lexy2014:


since you are making reference to google, then you shouldnt have any problems answering the questions. use your google to answer.



1. this is a new one. i thought you guys have always been about how tinubu was an accountant with Mobil?
2. when did mobil become "many clients"? wasnt he an employee?

3. who are these his "many clients"? how do you know that he had "many clients"?


4. did you miss this part of the story?


5. what was one man doing with 10 accounts?

PulaPower:

Your questions are due to the fact that you wanna learn what you did not know? Right? Lemme answer one and you go search for the rest.

You can be an accountant in a firm or company and still be working for private clients, just as a doctor can be working in hospital but still have private clients!

Tinubu was an accountant in USA with many clients.

Any of his clients might have used his account without telling him the source of the money...

It listed the 10 account numbers that contained funds that Tinubu forfeited after the settlement of claim by parties involved in the case, as: 263226700, 39483134, 39483396, 4650279566, 00400220, 39936404, 39936383, 52050-89451952, 52050-89451952 and 52050-89451953.

PulaPower:

Defense Keh..

You asked a question and i answered. How’s that a defense?

PulaPower:

Your questions are due to the fact that you wanna learn what you did not know? Right? Lemme answer one and you go search for the rest.

You can be an accountant in a firm or company and still be working for private clients, just as a doctor can be working in hospital but still have private clients!

onuman:


Dude, the 2 scenarios you presented NEVER matched Tinubu's case.

Tinubu was not doing buying and selling then.
Tinubu was not a banker, talkless, an investment banker then.
He was a salaried employee of a company then, according to his claims.
No salaried employee would watch millions of dollars paid into his bank account by anybody else without knowing the source of the money. Tinubu was hiding money in his bank account on behalf of drug trafficking cartels.

lexy2014:


in court, what is called? a clarification or a defence?

PulaPower:

Lol..

Every documents you guys are spreading today has been on internet for long..

The bone of contention is your president elect was never indicted nor convicted..

mrLhanray:


If you are not indicted, you won't forfeit thousands of dollars in different accounts all in your name.
Tinubu opened those accounts by himself, even Tinubu was introduced by Agbele or so (one of those convicted for the crime) to the bank where he opened an account. He clearly participated
This defence is Lame, several Fraud related issues in Nigeria will have to reopen their cases if Supreme Court accept this excuse.
Na my account commit the offence, no be me

PulaPower:

Here’s no court bro lol

PulaPower:

Well, USA never indicted, charged, convicted him! He didn’t even get a probation..

lexy2014:


Does it have to be?

mrLhanray:


His charge sheet is there, he was charged to court and was not acquitted, rather he was ordered to forfeit money in his 10 bank accounts.
US only honoured him then because he was a Senator in Nigeria and had strong connections. Which was why they asked him to forfeit the drug money, others linked to that case like him were convicted.

Islie:
….insists he was not convicted of crime




https://www.vanguardngr.com/2023/04/alleged-drug-case-why-tinubu-forfeited-460000-in-us-apc-tells-court/

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..

IamDietiesGod:
Well, irrespectives of any thorough claims, evidences, verdict or judgement, some individuals would still believe what they want or like to believe but that won't stop the court of law from giving a deserved judgement based on fact (s) and substantial evidence (s) lay before the Court of law.

Guestlander:
Obi is grasping at straws.

citygarden:
Finger Cross, tinubu will win this case. Is dead on arrival. Obi only want to try his luck. You can see the petition obi wrote to the court. He only want the Court to disqualify tinubu and court should order fresh election. He didn't claim he won the election as stated before he went to court. This case of drug have been tested in the courts doing obasanjo regime tinubu won upon being opposition to the government . Talk less of when is now awaiting gcfr.

GogetterMD:
As usual, the headless mob would not read to understand. They'd only come with bile and hate to the table

PulaPower:

It’s not a defense. It’s a clarification for the misinformed..

What you people are doing is even petty, compare to what Obj did. Nothing wey Obj no use Ribadu try ontop tinubu matter, yet they found nothing..

Your president-elect has never been convicted for any crime..

SmartPolician:
Wole Olanipekun and his defence counsel can write or claim anything in defence of Tinubu, but they should stop making reference to US consulate or embassy in Nigeria. An embassy in a foreign country is just a business centre and will never get involved in your local politics in a way that it jeopardizes their business interests.

By the way, I didn't see anything convincing in defence of why Tinubu forfeited $460k on drug-related offenses. On no grounds will any legit citizen work hard, save up such an amount and forfeit it to the state. We are talking about over #300 million here.

