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Nairaland Forum / Nairaland / General / Politics / Why Tinubu Forfeited $460,000 In US — APC Tells Court (67862 Views)
Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal / Bola Tinubu Forfeited $460,000 To US Govt For Narcotics Trafficking - Paul Ibe / Ondo Election: There Is Gang Up Against Us – APC Spokesman (2) (3) (4)
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Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by delejoye: 8:56pm On Apr 11, 2023 |
Obedient are grossly disobedient 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by olisaEze(m): 8:56pm On Apr 11, 2023 |
This wan pass Bet9ja oo! it was just divine luck, they didn’t know he existed before they decided to lodge their whole loot in his name. You no hold ticket but KC gaming pay you millions, yes daddy! 4 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by 6ixT8: 8:56pm On Apr 11, 2023 |
What's really happening? Obi led LP suing Tinubu meanwhile Atiku and his PDP came second. To what end is all this tirade bye? Another rerun or to retrieve a stolen mandate? 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Eriokanmi: 8:57pm On Apr 11, 2023 |
SmartPolician:Tell them. I can't even forfeit 100 dollar of my money to any bank. Na court go settle am for us. Na my money wey I work for 4 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Dbegining: 8:57pm On Apr 11, 2023 |
PulaPower: Oga, stop posting unverified news sources from APC owned blogs. It's stale now. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Bennycollins: 8:57pm On Apr 11, 2023 |
PulaPower:The report here of from the court processes already. Response is made to the issues raised in petitions to the court. |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Killerbag36: 8:57pm On Apr 11, 2023 |
Creeper: Wats of the electronic transmission from polling units in inec guidelines its dat one not case too Plus bro I've direct contact to Thiefnubuiu drug warehouse u go smoke heroine 🤣🤣🤣🤣 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by naturefellow(m): 8:57pm On Apr 11, 2023 |
PulaPower:APC is an evil party. Tinubu is a drug baron! 3 Likes
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Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Father4all: 8:57pm On Apr 11, 2023 |
Truth is beginning to unfold. APC is a criminal party 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Mrtaye: 8:58pm On Apr 11, 2023 |
DatNiggaDaz:😂🤣 E funny die.... more like shooting yourself on the foot 4 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by tomdon(m): 8:58pm On Apr 11, 2023 |
Exchange rate then is totally different from now hence the 300M value is incorrect though it's a lot of money in any case. |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Corn247: 8:58pm On Apr 11, 2023 |
cxploits: I don't expect an illiterate like you to understand me, keep dreaming. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 8:59pm On Apr 11, 2023 |
Eriokanmi: Well if you are a fiduciary, an accountant or investment banker, you might have clients money deposited in your bank account. Do you know for sure where all the money came from? If one of those clients did yahoo and it was later traced to your account, you go forfeit that money and could possibly face further prosecution. 6 Likes 1 Share |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Mrtaye: 8:59pm On Apr 11, 2023 |
Allardyce:😂🤣 I had to go back to the dictionary to check the meaning of forfeiture again 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:00pm On Apr 11, 2023 |
GogetterMD: unless u are trying to tell us all the people fg charged in the dasuki gate where all innocent and the forfeiture was because they were innocent. The forfeiture was done because they were guilty bt went for a settlement instead of a conviction. The crime was still committed and he was guilty. if he had not done the forfeiture he would be convicted and jailed. 6 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by naturefellow(m): 9:01pm On Apr 11, 2023 |
PulaPower: 1 Like
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Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by SamuelLoch: 9:02pm On Apr 11, 2023 |
Gucciblog: Bro, the instance you gave about yahoo boys is so spot on!!! 👌 That nails it! 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Corn247: 9:02pm On Apr 11, 2023 |
Killerbag36: I don't expect much sense from someone who believes Buhari is jubril of sudan. It is obvious your hollow intellectualism is passed from generation to generation.. You'll keep deluding yourselves till Jesus comes. 5 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by akins088(m): 9:03pm On Apr 11, 2023 |
See counter petition, and this obedients dey claim Dem wise. Only the sane will know that APC killed the case already. Obi no get case, e go chop fine join sef citygarden: 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Killerbag36: 9:03pm On Apr 11, 2023 |
Corn247: Let me chevk uberfact first Oops So Thiefnubuuu its a know drug lord Me; hi who re u sir Thiefnubuuu: im Tinubu popularly know as bobo Chicago or Chicago drug lord I've heroine to sell Will u smoke 🤣🤣🤣🤣🤣🤣🤣 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by maestroferddi: 9:04pm On Apr 11, 2023 |
You are not subpoenaing any IGP which will be system coming to help the system... Subpoena Illinois/State of Georgia authorities to come and declare you innocent... 3 Likes 1 Share |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:04pm On Apr 11, 2023 |
Civil forfeiture and not criminal forfeiture. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Stevosty: 9:04pm On Apr 11, 2023 |
abbey621:if you made legit business with a yahoo boy you ain't forfeiting anything unless otherwise. 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Mccullum: 9:05pm On Apr 11, 2023 |
Obi will still be defeated in the court like how Israel Adesanya thrown out his victory decisive punch against Pereira. 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by vannessa7(f): 9:05pm On Apr 11, 2023 |
kokomilala: It's obvious they are low on the intelligence scale, they must think America did not do a thorough job or Tinubu bought America, lmagine, they want to teach American government their job. 3 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by paduzman: 9:05pm On Apr 11, 2023 |
What a defense, Nigeria is a comedy show 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Killerbag36: 9:05pm On Apr 11, 2023 |
Gucciblog: Nice one 👍 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Bennycollins: 9:05pm On Apr 11, 2023 |
BUT SERIOUSLY, LET US EVEN FORGET ABOUT THE ELECTION PETITION AND ALL TGE LEGAL SHENANIGANS HERE. WHAT WAS TINUBU DOING WITH TEN BANK ACCOUNTS?? HOW MANY BANK ACCOUNTS DO THE LIKES OF GATES, BEZOS, JOBS ETC HAVE? I MEAN WHO LEGITIMATELY RUNS TEN BANK ACCOUNTS IN AMERICA FOR THAT MATTER? THIS MAN CLEARLY IS MENTOR TO THOSE FRAUSTERS YOU SEE WITH OVER TEN ATM CARDS ON THE STREET. HE FORFEITED MONEY BASED ON THE ORDER TO FORFEIT, WHAT WARRANTED THE ORDER? THAT IS THE MAN SET TO BECOME NIGERIA'S PRESIDENT. 😥 6 Likes 1 Share |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by ihedioramma: 9:06pm On Apr 11, 2023 |
Allardyce:So why did he forfeited the money ? |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:06pm On Apr 11, 2023 |
maestroferddi:They already did. He was not indicted neither was he charged. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 9:07pm On Apr 11, 2023 |
SmartPolician: YOU ARE WRONG! U.S embassy can con duct criminal background check or inadmissibility reviews on anybody, this is how people are denied visas or outrightly banned. Furthermore, your reasoning is for poor folks, the rich or wealthy affluent can forfeit millions if they realize it is not from a pure source. Again most of you local champions do not know the history of anti money laundering laws in the USA. If you did, you would know that in the 80s and early 90s, KYC and AML were not as strong as what we have today. In fact, many banks and investment entities were found guilty of the same thing Tinubu went thru and they had to forfeit funds as well but I guess it is easy to shout drug baron than to actually research the case. 2 Likes 1 Share |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Ken4Christ: 9:07pm On Apr 11, 2023 |
Why would he forfeit the money if it was genuinely acquired? 1 Like |
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