西非国家变成其贩毒帝国的枢纽。外界对蒂努布背景的质疑依然存在,批评人士指出,他的教育档案从最初的竞选到如今已经发生了变化。
Notable One of Europe’s most wanted criminals is using close ties to Sierra Leone’s first family to transform the West African country into a hub for his drug dealing empire Questions over Tinubu’s background persist, with critics citing educational records that have shifted from his initial campaigns to present day.