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Civil Forfeiture Explained - Politics - Nairaland

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Civil Forfeiture Explained by yoruboid: 9:57am On Oct 23, 2023
500 tradersโ€™ bank accounts reportedly blocked after h@ckers used the N8billion they st%le from a bank to buy USDT from them



https:///instablog9ja/status/1716214652550447147?s=46&t=YoF4K0q-dNG9S6AXfcrqSg

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Re: Civil Forfeiture Explained by yoruboid: 9:59am On Oct 23, 2023
Does this make the traders on Binance criminals?

If I hear Asiwaju and drug baron in one sentence againโ€ฆ

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Re: Civil Forfeiture Explained by TemplarLandry: 10:03am On Oct 23, 2023
cool
Re: Civil Forfeiture Explained by yoruboid: 10:06am On Oct 23, 2023
So in clear terms, I have a friend who is into drugs and this is unknown to me. He tells me he wants to save some money with me since Iโ€™m an accountant and that he doesnโ€™t want to touch the money. I oblige.

He starts saving and someday the FBI busts him and arrest him. They link some of his money to my account. Itโ€™s 1990 and telecoms is quite developed. The FBI trace all his contacts to me via calls etc and see I am honest. They decide to seize the money he has transferred to me but leave me and my honest money alone.

Does that make a criminal?

Itโ€™s obvious these Obidients lack comprehension. From civil forfeiture to the deposition by CSU

I hope the FBI releases the files that will exonerate PBAT and once again the wailing will assume another dimension

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Re: Civil Forfeiture Explained by Seefinish: 10:23am On Oct 23, 2023
yoruboid:
So in clear terms, I have a friend who is into drugs and this is unknown to me. He tells me he wants to save some money with me since Iโ€™m an accountant and that he doesnโ€™t want to touch the money. I oblige.

He starts saving and someday the FBI busts him and arrest him. They link some of his money to my account. Itโ€™s 1990 and telecoms is quite developed. The FBI trace all his contacts to me via calls etc and see I am honest. They decide to seize the money he has transferred to me but leave me and my honest money alone.

Does that make a criminal?

Itโ€™s obvious these Obidients lack comprehension. From civil forfeiture to the deposition by CSU

I hope the FBI releases the files that will exonerate PBAT and once again the wailing will assume another dimension
your drugs baron friend decided to keep money with you, are you a bank?
Re: Civil Forfeiture Explained by Deogratiasfx: 2:41pm On Oct 23, 2023
Seefinish:
your drugs baron friend decided to keep money with you, are you a bank7?

The write up doesn't even make sense. If they catch u with drugs, go and tell them ur friend gave u the bag to keep and u didn't know it contain drugs.

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