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Breaking: Evidence Tinibu Is Indeed A Drug Baron - Politics (2) - Nairaland

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Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Commentor: 7:03am On Jul 18, 2022
SlayerForever:



He relinquished part of the proceeds in the 90s when it became clear he would be convicted.

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:




Which investment company. Hahaha.
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:
should you go to Chicago and find out for yourself..

But I want to ask you something..
Why did Tinibu forfeit his money to the US government?
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.... cheesy grin

1 Like

Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by maiquel: 7:44am On Jul 18, 2022
Softmirror:
IS BUHARI DEAD BUT STILL THE JIBRIN FROM SUDAN? WE CAN SEE THAT YOU ARE A DETECTIVE CAN YOU USE YOUR SKILL TO ACERTAIN IF BUHARI IS ALIVE OR DEAD grin

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?
cool

Kabirudeen25:
Hello please if you don't mind, I would like you to fill me in on how I can get paid to support Tinubu online like you people. I am a Yoruba Muslim like you from Ikire in Osun state, my skull is shaped like cylinder and filled with garri just like your own which is why I know I'm fit for the job.. so please put in a good word for me.. I will DM you my number so that we can connect.. thanks
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by maiquel: 7:48am On Jul 18, 2022
KillSars:

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...

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!
cool

Qtrpst4:
But it didn't stop hunger and starvation making you beg for 30k to be an urchin nah, people are wiser and they will not allow a druggie rule, affliction will not arise the second time and no body will hang tifnubu's picture any where in Nigeria, even mc oluomo will not


3 Likes 1 Share

Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by maiquel: 7:50am On Jul 18, 2022
KillSars:

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...


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:
This is not a case of making comment to show you support someone. But a reflection of you and what you represent.

If you say what's here is not enough to disqualify an ill man then you're part of the Nigerias problem and we the sane and reasonable Nigerians can't help you.

I don't know why we celebrate the wrong people?

2 Likes 2 Shares

Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Kwem(m): 8:05am On Jul 18, 2022
KillSars:

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...

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 cool
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:



The man had his flaws from the beginning not in recent times. A drug baron is not fit to lead a country.
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:



He relinquished part of the proceeds in the 90s when it became clear he would be convicted.


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:



He relinquished part of the proceeds in the 90s when it became clear he would be convicted.

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:

Glad u know, they can't and they dare not, so will the bank know the legitimacy of the fund they are bringing in..
In a bid to be sarcastic, u shot ursef
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:


What was Tinubu's sentence?
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 9:13am On Jul 18, 2022
Qtrpst4:
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


I wish I can help u... grin grin grin
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Qtrpst4: 9:15am On Jul 18, 2022
Help your self first by getting a job


KillSars:

I wish I can help u... grin grin grin
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
Your nightmere



richie240:
Igbos and lunacy .......5 & 6
Get well soon brah!
cool

Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Commentor: 9:16am On Jul 18, 2022
Qtrpst4:
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

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:


It was a civil case.
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by Nobody: 9:20am On Jul 18, 2022
Qtrpst4:
Help your self first by getting a job


grin grin grin
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
Oga, get a job and stop being unfortunate



KillSars:

grin grin grin
U and sense just dey on parallel line...
Re: Breaking: Evidence Tinibu Is Indeed A Drug Baron by SlayerForever: 9:32am On Jul 18, 2022
Elemosho478:


If it that easy to escape from Drug charges in the USA you would hardly find anyone in USA prison for Drug related crime.

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:

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.


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:

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...


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:
Whatever it was, it was a crime and justice was done. They do it all the time. Not everything people go to jail



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:


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.

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