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Nairaland Forum / Nairaland / General / Politics / Why Tinubu Forfeited $460,000 In US — APC Tells Court (67582 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 Raskimonojendor: 9:20pm On Apr 11, 2023 |
jaxxy:You are mixing up civil with criminal forfeiture |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:20pm On Apr 11, 2023 |
specialmati:That's what you said. He was not even arrested, let alone indicted, let alone convicted. ‘The results of the checks were NEGATIVE for any criminal arrest records, wants, or warrants for Bola Ahmed Tinubu (DOB 29 March. 1952). For information of your department, NCIC is a centralized information center that maintains the records of every arrest and conviction within the United States and its territories.’ |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by ebenholer2(m): 9:20pm On Apr 11, 2023 |
THE BIGOTS WILL NEVER BOTHER TO READ THIS IN DETAILS TO KNOW THE TRUTH I KNOW THAT. |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by thisisit: 9:22pm On Apr 11, 2023 |
TINUBU SHOULD RESIGN ALREADY!! SHETTIMA SHOULD TAKE OVER |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Benwallt(m): 9:22pm On Apr 11, 2023 |
onuman: You can cry till your eyes tear like rags. We don't care. With your low IQ. I know you can't understand a thing there even if psqure sang it into your ears. 3 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:23pm On Apr 11, 2023 |
GogetterMD: what are u saying? He was guilty and forfeited to avoid jail. There was no conviction like okupe because tinubu knowing he stood no chance admited to guilt and was offered a settlement. okupe didn't admit to guilt bt rather claimed he was innocent bt the court proceeded and found him guilty. if tinubu didn't accept the Forfeiture settlement he was going to jail as he was clearly guilty. 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Domislaz(m): 9:25pm On Apr 11, 2023 |
aceman88: Lol |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Eriokanmi: 9:25pm On Apr 11, 2023 |
abbey621:Then it means I'm culpable. There's no way such money would be deposited in my account without me knowing. If Tinubu wasn't culpable or didn't abate that crime, he wouldn't have allowed that money to be forfeited that way. Mind you, I once lived and worked in America and had bank accounts. You can't even accept one dollar to be paid into your account if you know you won't be able to defend it. You won't allow your name to be dented too cos you could go to jail. Every penny counts. The law works there for and against everyone, unlike here in Nigeria where the law was made only for only the masses. 2 Likes 1 Share |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Arabaincubus: 9:25pm On Apr 11, 2023 |
Chai! These people will not make heaven. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by broadman20: 9:25pm On Apr 11, 2023 |
1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by simongonner: 9:25pm On Apr 11, 2023 |
Gucciblog:haha walahi the defence funny. And some APC dullard are up there spitting rubbish as usual 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by onuman: 9:25pm On Apr 11, 2023 |
"....but a decree of forfeiture of the amount of $460,000 to the United State pursuant to..." A Decree is a government order. Except a rogue government, no other government can cause a person to forfeit a whooping $460,000 money not gained by the forefeiter from illicit business. Forfeited money to government is different from a fine paid to government. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:25pm On Apr 11, 2023 |
Raskimonojendor: nothing civil about drugs and taxes bro. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Jamesbiodun(m): 9:26pm On Apr 11, 2023 |
So according to INEC OBI is not qualified to be a presidential candidate since he did Primary with PDP and LP within 3days |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:26pm On Apr 11, 2023 |
Larryndelaw: 1 Like 1 Share |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:26pm On Apr 11, 2023 |
PulaPower: he was because the charge were stated in court and the settlement was done by the court to avoid jail. The courts have the records of the case. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:27pm On Apr 11, 2023 |
jaxxy:it's civil, hence he wasn't arrested. Not to mention no indictment or conviction. |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Donake: 9:27pm On Apr 11, 2023 |
Nobody is asking of any arrest,warrant but to ask the investigative team to affirm what the civil o criminal forfeiture was for? Can a government ask anybody to forfeit funds when there is no crime,fraud or illegal funds suspected to be routed through such accounts? The enquiry through the IGP isn't enough. Get a DEA agent to testify before the courts so these matters can be laid to rest. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by GogetterMD(m): 9:27pm On Apr 11, 2023 |
jaxxy: Your presumptions are according to the court of Public opinion or the court of law? |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by IfnobeGod20: 9:28pm On Apr 11, 2023 |
