@DavidHundeyin - David Hundeyin
What exactly is the relationship between Nigeria's "president-elect" @officialABAT and Ousmane Diarra aka Ousmane Yara (@yara_ousmane), a Malian political fixer and suspected international cocaine trafficker? A short thread.
@DavidHundeyin - David Hundeyin
Since yesterday, this Twitter has been making the rounds on Nigerian Twitter. Apparently leaked by an insider in Tinubu's camp, the video shows Tinubu, Lagos State governor Babajide Sanwoolu and another gentleman inside a Guinean presidential helicopter.
@DavidHundeyin - David Hundeyin
There are several things to pick out from that video, but for the purpose of this thread, I will focus on the identity of the gentleman in the middle. Known as Ousmane Diarra or Ousmane Yara, he is a Malian citizen who is well-connected across West Africa
@DavidHundeyin - David Hundeyin
He was apparently a powerful aide and a close confidant of former Guinean president Alpha Condé. He was important enough to be dispatched by Condé in an official capacity to mediate in diplomatic disputes involving Senegal, Libya and Egypt.
@DavidHundeyin - David Hundeyin
According to Guinean sources, he is the man responsible for obtaining a Guinean diplomatic passport - something typically reserved for birth citizens with no other nationality, subject to enhanced security checks - for Bola Tinubu. But there's a problem with his backstory.
@DavidHundeyin - David Hundeyin
This man who has apparently lived in Nigeria for several years, has also been identified and tried for being part of a cross-border drug trafficking ring which attempted to smuggle cocaine from Bamako, Mali to Dakar, Senegal. https://maliweb.net/societe/elu-president-du-nigeria-bola-tinubu-lami-fidele-dousmane-yara-3013547.html https://maliweb.net/non-classe/cour-d%E2%80%99assises-de-bamako-les-deux-policiers-finalement-blanchis-des-accusations-de-tentative-de-trafic-de-drogue-1088.html?amp=1… https://www.maliweb.net/societe/elu-president-du-nigeria-bola-tinubu-lami-fidele-dousmane-yara-3013547.html https://www.maliweb.net/non-classe/cour-d%E2%80%99assises-de-bamako-les-deux-policiers-finalement-blanchis-des-accusations-de-tentative-de-trafic-de-drogue-1088.html?amp=1
@DavidHundeyin - David Hundeyin
During the trial, which took place in 2010, the court heard that the Bamako Customs Brigade Mobile d'Intervention (BMI) unit intercepted a group of 7 drug smugglers attempting to board Air-Mali Flight 273 with 30 KG of cocaine concealed in their hand luggage.
@DavidHundeyin - David Hundeyin
For reference, according to @UNODC figures, 30KG of cocaine in 2010 would have had an average European street value of $2,460,000. After getting caught red-handed, the couriers promptly named Ousmane Yara as one of the masterminds of the operation. https://unodc.org/unodc/secured/wdr/Cocaine_Heroin_Prices.pdf https://www.unodc.org/unodc/secured/wdr/Cocaine_Heroin_Prices.pdf
@DavidHundeyin - David Hundeyin
While the case seemed airtight with the suspects immediately accepting their guilt and making confessional statements, the bags containing the 30KG of cocaine suddenly went missing in Customs custody, and the suspects soon recanted their confessions and denied involvement.
@DavidHundeyin - David Hundeyin
In the absence of this crucial physical evidence, the case unsurprisingly fell apart. Ousmaye Yara, who was identified as the cocaine supplier by the suspects who met him inside a Toyota Prado at Bamako's Hotel Massaley, thus got let off the hook. https://malijet.com/les_faits_divers_au_mali/28585-cour_d_assises_deux_policiers_et_d_autres_inculp_s_la_barre_la_m.html https://malijet.com/les_faits_divers_au_mali/28585-cour_d_assises_deux_policiers_et_d_autres_inculp_s_la_barre_la_m.html
@DavidHundeyin - David Hundeyin
The question is this: Why does Bola Ahmed Tinubu - himself an indicted drug trafficker - always seem to surround himself with those who have been involved in drug trafficking and/or organised crime? Is the question hard? Or obvious? https://t.co/AlDZRf1knQ
@DavidHundeyin - David Hundeyin
Bonus mention: The helicopter video that has been making the rounds recently is exactly the same length (1:22) as the video below of Ousmane Yara meeting with Macky Sall on behalf of Alpha Condé, which may suggest the same person is behind both videos.
