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Nairaland Forum / Nairaland / General / Politics / Civil Forfeiture Explained (237 Views)
Tinubu : Civil Forfeiture: Definition, Laws & Abuse / Elections: UK threatens Nigerian politicians with visa ban, asset forfeiture / Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. (2) (3) (4)
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 1 Like
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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 againโฆ 2 Likes |
Re: Civil Forfeiture Explained by TemplarLandry: 10:03am On Oct 23, 2023 |
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 Iโm an accountant and that he doesnโt 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. Itโs 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? Itโs 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 2 Likes |
Re: Civil Forfeiture Explained by Seefinish: 10:23am On Oct 23, 2023 |
yoruboid: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: 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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