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Why Tinubu Forfeited $460,000 In US — APC Tells Court - Politics (4) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Why Tinubu Forfeited $460,000 In US — APC Tells Court (66739 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 delejoye: 8:56pm On Apr 11, 2023
Obedient are grossly disobedient

2 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by olisaEze(m): 8:56pm On Apr 11, 2023
This wan pass Bet9ja oo! it was just divine luck, they didn’t know he existed before they decided to lodge their whole loot in his name. You no hold ticket but KC gaming pay you millions, yes daddy! grin

4 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by 6ixT8: 8:56pm On Apr 11, 2023
What's really happening? Obi led LP suing Tinubu meanwhile Atiku and his PDP came second. To what end is all this tirade bye?

Another rerun or to retrieve a stolen mandate?

2 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Eriokanmi: 8:57pm On Apr 11, 2023
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 the case, but where Nigeria stands on the war against narcotics and being an enabler of drug-related criminality.
Tell them. I can't even forfeit 100 dollar of my money to any bank. Na court go settle am for us. Na my money wey I work for cheesy

4 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Dbegining: 8:57pm On Apr 11, 2023
PulaPower:
[/b]
Bone of contention is..

Oga, stop posting unverified news sources from APC owned blogs.

It's stale now.

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Bennycollins: 8:57pm On Apr 11, 2023
PulaPower:

Everything would be clarify to you when court starts
The report here of from the court processes already. Response is made to the issues raised in petitions to the court.
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Killerbag36: 8:57pm On Apr 11, 2023
Creeper:


This is even unnecessary.

The excerpt below should be enough clarification:



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.

Wats of the electronic transmission from polling units in inec guidelines its dat one not case too

Plus bro I've direct contact to Thiefnubuiu drug warehouse u go smoke heroine 🤣🤣🤣🤣

2 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by naturefellow(m): 8:57pm On Apr 11, 2023
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..
APC is an evil party. Tinubu is a drug baron!

3 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Father4all: 8:57pm On Apr 11, 2023
Truth is beginning to unfold. APC is a criminal party

2 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Mrtaye: 8:58pm On Apr 11, 2023
DatNiggaDaz:
This is so funny. The defense is like sitting in a Circus Show and paying attention to comedians/clowns spiiting/performing jokes. grin

God help Nigeria

😂🤣 E funny die.... more like shooting yourself on the foot

4 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by tomdon(m): 8:58pm On Apr 11, 2023
Exchange rate then is totally different from now hence the 300M value is incorrect though it's a lot of money in any case.
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Corn247: 8:58pm On Apr 11, 2023
cxploits:


**You need to re-read what you have just typed, if you have a mind that understands, does that make any sense to you at all?

I don't expect an illiterate like you to understand me, keep dreaming.

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 8:59pm On Apr 11, 2023
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!

Well if you are a fiduciary, an accountant or investment banker, you might have clients money deposited in your bank account. Do you know for sure where all the money came from? If one of those clients did yahoo and it was later traced to your account, you go forfeit that money and could possibly face further prosecution.

6 Likes 1 Share

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Mrtaye: 8:59pm On Apr 11, 2023
Allardyce:
They are admitting that he forfeited that huge sum.
Good, dem go hear am grin
😂🤣 I had to go back to the dictionary to check the meaning of forfeiture again

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by jaxxy(m): 9:00pm On Apr 11, 2023
GogetterMD:
As usual, the headless mob would not read to understand. They'd only come with bile and hate to the table

unless u are trying to tell us all the people fg charged in the dasuki gate where all innocent and the forfeiture was because they were innocent.

The forfeiture was done because they were guilty bt went for a settlement instead of a conviction. The crime was still committed and he was guilty.

if he had not done the forfeiture he would be convicted and jailed.

6 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by naturefellow(m): 9:01pm On Apr 11, 2023
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..
cheesy

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by SamuelLoch: 9:02pm On Apr 11, 2023
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

Bro, the instance you gave about yahoo boys is so spot on!!! 👌
That nails it!