@DavidHundeyin - David Hundeyin
*Aboulaye Wade, ^^ not Macky Sall
@NameRedacted247 - Name Redacted
2. Aaron Berman spent over 17 years with the CIA before joining Facebook in 2019. He built their Misinformation Policy department and wrote most of the misinfo policy. Additionally, Berman says he 'represented Meta with external stakeholders.' This would include The White House, US Intel Agencies (FBI, CIA, DHS, CISA, etc.), foreign governments & intelligence, MSM, and more. He led the misinformation policy operation across all of Meta’s platforms for the 2020 US Election, COVID-19, the Ukraine War, and elections worldwide." http://linkedin.com/in/aarondberman/…
@NameRedacted247 - Name Redacted
2. Aaron Berman spent over 17 years with the CIA before joining Facebook in 2019. He built their Misinformation Policy department and wrote most of the misinfo policy. Additionally, Berman says he 'represented Meta with external stakeholders.' This would include The White House, US Intel Agencies (FBI, CIA, DHS, CISA, etc.), foreign governments & intelligence, MSM, and more. He led the misinformation policy operation across all of Meta’s platforms for the 2020 US Election, COVID-19, the Ukraine War, and elections worldwide." http://linkedin.com/in/aarondberman/…
@NameRedacted247 - Name Redacted
3. Aaron Berman is very active on his LinkedIn, with over a 100 posts. Here is a post from 3 years ago, while Trump was President. Berman expressed his frustration with COVID 'misinfo' about Hydroxychloroquine and mentioned that Meta was working hard to counter COVID-19 misinformation. Wait….what? According to @JimJordan's narrative, Facebook wouldn't have censored COVID content without pressure from Biden's White House. Biden wasn’t President in 2020. What’s going on here? Smoking Gun?
@NameRedacted247 - Name Redacted
4. In this next post, Aaron Berman stated that Meta was 'expanding' false claims they remove on Facebook & Instagram about COVID and vaccines. Again, this was written on April 16, 2020. Who was the President in 2020? Trump. Therefore, @Jim_Jordan's claim that Facebook only censored COVID because of pressure from the Biden White House is misleading https://about.fb.com/news/2020/04/covid-19-misinfo-update/
@NameRedacted247 - Name Redacted
@Jim_Jordan 5. In this post, Berman discusses how Facebook is promoting 'reliable' vaccine information to parents and enforcing their policies on harmful content related to children. He expresses his happiness about the FDA authorizing COVID vaccines for children.
@NameRedacted247 - Name Redacted
6. In the following tweets, you will see LinkedIn posts written by Aaron Berman that describe Meta’s extensive efforts to ‘combat misinformation’ in global elections. This is nothing more than election meddling, interference & rigging. In the first post, Berman talks about the 2020 US Election. He describes how Facebook displayed “warnings” on over 150 million pieces of content viewed on Facebook that were ‘debunked’ by one of Meta’s third-party fact checkers. Did Biden pressure Facebook to do this? In the second post, Berman ‘sends love’ to his fellow friends working on content moderation for the 2020 election and describes his efforts as being “neck-deep”
@NameRedacted247 - Name Redacted
@Jim_Jordan 7. Berman writes in detail how Meta interfered in the 2022 Brazil election, by aggressively limiting the “forward messages” feature on WhatsApp and how Meta worked with 6 ‘fact checkers’ in Brazil @ggreenwald
@NameRedacted247 - Name Redacted
8. Berman posted about Meta’s election interference in Nigeria’s 2023 election which included ‘partering with local radio stations to create “NoFalseNewsZone” radio dramas in English & Pidgin”. Meta also ran ads on Facebook & radio in 4 different languages – Yoruba, Pidgin, Hausa & Igbo
@NameRedacted247 - Name Redacted
9. Berman posted about Meta’s election interference in Kenya’s 2022 election which included partnering with fact checkers AFP, Pesa Check & Africa Check to review content in English & Swahili. Berman states they also relied on ‘guidance from local partners.’ Who might that be? Also seen here is Meta’s extensive efforts to “combat misinfo” for the 2022 Philippines election
@NameRedacted247 - Name Redacted
10. This is nothing more than election interference by the largest social media platform with over 3 billion users worldwide. So- Is this all happening because of pressure from the “Biden White House”? Or is this a wider Intelligence Operation (Mockingbird) infiltrating Social Media to rig global elections, censor content on COVID, manipulate Americans on Ukraine War, Climate Change, and other important issues? Here’s more….