This case isn't just about the morality of justices who will hear it, but where Nigeria stands on the war against narcotics and being an enabler of drug-related criminality.

aceman88:


According to the write-up, APC's argument here is that, the American Court was not against Tinubu but the various sums of money lodged in his account ooo.

So those crucifying Tinubu should free him ooo because the guilty person here is his money which American Court has arrested and prosecuted and not his very person who is innocent. In APC's voice ooo

PulaPower:

Why not? Can surgery happen anywhere else aside from hospital?

All we can do here is to clarify, agree to disagree maybe. Only in the court is where you’ll find defense bla bla bla..

You asked me a question and I’ve tried to clarify you.

Sentiment aside bro.. Think about it. A black man committed a crime in USA and you think he’d go without getting convicted? Tinubu didn’t even get a probation. This is what I’m trying to let you know..

All the questions you’ve asked, FBI already investigated all. He was all clean, hence why he didn’t get anything..

For eg, you asked how could Tinubu has 10 accounts. You think FBI has not investigated that already? There’s no question you want to ask today regarding the case that has not been asked & investigated!

Tinubu was an accountant in USA with many clients.

abbey621:


Tinubu was an accountant and also ran his own private practice in which he handled money from numerous clients, abi dem tell you say most of the money was in a personal bank account? He was not just a salaried employee, if you don't know what you're talking about seek enlightenment instead of arguing blindly. You're making it seem that those of us in the USA are incapable of being workers and entrepreneurs at the same time. This myopic thinking is why you critics cannot decide if he's a drug baron or person who hides money for the cartels......It's pathetic & plain elementary

lexy2014:


Pls remind about the topic of the thread?

So what did the FBI say about Tinubu was doing with 10 accounts opened his name?

Are those 10 accounts still operational?

Did you get this comment u made earlier from d FBI investigation?



Based on that comment, can you use the FBI investigation to assist in answering the following questions?

1. . this is a new one. i thought you guys have always been about how tinubu was an accountant with Mobil?

2. when did mobil become "many clients"? wasnt he an employee?

3. who are these his "many clients"? how do you know that he had "many clients"?

Any of his clients might have used his account without telling him the source of the money...
4. did you miss this part of the story?

It listed the 10 account numbers that contained funds that Tinubu forfeited after the settlement of claim by parties involved in the case, as: 263226700, 39483134, 39483396, 4650279566, 00400220, 39936404, 39936383, 52050-89451952, 52050-89451952 and 52050-89451953.
5. what was one man doing with 10 accounts?

6. if he was doing side hustle as you claim, why has he or any of u his followers never mentioned it before now?

7. how does an accountant in Mobil Nigeria have "private clients" in the US who you said are "many"?

8. what time does a doctor and an accountant have to leave his paid employment to attend to his "many private clients"?

NB: take note of number 3

lexy2014:


Which private practice did Tinubu run as an accountant while he was still an employee and when did this happen?

Can you tell us the name of the private practice and the name of the company he was working with at the time?

Who were these his "numerous clients" he was servicing while still working as an employee?

victorsola:
he was not indicted and this has to say his candidacy is not to be contested so therefore the petition of he not been a lawful candidate his in the rubish .

abbey621:


I don't need to give you details, all you need to do is read the court documents and the checking accounts used to recover the funds. Abi ordinary employees dey get corporate/business accounts? Who owned Compass Finance & Investment Co.? Una no dey read that is why una criticize everything using sentiments rather than logic!

PulaPower:

Tinubu had many clients in USA because he was an accountant. He didn’t starts here in Nigeria. He started in USA.

alade00:

US already cleared him,what else do you think will happen,despite trying to make the drug case all over the world,still nothing comes out of it,am sure some media house in US would have made their own investigation and discovered it was a futile effort

PulaPower:

Tinubu had many clients in USA because he was an accountant. He didn’t starts here in Nigeria. He started in USA.

UNDFTD:


Excuse you? If he was NOT indicted, how come he has a case against him under financial transactions in violation of 18 U.S. Code § 1956 & 1957 and therefore the funds were forfeitable to the United States pursuant to 21 U.S.C. Section 881 (a) 6 and 18 U.S.C. 981? First of all, what's an indictment? "An indictment is when a person is given formal notice that it is believed that he has committed a crime. The indictment contains the basic information that informs the person of the charges against them. He was indicted for committing a financial crime and he plea bargained so that the case against him would NOT go to trial. So, please, do NOT opine on what you do NOT know!

lexy2014:


So based on that, kindly answer the following questions.

