princejohnard:
A CASE SCENARIO

Mr. T just move to chanchanga from Lugbe to start life after rounding up his YOUTH SERVICE at Niger Water board. Mr. T got employed by a local rice mill in the neighborhood.

Due to the high house rent in Chanchanga, Mr T opted to squat with a family friend, Mr. K.

One day Mr.K brought some large amount of money home and asked Mr T to HELP him KEEP IT at it was a well known fact that Mr T is good with money. As a form of favour returned, Mr T collected the money with probing Mr k about the SOURCE of the money.

Few months later, Mr K was ARRESTED for robbery, and charged to court during the investigation by the Minna City Police, it was discovered that some of the PROCEED of Mr K crime is with Mr. T .

Note; Mr. K NEVER mentioned Mr. T as part of his robbery gang and the money the police met in Mr T account is MORE than the suspected CRIME PROCEED.

Throughout the investigation, Mr T was never linked as member of Mr K robbery gang.

Though Mr K NEVER admitted the amount he gave Mr T.

Mr T account was frozen.

During phone investigation with Mr. T admitted SOME PART of the money in his account belong to Mr K .

After a long court case, Mr. T account was unfrozen and the SUSPECTED CRIME PROCEED amount was withheld by the Niger State government.


Please ;

Is Mr T a thief ?

Does the WITHHELD money by the Niger State government from Mr. T account make Mr T a criminal?

If Mr T is indicted how come his company didn't SUSPEND or TERMINATED his employment ?



If you can answer these questions TRUTHFULLY, then you have your ANSWER to whether Tinubu is a criminal or not.

ENOUGH OF ALL THESE POLITICAL WAHALA....

MAY NIGERIA be great!!

keymatt:
Let me ask you a simple question two years old 🧓 can answer. Is forfeiture a punishment for wrong doing? YES OR NO?

001Lagos:

So the $460,000 forfeited by Tinubu is for what if not drug?

Racoon:

https://www.google.com/amp/s/www.vanguardngr.com/2022/11/tinubu-as-president-buhari-must-really-hate-nigeria/amp/

When the gods wants to kill a man, they first make him mad. This man has nailed Tinubu finally. Opeyemi Bamidele has now joined Festus Keyamo and Femi Fani-Kayode to confirmed the Tinubu Chicago Heroine-drug criminal forfeiture.

GeneralPula:

Forfeiture - A situation in which government can take away your property or money if the origin of such item was from illegal dealings..

A forfeiture becomes civil if after investigation, you have no hand in the illegal dealings where the money or property came from! It means you’re a victim of the circumstance yourself! Such person won’t be charged as he/she hasn’t commits any crime..

A forfeiture becomes criminal if after investigation, you have a hand in the illegal dealings where the money or property came from. In this case, such person would be charged and would sure go to jail!

In tinubu's case, he has no hand in the illegal dealings which brought the money into his account. The money doesn't belong to him and he has no knowledge where it came from!

However, IRS found out the money came from a drug trade! IRS involved DEA for more thorough investigation but tinubu wasn't involved! This was why he only forfeited the money and he wasn't charge for any crime!

001Lagos:

So the $460,000 forfeited by Tinubu is for what if not drug?

GeneralPula:

Mtchew..

Asking same question everyday..

Tinubu had a civil forfeiture and not a criminal forfeiture. This was why he wasn't charged nor indicted for any crime or drug related crime!

[b]The forfeited money doesn't belong to him in anyway! Like the witness stated, tinubu was never indicted nor charged cuz his forfeiture was a civil one [/b]

GeneralPula:

Mtchew..

Asking same question everyday..

Tinubu had a civil forfeiture and not a criminal forfeiture. This was why he wasn't charged nor indicted for any crime or drug related crime!

The forfeited money doesn't belong to him in anyway! Like the witness stated, tinubu was never indicted nor charged cuz his forfeiture was a civil one

GeneralPula:

Of course, but then tinubu didn’t commit the drug crime! Hence why he never got charged! Emotion can’t win you court cases!

The forfeited money was related to drugs? Yes!

Was Tinubu sentenced for the crime? NO! There's what they call plea deal, you either give up your loot to the authorities or you snitch on your accomplices in other not to be prosecuted, it's a known give and take deal when they want more people in the hook or they're gunning for a bigger fish

Why wasn’t tinubu sentenced
or got any indictment? It was cuz he had a civil forfeiture! Not a criminal forfeiture!

princejohnard:
A CASE SCENARIO

Mr. T just move to chanchanga from Lugbe to start life after rounding up his YOUTH SERVICE at Niger Water board. Mr. T got employed by a local rice mill in the neighborhood.

Due to the high house rent in Chanchanga, Mr T opted to squat with a family friend, Mr. K.

One day Mr.K brought some large amount of money home and asked Mr T to HELP him KEEP IT at it was a well known fact that Mr T is good with money. As a form of favour returned, Mr T collected the money with probing Mr k about the SOURCE of the money.

Few months later, Mr K was ARRESTED for robbery, and charged to court during the investigation by the Minna City Police, it was discovered that some of the PROCEED of Mr K crime is with Mr. T .

Note; Mr. K NEVER mentioned Mr. T as part of his robbery gang and the money the police met in Mr T account is MORE than the suspected CRIME PROCEED.

Throughout the investigation, Mr T was never linked as member of Mr K robbery gang.

Though Mr K NEVER admitted the amount he gave Mr T.

Mr T account was frozen.