@NameRedacted247 - Name Redacted
@Jim_Jordan @ggreenwald 11. Berman posts on LinkedIn how Facebook & fact checkers are working in overdrive related to the Ukraine War. Also included is a tweet from Feb 2022, where he describes what Meta is doing to fight the spread of misinformation. He adds that Meta is working 24/7 on this.
@NameRedacted247 - Name Redacted
@Jim_Jordan @ggreenwald 12. Berman announces the launch of Facebook Climate Science Information Center to connect people to ‘authoritative info’ about climate change. He also tweeted how Meta has partnered with 80 independent fact checkers.
@NameRedacted247 - Name Redacted
13. In a very bizarre post on LinkedIn, Aaron Berman states that intelligence assessments are not meant to be crystal balls. He describes these assessments as having a range of plausible outcomes in order to help policymakers assess risks & ‘shape events’ accordingly. Lastly he states “EVEN AN ASSESSMENT THAT GETS THE PREDICTION WRONG MAY BE EXACTLY WHAT IS NEEDED.’- What does he mean by this?
@NameRedacted247 - Name Redacted
@Jim_Jordan @ggreenwald 14. Just this month, Aaron Berman attended TrustCon23, where he taught a workshop on how to write better emails in order to “influence tech executives more effectively” Interesting.
@NameRedacted247 - Name Redacted
15. Apparently there is a Global Fact Checker annual conference called “Global Fact”. It is hosted by Poynter’s International Fact Checking Network. This event was sponsored by Google, Meta, Tik Tok and News Initiative and held in Oslo, Norway. Aaron Berman was in attendance, of course, & spoke at the conference.
@NameRedacted247 - Name Redacted
@Jim_Jordan @ggreenwald 17. Aaron Berman was also featured in an ad campaign for Meta https://about.meta.com/regulations/
@NameRedacted247 - Name Redacted
19. There are an alarming number of other Intelligence Community operatives currently working at Meta in Trust & Safety and other departments. I wrote a thread about this in December 2022. Some of you have seen it, but I will be publishing a new thread that highlights more people later this week. Stay tuned
@NameRedacted247 - Name Redacted
20. Here is the full video, which is still available on YouTube. Moderated by CIA Renee DiResta from Stanford Internet Observatory. Includes Brian Clarke from Twitter Trust & Safety, Dr. Anne Merritt from Google & Aaron Berman from Facebook https://www.youtube.com/watch?v=hB_YNbnt8x4&t=90s
@Spiro_Ghost - Spiro
BREAKING: G20 Announces Plan For Digital Currencies & Digital ID's... The Conspiracy Theorists Were Right Again... Watch
@LeJournalDuCoin - Journal du Coin
🚨 - Une MNBC a fait l'objet de tests sur une blockchain publique avec l'utilisation de concepts DeFi. La Banque de France annonce qu'elle a mené a bien ce projet avec la Banque des règlements internationaux (BRI) et les banques centrales de Singapour et de Suisse 🏦 Le projet a testé avec succès les échanges transfrontaliers et le règlement de gros de Monnaie Numérique de Banque Centrale (MNBC) entre institutions financières sur une blockchain publique. « Les éléments de la DeFi testés dans le cadre du projet pourraient constituer la base d’une nouvelle génération d’infrastructures de marchés financiers. » 🧐
@LeJournalDuCoin - Journal du Coin
@CryptoJonFR - CryptoJon
