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Nairaland Forum / Nairaland / General / Politics / Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri (15652 Views)
More Facts About Tinubu’s Drug Proceeds Forfeiture By Reno Omokri / Tinubu & The Drug Money Saga: Plainsite Has Been Reported To Google - Hundeyin / Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (2) (3) (4)
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Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by Reference(m): 4:43pm On Dec 21, 2022 |
Sad, sad scenario we have here where the people are debating who is less of a villain to lead them..... just gob smacked I am.... honestly. A nation of citizens who are frantically digging to bury their destinies instead of collectively climbing out of the pit by totally rejecting the desire to have criminals rule over them. Without restructuring it is impossible to have qualitative leadership in charge of this country. Since 1999 it has always been Hobson's Choice in leadership, a choice between worse and worst at the polls. We must admit that we are all responsible for the mess we have found ourselves in this country. These failures we keep on installing in government will never prosper this country because they are all morally compromised and subject to blackmail by the forces of retrogression. 1 Like |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 4:48pm On Dec 21, 2022 |
Freebills12:Yes sir. I totally agree with you. Am just saying Tinubu didn't go to court but Doyin did, but does this mean Tinubu is innocent?. The answer is no. Tinubu knew he couldn't win the us govt if they went to court. Hence a plea deal was made to ensure both parties don't waste their money fighting each other. I remain OBIDIENT always. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by Onuoha1234(m): 4:50pm On Dec 21, 2022 |
Omokri continue your mockery, your flipflops is good entertainment. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 4:52pm On Dec 21, 2022 |
DMerciful:Yes very true. I totally agree with your statement 100%. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 4:57pm On Dec 21, 2022 |
Sunnyja:A plea deal doesn't mean you went to court. Tinubu and the US govt settled the Matter outside court. Corporations and organisations do it alot. But for doyin, he was charged and convicted to court. However, because Tinubu did a deal with them doesn't mean his innocent. What it means is the US govt has enough evidence to persecute him, but to save the govt time and resources, Tinubu & govt decided to settle it outside court for exchange of information and hence the forfeiture. 1 Like |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 5:06pm On Dec 21, 2022 |
onuman:I totally agree with you. What am just saying is Tinubu didn't go to court, but doyin did. But does it mean Tinubu is innocent of his drug dealings. No his not. The matter was just settled outside court. But In Doyin's case, the court charged and convicted him and found him guilty of some charges leveled against him. Tinubu never went to court. But Doyin did. But because, Tinubu didn't go to court, doesn't mean his exonerated from his drug dealings, it just means, Tinubu could not prove and provide evidence of how he made the 1.5 million dollars, hence Tinubu made a deal to forfeit some of the money (460k) |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 5:09pm On Dec 21, 2022 |
naijapips04:Either way you want to put it, you are right. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by TheOgaBoss: 5:16pm On Dec 21, 2022 |
JoeNL22:plea deal means u accept guilt, so same thing. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 5:16pm On Dec 21, 2022 |
ATLIEN2027:Bro.....relax. Am on your side. Tinubu's & Doyin's case are totally different. It's the foolish Reno that wants to create confusion, Tinubu wasn't every charged or convicted. But Doyin' was. But does it make Tinubu innocent?,, no!, the us govt didn't want to waste time taking Tinubu to court. Hence the forfeiture comes to play. What the us govt did to Tinubu is a regular thing they do in their justice system. The American justice system is totally different from Nigerian's system of dispensing justice. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 5:18pm On Dec 21, 2022 |
TheOgaBoss:Yes ooo.....we are saying the same thing. Tinubu was guilty that was why he forfeited the money. He could not prove his innocence. He could not show the Us govt how he made 1.5 million in less than a year. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by TheOgaBoss: 5:20pm On Dec 21, 2022 |
JoeNL22:ok now u are clearer. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by socialmediaman: 5:23pm On Dec 21, 2022 |
ATLIEN2027: Not necessary, I could call you out on so many things but let's keep it mature like people do in advanced societies like the US where you said you live If the DOJ had enough evidence to prosecute him, they would have. The DOJ and IRS work hand in hand. There's is what is called STATUE OF LIMITATION on all crimes except for murder. The DOJ CANNOT prosecute him for crimes that happened supposedly happened so many years ago. Especially a case they could not prosecute when you claimed it happened but now they want to prosecute after so many years. It wasn't really until 9/11 that many agencies started working together and sharing information. There are also exceptions to the statute of limitations for criminal cases that fall under the statute of limitation, so yes, he can still be investigated and prosecuted if they make an exception. But the DOJ doesn't have time for that unless it raises concerns of national security or something, to them he was simply another random criminal who made money trafficking heroin, moreover he was already in Nigeria "with the next available flight" when he got busted Look let me tell you something. I came to the US in the 80s (at a very young age) and some of my friends back then sold drugs. This analogy is plausible, however, he was not an "innocent college student". Have you read the court documents? He was actively involved in the money laundering with numerous bank accounts and addresses including fictitious ones, he opened corporate accounts where he was chairman and the fellow drug criminals were directors, and where all the drug trafficking money ended up after it had passed through various laundering activities. Like I said, I read the 58-page court document, ALL OF IT. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by MikeofAfrica: 5:30pm On Dec 21, 2022 |
