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Nairaland Forum / Nairaland / General / Politics / Breaking: Evidence Tinibu Is Indeed A Drug Baron (3545 Views)
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Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Commentor: 7:03am On Jul 18, 2022 |
SlayerForever: So in America, you can relinquish money without a sentence and all would be fine? 1 Like |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 7:07am On Jul 18, 2022 |
SlayerForever:Compass.. Una no even read the thing wey d dunbo send, una just look red arrow run down come here So far the company is registered in the state, e dey legit, nobody cares... 1 Like 1 Share |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Commentor: 7:19am On Jul 18, 2022 |
No wonder you edited the page - it was a Federal CIVIL Lawsuit. |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 7:30am On Jul 18, 2022 |
Kwem:U dey run spare part sales in another state where u don't know who is who. one day, a guy showed up to buy most of ur spare parts, u even inflate the price but he doesn't mind, he wired u the money into ur bank account, for ur mind u don hit am... The next morning, dss and efcc showed up at ur doorstep, dem come reason u that they don dey monitor the fund for a while and it eventually lands in ur account, dem reason u sey the money na fraud money, u explain wetin happen as per ur own side of the story, do u think the money go still dey ur account?.... Come imagine saying because dey found a fraud money in ur account and dss plus efcc had to show on ur doorstep for it, that means u are into yahoo yahoo, people come dey call u yahoo guy... 3 Likes 1 Share |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 7:31am On Jul 18, 2022 |
Local man was at 400k dolls loss, una still dey tag am drug baron.... 1 Like |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by maiquel: 7:44am On Jul 18, 2022 |
Softmirror:
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Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by richie240: 7:45am On Jul 18, 2022 |
Eyahhhh......solly nwokem, we don complete. Tly again next time, inugo? Kabirudeen25: |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by maiquel: 7:48am On Jul 18, 2022 |
KillSars: If you know what money laundering is, you would know that the companies they use are indeed registered. Who will use an unregistered company to launder money before...? |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by richie240: 7:49am On Jul 18, 2022 |
Igbos and lunacy .......5 & 6 Get well soon brah! Qtrpst4: 3 Likes 1 Share |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by maiquel: 7:50am On Jul 18, 2022 |
KillSars: This one makes sense, however the guy get skeleton for wardrobe |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by richie240: 8:00am On Jul 18, 2022 |
Nwokem izit ur 'celebrate'. Aren't we in a democracy anymore? The average ipobian is dictatorial Why must everyone see things from ur bigoted eyeview? Thanks for constantly reminding Nigerians dt d 'Igbos' of Jan 15, 1966 is no different from their offspring of 2022 Kwem: 2 Likes 2 Shares
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Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Kwem(m): 8:05am On Jul 18, 2022 |
KillSars:tell this tale to kids of 5years ok. What does the nature of suit says : forfeiture over drug related seizure of property. Do you want to tell they never conducted any form of investigation before the law suit.. If your principal was clean why did he not challenge them rather he went into agreement with them resulting to losing his money.. For your infor.. I will take dss and efcc to court as a clean business man |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by ksmile2610(m): 8:09am On Jul 18, 2022 |
This should go to front page with immediate effect |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 8:24am On Jul 18, 2022 |
SlayerForever:For all v sinned and v come short the glory of God. Who's not a sinner? You this SlayerForever, do you deserve the good things God has done for you? Have you not sinned before and still sinned today? So...wetin come dey worry you like say there's no room for forgiveness and making things right. If Tinubu towed the part of reconciliation. 1 Like |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Elemosho478: 8:31am On Jul 18, 2022 |
SlayerForever: So it is that easy to escape from Drug charges in the USA? |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Elemosho478: 8:32am On Jul 18, 2022 |
SlayerForever: If it that easy to escape from Drug charges in the USA you would hardly find anyone in USA prison for Drug related crime. 1 Like 1 Share |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 9:11am On Jul 18, 2022 |
No, you shot your self as I do not see reason why he will not put tinubu on his teller. Stop being smart by half KillSars: |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 9:12am On Jul 18, 2022 |
It depends on the agreement, for most drug cases, they forfeit the money and they are let off the hook That is not to say they were innocent Commentor: |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 9:13am On Jul 18, 2022 |
Qtrpst4:I wish I can help u... |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 9:15am On Jul 18, 2022 |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by faceland: 9:15am On Jul 18, 2022 |
Was a drug pusher |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 9:16am On Jul 18, 2022 |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Commentor: 9:16am On Jul 18, 2022 |
Qtrpst4: It was a civil case. |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 9:18am On Jul 18, 2022 |
Whatever it was, it was a crime and justice was done. They do it all the time. Not everything people go to jail Commentor: |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 9:20am On Jul 18, 2022 |
Qtrpst4: U and sense just dey on parallel line... |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 9:24am On Jul 18, 2022 |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by SlayerForever: 9:32am On Jul 18, 2022 |
Elemosho478: Different contexts. The people you refer to are mostly those trying to evade authorities at entry. Those pawns get caught a lot. |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by SlayerForever: 9:33am On Jul 18, 2022 |
Sweetplum: It is left for God to forgive him. But he can't lead the country. |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by SlayerForever: 9:35am On Jul 18, 2022 |
KillSars: Lol. Please we shouldn't argue just for the sake of arguing. Anybody can front any company to carry out nefarious activities. |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Commentor: 9:48am On Jul 18, 2022 |
Qtrpst4: It was not a crime hence the term CIVIL. It was an inadvertant situation of a finace house (just like a bank) having in its posession, funds whose source could not be independently verified. A bank would receive your money and not question its source (until KYC and several provisions from the late 90s made it a banking philosophy), many did not and could not even verify the source of such funds. A civil case it was because Compass finance did NOT share ANY CRIMINAL LIABILITY. |
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 10:03am On Jul 18, 2022 |
Oga heroin is a contraband goods and alot of drug lords go for plea bargain than face a judge and that is what tifnubu did. That he was allowed to go does not make him innocent. Abeg I no get strength If that's your definition of civil crime then what tifnubu did was not a civil case then? Commentor: |
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