Le sénateur qui avait déclaré "#Bitcoin peut ouvrir les portes de la corruption au Salvador" vient d'être inculpé pour corruption par des procureurs fédéraux, qui ont saisi à son domicile $100 000 en lingots d'or et 480 000 dollars en espèces cachées
@Planetes360 - Planetes360
Pour les pouvoirs totalitaires, c’est un rêve devenu réalité. Lagarde ordonne le remplacement de l’euro par une version « espion » programmée. https://planetes360.fr/vos-economies-et-vos-libertes-sont-en-danger-imminent-prenez-les-mesures-suivantes-avant-quil-ne-soit-trop-tard/ via @PLANETES360
@Observ0123 - The Observer
@Tablesalt13 Guess who is behind, the CBDC's... WEF... https://www.weforum.org/publications/central-bank-digital-currency-global-interoperability-principles
@Planetes360 - Planetes360
La Révélation Choc d'Elon Musk : Macron Impliqué dans un Scandale de Censure Mondiale https://planetes360.fr/la-revelation-choc-delon-musk-macron-implique-dans-un-scandale-de-censure-mondiale/?feed_id=106851&_unique_id=656ef71d2b2bb https://planetes360.fr/la-revelation-choc-delon-musk-macron-implique-dans-un-scandale-de-censure-mondiale/?feed_id=106851&_unique_id=656ef71d2b2bb
@digitalassetbuy - Digital Asset Investor.XRP
"What's Joe Lubin's role in all this..."👀🍿👀🍿👀🍿 https://t.co/Zwe0fcAHaw
@StevenNerayoff - Steven Nerayoff
IS ETHEREUM A COVERT TOOL FOR GLOBAL DOMINATION? Uncovering Ethereum's dark origins shows an unprecedented financial scam involving U.S. & foreign governments with covert global powers. This scandal sheds new light on global power dynamics & calls for urgent accountability in crypto and government.
@loudmouthgrant - ✨iNCONVENiENT TRUTHS ✨
CEO of Telegram understands the scam. Do you? https://t.co/DjUA3c33xS
@_whitneywebb - Whitney Webb
NEW w @markgoodw_in - The last article in The Chain series delves deep into FB + PayPal's efforts to create a "new world currency," the 2023 banking crisis + how coming regulation will facilitate their long-standing plans for digital currency dominance. https://unlimitedhangout.com/2024/10/investigative-series/the-chain-of-command-how-facebooks-libra-bank-regulators-and-paypal-built-a-new-world-currency/
@pmarca - Marc Andreessen 🇺🇸
This is the system we have been living under. It's not the Constitution, it's something else. cc @elonmusk @VivekGRamaswamy
@arkham - Arkham
LIBRA-CONNECTED ADDRESSES EXTRACT >$100M Last night the President of Argentina, @JMilei posted a contract address of a Solana memecoin “LIBRA” LIBRA hit a max valuation of over $4 BILLION before falling over 95% in less than 6 hours, and the tweet was later deleted. Breakdown below:
@arkham - Arkham
70% of the supply is held in 2 addresses, while 15% of supply was directly deposited into Meteora LP by the Developer address. The developer address has claimed over $20M in trading fees from these deposits. Additionally, 7 different addresses received a total of 60M LIBRA tokens from the deployer - each of these addresses deposited LIBRA into liquidity pools and later extracted SOL/USDC.
@arkham - Arkham
Addresses connected to the LIBRA coin launch currently hold over $100M of USDC and SOL extracted from liquidity over the past 18 hours, mostly moved to separate holding addresses. LIBRA-associated accounts currently hold $57.6M USDC and $48.6M SOL.
@arkham - Arkham
Individuals on Twitter have also speculated about the possibility of certain FnF groups having access to details of the LIBRA token prior to launch, due to one such individual being a member of the advisory team.