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Corn247: 9:02pm On Apr 11, 2023
Killerbag36:


As the moniker goes corn 🌽
Una know the rest

I don't expect much sense from someone who believes Buhari is jubril of sudan. It is obvious your hollow intellectualism is passed from generation to generation.. You'll keep deluding yourselves till Jesus comes.

5 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by akins088(m): 9:03pm On Apr 11, 2023
See counter petition, and this obedients dey claim Dem wise. Only the sane will know that APC killed the case already. Obi no get case, e go chop fine join sef
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.

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Killerbag36: 9:03pm On Apr 11, 2023
Corn247:


I don't expect much sense from someone who believes Buhari is jubril of sudan. It is obvious your hollow intellectualism is passed from generation to generation.. You'll keep deluding yourselves till Jesus comes.

Let me chevk uberfact first
Oops
So Thiefnubuuu its a know drug lord

Me; hi who re u sir

Thiefnubuuu: im Tinubu popularly know as bobo Chicago or Chicago drug lord I've heroine to sell
Will u smoke
🤣🤣🤣🤣🤣🤣🤣

2 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by maestroferddi: 9:04pm On Apr 11, 2023
You are not subpoenaing any IGP which will be system coming to help the system...

Subpoena Illinois/State of Georgia authorities to come and declare you innocent...

3 Likes 1 Share

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:04pm On Apr 11, 2023
Civil forfeiture and not criminal forfeiture.

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Stevosty: 9:04pm On Apr 11, 2023
abbey621:


Well if you are a fiduciary, an accountant or investment banker, you might have clients money deposited in your bank account. Do you know for sure where all the money came from? If one of those clients did yahoo and it was later traced to your account, you go forfeit that money and could possibly face further prosecution.
if you made legit business with a yahoo boy you ain't forfeiting anything unless otherwise.

2 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Mccullum: 9:05pm On Apr 11, 2023
Obi will still be defeated in the court like how Israel Adesanya thrown out his victory decisive punch against Pereira.

2 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by vannessa7(f): 9:05pm On Apr 11, 2023
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?

It's obvious they are low on the intelligence scale, they must think America did not do a thorough job or Tinubu bought America, lmagine, they want to teach American government their job.

3 Likes

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by paduzman: 9:05pm On Apr 11, 2023
What a defense, Nigeria is a comedy show grin

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Killerbag36: 9:05pm On Apr 11, 2023
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

Nice one 👍

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Bennycollins: 9:05pm On Apr 11, 2023
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. 😥

6 Likes 1 Share

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by ihedioramma: 9:06pm On Apr 11, 2023
Allardyce:
They are admitting that he forfeited that huge sum.
Good, dem go hear am grin
grin grin grin grin So why did he forfeited the money ?
Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Raskimonojendor: 9:06pm On Apr 11, 2023
maestroferddi:
You are not subpoenaing any IGP which will be system coming to help the system...

Subpoena Illinois authorities to come and declare you innocent...
They already did. He was not indicted neither was he charged.

1 Like

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 9:07pm On Apr 11, 2023
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 the case, but where Nigeria stands on the war against narcotics and being an enabler of drug-related criminality.

YOU ARE WRONG! U.S embassy can con duct criminal background check or inadmissibility reviews on anybody, this is how people are denied visas or outrightly banned. Furthermore, your reasoning is for poor folks, the rich or wealthy affluent can forfeit millions if they realize it is not from a pure source. Again most of you local champions do not know the history of anti money laundering laws in the USA. If you did, you would know that in the 80s and early 90s, KYC and AML were not as strong as what we have today. In fact, many banks and investment entities were found guilty of the same thing Tinubu went thru and they had to forfeit funds as well but I guess it is easy to shout drug baron than to actually research the case.

2 Likes 1 Share

Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by Ken4Christ: 9:07pm On Apr 11, 2023
Why would he forfeit the money if it was genuinely acquired?

1 Like

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