During phone investigation with Mr. T admitted SOME PART of the money in his account belong to Mr K .

After a long court case, Mr. T account was unfrozen and the SUSPECTED CRIME PROCEED amount was withheld by the Niger State government.


Please ;

Is Mr T a thief ?

Does the WITHHELD money by the Niger State government from Mr. T account make Mr T a criminal?

If Mr T is indicted how come his company didn't SUSPEND or TERMINATED his employment ?



If you can answer these questions TRUTHFULLY, then you have your ANSWER to whether Tinubu is a criminal or not.

ENOUGH OF ALL THESE POLITICAL WAHALA....

MAY NIGERIA be great!!

GeneralPula:

Mtchew.. bobil

Asking same question everyday..

Tinubu had a civil forfeiture and not a criminal forfeiture. This was why he wasn't charged nor indicted for any crime or drug related crime!

The forfeited money doesn't belong to him in anyway! Like the witness stated, tinubu was never indicted nor charged cuz his forfeiture was a civil one

Buddha3:
The chief witness goofed under cross examination.

The defendants saw no need to call up any other witnesses, so those ones don't equally give damning testimonies if and when quizzed by Obi's lawyers..

Very interesting days ahead indeed.

kk2027:
It's over for Tinubu

GeneralPula:

Mtchew..

Asking same question everyday..

Tinubu had a civil forfeiture and not a criminal forfeiture. This was why he wasn't charged nor indicted for any crime or drug related crime!

The forfeited money doesn't belong to him in anyway! Like the witness stated, tinubu was never indicted nor charged cuz his forfeiture was a civil one

001Lagos:

So the $460,000 forfeited by Tinubu is for what if not drug?

2mch:
Gazette is just adding their own and should be sued. If you are caught with drugs in a country like US, it won’t be a civil matter at all. Criminal matter hand must touch you! Money laundering na regular business for most young Nigerian men via politicians. Even up till today! Most of the politicians in Nigeria have their boys that move money for them. I suspect na there dem catch Tinubu. But it’s not drugs. Drugs would have carried a criminal conviction.

Emusan:


It's evident you didn't read it.

He agreed that the forfeiture is narcotic related case.

This iss the part the Media trying to hide from his witness statement.

001Lagos:

So the $460,000 forfeited by Tinubu is for what if not drug?

PlayMaker14:
You created this profile just for attacking any news about Obi....


Did you caught him drilling your mom? Or you have deep hatred for him?

okuta007:


Don’t mind Bamidele who is a US citizen and not fit to even be in the Senate of the Federal Republic of Nigeria 🇳🇬 A man who swore an oath of allegiance to the United states that he is willing to bear arms for America 🇺🇸 maybe probably against Nigeria IF there is an armed conflict between the 2 nations is here with his big nose talking anyhow - I don’t blame him

Na see dem see Nigeria finish sha …

I live in America and I have been here for almost 30 years - The United States Government will not gain forfeiture of money or any amount from any resident or citizen IF such funds are not tainted with criminality

I had a situation where a cousin to my friend came to the USA way back in year 2000 and he became broke because he can’t work

he asked his parents to send him money from Nigeria and there was no way for that money to come to the USA as the bank charges were outrageous - to send $1,000 i think then, the bank in Nigeria demanded (45%) $450 or so that’s what he told me … so his mom in Nigeria now stuffed $1,500 into talcum power and sent it by DHL to him here in the US

Guess what, that DHL parcel was intercepted here in the USA and he was contacted - after he gave his side of the story, they saw reasons with him - they asked him to swear an affidavit that all he said was true that his mom sent it to him ignorantly and he did and he was warned never to do such in the future and every penny of that money was given back to him - all $1,500 no penny taken away or forfeited..

Just think of what you just read - and apply it to Tinubu case.


I thought fake news Keyamo said the money was confiscated because Tinubu did not pay his taxes but when he got presented with counter allegations that Tinubu stated he was earning $2,000 a month as salary then, which is $24,000 a year - how come Tinubu owed $460,000 taxes on $24,000 a year income? does that make sense to anyone here with a brain ?

So for America to confiscate $460,000 of Tinubu’s money, it is a proceed from a crime - FULL STOP end of story!

Shantyken:


They didn't read to where the bolded was mentioned abeg no mind them.

Novarisammy2:



so I can keep stolen items with me and when caught , the matter will be treated as a civil case?


so I can harbour guns for robbers, keep kidnapped victims in my house even the kidnapping was not done by me and even keep millions of dollars for terrorists and won't be charged for aiding and abetting criminals?

why is it that the penalties given for accomplice of criminals ends up getting heavier sentences?

kokomilala:
@GeneralPula, the mentally deficient would never grasps what you're trying to say. They are so blinded by stupidity to see reason.

I had read what Bamidele said before. What he said today is not new. He merely stated the obvious- it was not a criminal case.

The wailers think Bamidele is as stupid as them. How on earth did he betray Tinubu by his testimony?

1stGenAmerican:
Once again, I don’t have any stake in this but Tinubu filed for and was granted an expungement—how can anyone say that he was not prosecuted or convicted if the records from the case were expunged or sealed?

kokomilala:
@GeneralPula, the mentally deficient would never grasps what you're trying to say. They are so blinded by stupidity to see reason.

I had read what Bamidele said before. What he said today is not new. He merely stated the obvious- it was not a criminal case.

The wailers think Bamidele is as stupid as them. How on earth did he betray Tinubu by his testimony?