During the build up to the election Festus Keyamo claimed that the forfeiture of the sum was on tax but today they are owning up that it was truly civil forfeiture. Civil forfeiture for what? At least something must have warranted drawing out in part the money in your account. Thankfully many members of APC today had alleged Tinubu of the same offence. Below is the link of their claim that it was a tax deduction: https://www.google.com/url?sa=t&source=web&rct=j&url=https://www.thecable.ng/keyamo-tinubu-not-linked-to-drugs-funds-forfeited-to-us-were-tax-deductions/amp&ved=2ahUKEwjUxZ3t1KL-AhXLgP0HHYnuCL4QFnoECAwQAQ&usg=AOvVaw2C7Vt87y56XRBlD2fBxfgV On the issue of Obi not legible to partake of LP primary because LP has submitted their party's list 30 days before primary. Submission of names to INEC does not bar party admitting members and there is no part of the constitution or electoral Act that proscribed that as soon as party submit names, new members should not be admitted in to the party. It is solely party affairs to admit members and to grant them waver to participate in the activities of the party including primary. APC defence here is weak, as the Appeal Court had even delivered judgement on the same issue and declared Obi is entitle to participate in the LP primary because no law bar new members from participating in party primary. You can open the link below for more understanding. I found this content which I want to share with you: https://l.kphx.net/s?d=5236991881368993482&extra=Q1RSWT1ORyZMTkc9ZW4tVVM= (From Phoenix) On the issue of joining Atiku or not joining Atiku. Atiku wasn't declared winner of the election, of what use is joining him when Obi is claiming he got the highest lawful votes. Tinubu lawyers doesn't know what they are doing at all. The defence is watery and no logical back up by law. Let the legal firework begins. 3 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:29pm On Apr 11, 2023 |
Raskimonojendor: he was arrested, he was charged, he pleaded for a settlement and the court granted him a forfeiture to avoid serious jail time. 2 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:29pm On Apr 11, 2023 |
GogetterMD: These are facts from the documents. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:29pm On Apr 11, 2023 |
jaxxy: 1 Like
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Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Eriokanmi: 9:30pm On Apr 11, 2023 |
Raskimonojendor:You can't even allow 10k of your money to be forfeited and you'd not be the first to cry out on NL for justice if it genuinely belongs to you. Over 300m naira is huge! You can't forfeit what belongs to you if no punishable offence was committed. Think about it. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:30pm On Apr 11, 2023 |
jaxxy:Where in the court document did he say he was arrested or charged? Where are the records of the arrest warrant and charge? |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by grammarian247(m): 9:31pm On Apr 11, 2023 |
Islie: Save your clarification; court go run am! Contact me for IELTS and PTE coaching. 08038999587 |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Adee247(m): 9:31pm On Apr 11, 2023 |
My own question is what is he doing with 10 accounts? 3 Likes |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:33pm On Apr 11, 2023 |
broadman20:Peter Obi graduated with a 3rd in Philosophy. Wole Soyinka graduated with a 2.1 from University College Ibadan 2 years and Uni Leeds (remaining 2 years). |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:33pm On Apr 11, 2023 |
Raskimonojendor: He was charged for drug dealing funds and many more and its on record. 1 Like |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:34pm On Apr 11, 2023 |
Eriokanmi:I know but the law doesn't work on emotions. Law is blind. Luckily for him, he wasn't indicted or convicted. He has no criminal record as far as the USA is concerned. |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Segzy19: 9:34pm On Apr 11, 2023 |
A team that is destined to lose a football match 1 - 0 will do everything in his powers and books to get an equaliser... They will keep struggling till the 90th minute and even into the extra-minutes but once the referee blows the final whistle all their agitations will come to a rest... Even if they complain about bad match officiating and the referee is fined or sent home, the goal still stands. The match will not be replaced. Abi, u don see where a match is replayed due to poor officiating? You hardly see one. The result stands and the losing team will accept their loss and start preparing for the next match or tournament. The same thing is happening here. Once Tinubu is sworn in by May 29, all the agitations of the Obidients and LP will rest... The election result stands. You guys should start preparing for 2027 or 2031.... |
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by simongonner: 9:34pm On Apr 11, 2023 |
Corn247:lolz see reasoning. People wey dey argue with Una dey try. It's well with Nigeria. 1 Like |
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