seunmsg: If Tinubu was not involved in any crime, why then did he forfeit $460,000 to the United States? |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by MikeofAfrica: 5:35pm On Dec 21, 2022 |
LegendHero: Tinubu forfeited $460,000 to avoid been convicted by the United States. If he is not guilty of the allegations against him, he would have defend himself in Court instead of a plea bargain. It is only a guilty but remorseful person that goes for plea bargain. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by Ellasure: 5:38pm On Dec 21, 2022 |
JoeNL22: Tinubu has legal representation and as such does not need a physical presence in court. He japaed out of USA to Nigeria with a legal representation facing charges on his behalf. Plea deal resulting in loss of money and personal acquisitions is a conviction in the USA and any country of the world. 1 Like 1 Share |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 5:41pm On Dec 21, 2022 |
Ellasure:Okay sir.....I have learnt something today. I will make my research on your assertions above. Thank you! |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 5:42pm On Dec 21, 2022 |
TheOgaBoss:God bless you |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by maestroferddi: 5:44pm On Dec 21, 2022 |
dat9jaguy:Typographical mix-up has been corrected... Revisit... |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by Kenchukky(m): 6:18pm On Dec 21, 2022 |
Okupe stepped down after the conviction as DG to show integrity. Let Tinubu step down too if he has integrity. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by lovinagbad: 7:38pm On Dec 21, 2022 |
Sunnyja:Did you know what it means for someone to be INDICTED in a criminal case. Once you know it, come back and talk to me. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by uche393: 7:39pm On Dec 21, 2022 |
this man is just confused, he's just playing games between mikano and agbado master. because he knows if PO wins he doesn't worth to be given an ordinary gate Man. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by lovinagbad: 7:39pm On Dec 21, 2022 |
JoeNL22:You didn't learn anything from him. He is talking rubbish. That's not how it works. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by lovinagbad: 7:43pm On Dec 21, 2022 |
socialmediaman:The bottom line is BAT was never indicted , charge or found guilty of any crime. Unless you have the prove. So all your analysis mean nothing. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by JoeNL22(m): 7:50pm On Dec 21, 2022 |
lovinagbad:Lol.....� |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by socialmediaman: 7:53pm On Dec 21, 2022 |
lovinagbad: So when you read this page of the US Department of Justice website, you'll notice that he faced proceedings for a criminal forfeiture. You'll also notice that he was a defendant in a criminal indictment. https://www.justice.gov/afms/types-federal-forfeiture From the court documents (if you have read them), you'll also notice that he agreed to the pronouncement of the court that the money being forfeited by him represented money from heroin trafficking. A criminal is a criminal you know |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by Babinski: 8:02pm On Dec 21, 2022 |
SmartPolician: Tinubu was never convicted. That case in which he was involved was brought against the bank accounts housing money believed to be proceeds of crime. It was a Civil Forfeiture case and Tinubu was involved because the bank accounts belonged to him and he argued against forfeiting the money on the accounta. Eventually he lost about $400k and retained over $1m. No one gets convicted in civil cases. Reno is just being mischievous. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by Shikini: 9:10pm On Dec 21, 2022 |
Shameful |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by dat9jaguy(m): 9:18pm On Dec 21, 2022 |
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Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by socialmediaman: 9:58pm On Dec 21, 2022 |
Babinski: The court documents which he agreed to and signed stated that he was an active participant of a heroin trafficking organization, and the money he forfeited represented proceeds of heroin trafficking which he was an active participant in The IRS is a tax agency and though they conducted the investigation that revealed the full extent of his criminal activities, they were only interested in the tax evasion part Punishment for tax evasion could be a fine or asset forfeiture, jail term, or both, and in this case he was given asset forfeiture as punishment The DOJ was responsible for prosecuting him for the heroin trafficking crimes but it seems the IRS didn’t share that information with the DOJ, or DOJ had other bigger responsibilities and didn’t give priority to him. As you know, it wasn’t until 9/11 that agencies started working more closely together and sharing information better with one another |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by SWATMan: 5:48am On Dec 22, 2022 |
Chinjo2: Don't mind those morons who expose their emptiness and stupidity here anytime the case of Tinubu's criminal forfeiture is mentioned. In a law court, the only term that means you're innocent is an acquittal. Any other term like plea bargain, forfeiture, suspended sentence etc indicates your culpability in the crime and that means that you not innocent. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by SWATMan: 5:53am On Dec 22, 2022 |
[quote author=Olukat post=119324261][/quote] You guys lack content. . In a law court, the only term that means you're innocent is an acquittal. Any other term like plea bargain, forfeiture, suspended sentence etc indicates your culpability in the crime and that means that you not innocent period. Stop wasting you time trying to prove Tinubu's innocence and exposing your self further. |
Re: Tinubu’s Drug Money Forfeiture & Doyin Okupe’s ₦13 Million Fine - Reno Omokri by lovinagbad: 9:57am On Dec 22, 2022 |
socialmediaman:Was he indicted? Just answer my question. Was he found guilty of any offense. Then we can debate it. |
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