@arkham - Arkham
Track the LIBRA Project with this custom entity: https://intel.arkm.com/explorer/entity/41e0907d-fcaa-47c4-940a-d097882dae2e
@arkham - Arkham
Register for the Arkham Exchange: https://auth.arkm.com/register Eligibility varies by jurisdiction. Users residing in certain jurisdictions, including the United States, will be excluded from onboarding.
@Truthtellerftm - Truth_teller 🇷🇺
BREAKING: Another day, another J rips off investors. Argentine president and rip off artist Javier Milei shocked even $hitcoiners. Libra coin’s $4.4 billion value lost 95% within hours on February 14th, 2025. 🧵
@Truthtellerftm - Truth_teller 🇷🇺
What happened? • Argentina’s President Javier Milei launched a memecoin called LIBRA, claiming it would help the economy. • Within 1 hour, $LIBRA skyrocketed to a $4.5B market cap. The crash: • Insiders dumped $87.4M, triggering a 90% price collapse. • Just 5 hours later, $4.4B in market cap vanished. Did Milei take responsibility?
@Truthtellerftm - Truth_teller 🇷🇺
What’s the aftermath? • Milei now claims he is “not aware of the details of the project.” LESSON 1: There is no word for accountability in the Hebrew language! LESSON 2: avoid meme coins. Don’t trust J’s with your money!
@Truthtellerftm - Truth_teller 🇷🇺
They will lie to your face, rip you off and then tell you to move on! https://t.co/y1dV3miJfp
@Tyler_Did_It - TylerD 🧙♂️
This wallet that sniped TRUMP early and made millions Was also early to LIBRA last night, buying at an average of $0.67. They cleared $4.9M in profits in less than an hour. Now up $22M over the last 30 days... https://t.co/sW9NvuogFW
@beaniemaxi - Beanie
This is the group behind $LIBRA working directly with Meteora and KIP. Link is dead on Kelsier Ventures site now. But pulled from archives. Pictured is the CEO Hayden Davis and his dad Tom. Group was behind M3M3 scam, plus others. Insider info likely spread through Fantom Troupe. https://t.co/8g97b2rwWT
@Deebs_DeFi - Deebs DeFi 🛰
WTF. How does this all happen in one week? Not on your phone 24/7? Here is a quick TLDR on the the 6 craziest events in crypto.🧵 https://t.co/XRM6D7Ply0
@Deebs_DeFi - Deebs DeFi 🛰
2/NEAR protocol accidentally shows p0rn during a livestream. NEAR jumps 6% in price shortly after. (We work in a serious industry)
@Deebs_DeFi - Deebs DeFi 🛰
3/ The Vitalik tweets about communism. ETH goes up 5%. (I didn't know it could go up)
@Deebs_DeFi - Deebs DeFi 🛰
4/ CZ doxxes his dog "Broccoli" as a marketing play to bring more liquidity to BSC. It works. Degens launch 1000s of Broccoli coins as a result.
