Raskimonojendor:

Where in the court document did he say he was arrested or charged?

Where are the records of the arrest warrant and charge?

Raskimonojendor:

I know but the law doesn't work on emotion. Law is blind.

Luckily for him, he wasn't indicted or convicted.

Donake:
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.

jaxxy:


it's all listed out in the orignal court documents.

it wasn't a small case.

Eriokanmi:
How can any court ask me to forfeit ordinary 1kusd of my hard-earned money, if not legitimately sourced and deposited in my account...and I'd not challenge and claim it back when im not father Christmas? Wonderful!

Tntsi:
You cannot defend indefensible.
Druggie is in for it. He must personally show up to discuss this matter that he has managed to suppress and repress since 1999.

PODATTI has finally brought it to the world stage. Druggie must show up to testify.

Eriokanmi:
Lolz. Law is blind you said. We shall see

jaxxy:


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.

jaxxy:


These are facts from the documents.

Comelysync:
what if someone transferred money into your account without your knowledge and it's drug money.. The only way the government can get the money from you is by a forfeiture by a court order, what if i have a friend who does not have an account in the USA and he claimed someone want to pay him money for a service or purchase and he needs a USA account you provide your account and the money was deposited, you didn't touch it only to find out it was drug money.. The only way the government to get the money is to find out is you are involved in the drug trade if you not.. The law same with Nigeria law with the USA is for the court to order a forfeiture the money that does not make you a criminal.
TO me tinubu adversaries are not knowledgeable enough. What they should have gone after is not the money or forfeiture but transcripts of what really led to the forfeiture...
This man has been a Senator, A governor now a President elect and President in few weeks time now all this while none of them tried to find out what really happened but wasting our time online and lawyers smiling away with millions from court.
Find out what really happened if he is innocent leave him alone abeg the country has spoken.. If he is not then bring ur facts out in court.. Let's move forward abeg.. Not all this nonsense issues of a case that have been thrashed 2 decades ago.. Are the people paying this lawyers not smart at all.. Don't they ask questions?

Bennycollins:
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. 😥

Raskimonojendor:

I have seen the original. About 8 pages. Nothing talks about arrest. He was even in Nigeria when the civil forfeiture took place and they were communicating with him by phone.

kokomilala:
Obidients Spin Untruths As Truths

From the litany of evidence, it's as clear as day that Tinubu was not convicted for any drug related crime. Yet, coconut-head, dimwits and slow-to-grasp Obidients, with fascist tendencies, would never accept this truth. It's either they spin it to support their blind arguments or they spew out fresh gibberish of untruths. Imagine one mentally deficient calling the US embassy a business centre?

GogetterMD:

But from those same documents, there was no criminal conviction for the accused

jaxxy:


He was charged and the clourt documents state everything. infact since he was in Nigeria he might be a fugitive and could be arrested if he enters us soil.

Raskimonojendor:

He was charged yet his criminal record is clear

Creeper:


This is even unnecessary.

The excerpt below should be enough clarification:

It told the Presidential Election Petition Court, PEPC, sitting at the Court of Appeal in Abuja, that funds in the said accounts, which were domiciled in both First Heritage Bank and Citi Bank N. A, were subject to a “CIVIL FORFEITURE proceeding” in Case No: 93C4483.

It shows it’s a civil case and in saner climes, this petition would’ve been thrown out of court.

I think they’re more interested in character assassination and smear campaign - since they really know they have no case.

Raskimonojendor:

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).

Donake:
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.

PulaPower:

Lol..

Settlement to avoid jail.. You people claimed tinubu was into drugs. Now you’re claiming he settled the court to avoid jail..

But tinubu wasn’t charged sha. Goodluck!

Eriokanmi:
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.

Eriokanmi:
Interesting days ahead. Go and read what tinubu said in response. How can you receive such money without your knowledge when it wasn't Nigeria bank where anything goes? Tinubu claimed he shared an apartment with drug traffickers but didn't know what those guys did for a living but he went ahead and gave them over 5 bank accounts belonging to you? Haba! Only by miracle will he escape this. Now I know why Biden has refused to congratulate Tinubu. They had his records

babyfaceafrica:


He has a point though.

If you buy car from a yahoo boy without knowing he is into fraud ... If police catch you, they will just collect the car back.. You will only be in problem, if the Yahoo boy claims he told you he bought the car from fraud

DatNiggaDaz:
This is so funny. The defense is like sitting in a Circus Show and paying attention to comedians/clowns spiiting/performing jokes.

God help Nigeria

Stevosty:
Your analogy does not follow, if a yahoo boy came to you, bought a car, and a house, will the money the fraudster paid you be returned? Why should you buy a stolen phone?

PulaPower:
[/b]
Bone of contention is..

Gucciblog:


Me wey no be even Lawyer go carry lighter burn this kind defense brought by APC. Kai.

Well, for those that care to hear what APC said as reason for the forfeiture;

The forfeiture order was made against the bank account of Bola Tinubu and not the person of Bola Tinubu, claims BAT.

With this, all the boys EFCC are arrested in regards bank fraud can now appeal there cases.
Na their account get case no be them 😆 😂

APC'S defense be like

broadman20:




Show us a prove,

Every Tom and Harry knows that Soyinka is a third class degree professor.

PulaPower:
Furthermore, the release from forfeiture of other monies in the account the subject of the proceedings in Case No: 93C4483; in excess of one million dollars and for the benefit of the named beneficiary K.O Tinubu though not the account holder, less forfeited sum of $460,000.00 (Four Hundred and Sixty Thousand United States Dollars) is a manifest affirmation that the case was not a criminal trial and the fund forfeited was not a fine imposed as a punishment for a criminal conviction of any person- let alone the 2nd Respondent.

“The disqualification factors as stipulated by the Constitution only conceives of a conviction sentence or fine involving dishonesty or fraud or contravention of the Code of Conduct as found by a Court of the law of competent jurisdiction or Tribunal in Nigeria,” it added.

Tinubu was never indicted nor convicted for any drug related crime or any other crime in USA..