1. . this is a new one. i thought you guys have always been about how tinubu was an accountant with Mobil?
Ans - Tinubu worked at Deloitte and Touche in USA before coming to Nigeria..

2. when did mobil become "many clients"? wasnt he an employee?
Ans - Did you even know that the case has happened before tinubu moved to Nigeria to started working at Mobil?

3. who are these his "many clients"? how do you know that he had "many clients"?
Ans - I don’t know them and how I know is up to me. If you want to know, you can as well make a research!

5. what was one man doing with 10 accounts?
Ans - We should ask US bank!

6. if he was doing side hustle as you claim, why has he or any of u his followers never mentioned it before now?
Ans - how can you even know they didn’t. You that did not know tinubu worked at Deloitte and Touche..

8. what time does a doctor and an accountant have to leave his paid employment to attend to his "many private clients"?
Ans - You for example, do you fall sick everyday? Do you need a Doctor everyday? Your account, is it everyday you do have a problem with it? I know of a doctor, working at a govt hospital, that has more than 25 clients as private clients and he later ended up opening his own hospital. So why can’t a doctor have time for private clients? Are you saying you don’t have a private doctor or nurse?

victorsola:
and in 2003 all this evidence where proven in the court and yet it doesn’t go against the constitution as regards his ability to contest . So even if they see him drinking the drug from a drum and it doesn’t affect his constitutional right to contest . The petition is dead on arrival . That my point .cus all this moral talks no follow . At the end of the day no politician is a saint .

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

lexy2014:


1. Earlier, you had agreed that Tinubu was with Mobil while he was in d US. How come you are just realizing that Tinubu worked Deloitte and Touche?

Ans - I agree? How did I agree? I knew Tinubu worked in Deloitte Mahn.

2. when did mobil become "many clients"? wasnt he an employee?
Ans - Did you even know that the case has happened before tinubu moved to Nigeria to started working at Mobil?

The questions am asking you is the research am making. If you don't know the "many clients ", how then do you know that they are many?

Ans - like I said, it’s up to me how I know. If you wanna know, you can research. If not, you wait till court!

5. what was one man doing with 10 accounts?
Ans - We should ask US bank!

Oh is it now the bank we should ask? I thought you said FBI has investigated? Based on the FBI investigation, can't you state what it is Tinubu was doing with 10 bank accounts? You are one lazy human. If I don’t state it and you really wanna know, can’t you find out yourself? If you don’t wanna ask bank, you can ask a church.

6. if he was doing side hustle as you claim, why has he or any of u his followers never mentioned it before now?
Ans - how can you even know they didn’t. You that did not know tinubu worked at Deloitte and Touche..

If I didn't, how did I know that his career at Mobil began in Nigeria?
Ans - now you’re lieing. You didn’t know tinubu worked at Deloitte. You didn’t even know when the case started. You thought it was when he was already here in Nigeria. I won’t go further with you cuz you’re not ready to converse, you only wanna hide understand the conversation to vent whatever you had in mind. I’m 100% sure you didn’t know!


For a doctor and accountant, what time during working hours will they have to attend to their private clients after reporting to work in d morning?

Ans - If you call your nurse or doctor while at work for a medical question, won’t he/she pick? Don't they use WhatsApp?

You said Tinubu had "many clients" in d US. [b]How much time in d day did he have attending to these "many clients" [/b]while still reporting to Deloitte and Touche every day? Are you saying that he was absconding from work to attend to these "many clients"? Can you tell us the number of these clients like you did for your doctor?

lexy2014:


Can you show me the criticism you referring to?

Since you have read the court documents, then you shouldn't have any issues answering the questions I asked

Which private practice did Tinubu run as an accountant while he was still an employee and when did this happen?

Can you tell us the name of the private practice and the name of the company he was working with at the time?

Who were these his "numerous clients" he was servicing while still working as an employee?

abbey621:


I'm not referring specifically to only you but to all the critics on this thread who have called him a drug baron in the past! Furthermore I already provided you with the business name on the checking account where the funds were seized, the fact that such an account exist is enough evidence that he was not just a mere employee. You are asking for proof of numerous client isn't that silly? Out of millions in his accounts only 460k was forfeited, does that not show you that not all his clients could be successfully traced to illegal activities? Does that not show you that he dealt with other clients aside those implicated? Again, your failure to do proper research is getting the best of you, I know what you want, a useless back and forth shouting match but I won't give you that satisfaction, facts are facts my nigga, enough of this free education, you want more, you've got to pay!

PulaPower:


Ans - Hypocrites. How did you know it was everyday? How did you know it wasn’t once a week or twice month?