@Deebs_DeFi - Deebs DeFi 🛰
5/ President of the Central African Republic launches a token from twitter. The token pumps to $500M. Concerns about token supply arise. Twitter gets suspended/ website goes down. Token crashes 96%. https://t.co/m9XpWSxvQK
@Deebs_DeFi - Deebs DeFi 🛰
6/ The President of Argentina, Javier Milei, launches a coin: LIBRA. This coin pumps to a $4.5B valuation. Dev wallets pull liquidity and make over $87M. The token crashes 90%. https://t.co/Gp0Vk5d5lV
@Deebs_DeFi - Deebs DeFi 🛰
7/ Days after LIBRA's launch, reports circle of possible impeachment for Milei. Meanwhile, independent sleuths launch investigations of their own. They draw possible connections to crypto insiders who helped with the launch. https://t.co/Q4ic3V39jr
@Deebs_DeFi - Deebs DeFi 🛰
8/ If you enjoy quick TLDRs and want them more, let me know below. A comment goes a long way. https://t.co/2etSoToqqT
@Deebs_DeFi - Deebs DeFi 🛰
9/ Testing something. Yaps. @KaitoAI
@kmoney_69 - kmoney
so the 2 coins that have completely gutted and extracted the meme coin space were deployed by the same team? straight to fucking jail https://t.co/lKdbqf68k3
@coinbureau - Coin Bureau
🚨BREAKING: Snippet from a Coffezilla interview of Hayden Davis (involved in LIBRA launch) on sniping. Make of the answer what you will👇👇
@coinbureau - Coin Bureau
Here’s when Hayden was asked about launching MELANIA and if it was sniped too https://t.co/Tnn3r144SZ
@coinbureau - Coin Bureau
Watch the full interview here👇 https://www.youtube.com/watch?v=EqizJTbxAEM
@GinoTheGhost - gino.eth 💽
Hayden reveals to @coffeebreak_YT that he’s holding $100,000,000 hostage from the $LIBRA scam as leverage against President Milei https://t.co/ux8E3E9qJC
@rektmando - Mando
so TLDR on $LIBRA from this weekend: Launch - Javier Milei launches memecoin with help of Kelsier Ventures - Coin aims to 'fund Argentina's development' - Coin runs up to $4.5bn FDV on huge volume - Launched with a single-sided LP via Meteora, then liquidity gradually removed at higher prices - Coin begins to fall as it becomes clear 95% of supply is unlocked to insiders + team - Kelsier Ventures make $110m+ from the LP & coin sales - Milei then distances himself from the coin and it crashes to $300m - Milei has now been charged with fraud in Argentina for his involvement KOL Involvement - Several insider KOLs knew the launch was coming - Several insider KOLs were paid to promote the coin - Dave Portnoy was paid to promote but reimbursed his allocation - Portnoy was still reimbursed for his trading losses on the coin - Influencers are listed as partners of Kelsier Ventures on website - Lots of rumours of screenshots showing which KOLs were involved and to what extent Coffeezilla Interview - Kelsier Ventures founder Hayden Davis went on Coffeezilla to talk about launch - Davis is doxxed and living in LA - admits to sniping supply of LIBRA alongside the massive team allocation - using $110m+ from LIBRA as leverage in negotiations - admits to using insider KOLs payments & tip-offs - appears Kelsier were also involved MELANIA + several other recent pump & dumps - admits to sniping MELENIA and selling via LP - claims insiders in TRUMP were allowed to buy at $500m FDV pre-launch at a crypto dinner Meteora, Jupiter & Moonshot - Moonshot, Meteora & Jupiter admit to knowing about LIBRA beforehand - All claim no insider trading was done by their teams - All claim proper listing procedure was followed - Lots of rumours of leaks to insiders on previous launches linked to Kelsier + Meteora - Meteora CEO seen commenting on posts with Kelsier Ventures weeks ago SOL Ecosystem - SOL is down about 10% since the launch - Lots of commentary that this the end of the SOL casino (for now) - ETH & BNB have begun to outperform - Many SOL DeFi coins down 10-20% - Many SOL memes & AI down 20-40%
@deanbulla - Dean Bulla
Here’s 3 wallets insider trading $LIBRA right before the @JMilei retweet Milei just unretweeted and the wallets sold with profit. What has this space come to man They don’t give a single fuck. It’s almost like a statement. https://t.co/sj8GZDF9Nf
@deanbulla - Dean Bulla
@dethective credit ^^
@upholdreality - COMBATE |🇵🇷
Milei refuses to apologize for $LIBRA memecoin scam: "If you went to a casino and lost money, what's the complaint?" On promoting the scheme: "I didn't promote it, I spread it... I used my personal account" "But you're the president" His lawyer then interrupts the interview https://t.co/ojncW9jVDo
@GlobalDiss - Global Dissident
🚨🇫🇷 MACRON EXPOSED: New Epstein files show Macron’s name appears 200+ times. A shocking 2017 message attributed to Brunel claims: “The new French president likes young boys.” https://t.co/DI1PHs2AI6