₦airaland Forum

VolvoS60:
^^^^
This is incorrect.

VolvoS60:
^^^^
But what was the actual reason given in the notice of forfeiture? Was it tax evasion?

I urge you to read the whole article again.

VolvoS60:
^^^
I did read the article with an open mind but it leaves me with me far more questions than answers. I will repeat again: Do people just go round giving almost half a million dollars to the US government for no reason? Does Tinubu love Uncle Sam that much?

What exactly was the deal?

VolvoS60:
^^^^
I have no way of knowing if the notice of forfeiture of funds you referenced is a real court document. If it is indeed, then you need to clarify your claims that "he forfeited the money for tax evasion". (By the way, tax evasion IS a serious crime. Serious countries take tax evasion very seriously).

The notice of forfeiture states clearly that the funds were seized on suspicion of being proceeds of narcotics trafficking OR property owned in violation of certain sections of the US criminal code. Unless you are 100% certain that the stated sections refer to tax evasion, it is going out on limb for you to casually state that 'he forfeited the money for tax evasion'. (Again, I reiterate that tax evasion is a serious crime (in the US at least). It may not be in the same class as drug trafficking but it is definitely a felony with very serious consequences for offenders).

anonimi:
Just like the Oba Akiolu saga, be rest assured that a KITE is being flown by the Smooth Criminal to crerate doubts about his drug money laundering past. He can try to befuddle those who are GULLIBLE. Na im chance be that.

Meanwhile an old post from saharareporters on the case =>

dokyOloye:
Not just involved but forfeited a large amount of money to escape jail,which in itself is an admission of guilt.

anonimi:
The court document says the $460,000 was forfeited for "probable cause to believe that the property (money) represented proceeds of narcotics (drug) trafficking"



www.nairaland.com/attachments/1206437_2e8d204456ddaca651c21c258cad334b_jpg2c86cdb1543edff718fbaebc74f4b873

anonimi:
He already PAID off his crime, simplicita for the SMART crook



www.nairaland.com/attachments/1206437_2e8d204456ddaca651c21c258cad334b_jpg2c86cdb1543edff718fbaebc74f4b873

SeverusSnape:
Just type "funny gifs" on Google. Check out this one. https://media.tumblr.com/tumblr_lrblgpb0i01qac925.gif

iwatch:
do you or anyone here know how long takes NIPOST to send an item to US. I was told 9 working days at the NIPOST office where but up till now, no changes to track details. It's still showing Lagos post office.

The package is going to Amazon.

tennyson10:
. It would have been better if that was d case. They stated that the funds has been released and I'll receive within 7-10 working days but I'm still yet to receive it.

2sex:
I hope you know what you are doing? no follow me o. no do no do, I go get back my initial capital no matter what. Namecheap.com is $32

SamjohnnyB:
goodmorning all. i need the help of great leader in this business.

i register my domain on godday on saturday morning everything went well. but this morning i try login in and i was told my account has been blocked.

pls wat could cause them to close my account？
is it because of the promo code i use？
and pls what form is the best to contact their customer service. email or calls？

thanks

SamjohnnyB:
goodmorning all. i need the help of great leader in this business.

i register my domain on godday on saturday morning everything went well. but this morning i try login in and i was told my account has been blocked.

pls wat could cause them to close my account？
is it because of the promo code i use？
and pls what form is the best to contact their customer service. email or calls？

thanks

2sex:
Just Won "Trade Review" dot kum

2sex:
Some times you have to go with your guts. Nothing is guaranteed and never be scared of losing money. I gamble most time. In fact, the first $500 I made back in September 2012 was on the last and only cash I had. N10,000 I split in two. Paid for internet sub and was left with N5,000. Did my research, picked a name and sold it for $500 within 7 days. I would wager that it's more of adrenaline induced and closed to insanity. I hate being broke and hate it with passion. That's my drive.

One good aspect of my life is my thinking ability. I dare not think for too long without a solution popping up. I don't engage in too many talks, I am more of a mental speaker than audible. Research is the key bro. Research till you fall off your PC at 2 am

Yommy123:
Never Accept The First Offer...when someone puts an offer on the table, there's always a better offer behind it.

when you "reach out" to end-users, you need to give price.

don't play games

either they will accept the amount, make a counter offer or they will walk.

but nothing will happen until you step up

The best way to go about this is to say Thanks for your offer but We are accepting offers in the low four-figure which is btw. (1000 - 4500) ... feel free to shoot me a msg my broda. let me know how it goes

Good Luck!

2sex:
NO...he should take the $100 Take the money bro.

2sex:
not good.

Chibenze:
i am not a fan of that niche my Boss 2sexy is an expert in that niche. he can say better

Chibenze:
hmm, what is rosabet? Well they are all brandable domains. try to purchase product/service domains? Avoid brandable domains for now. Goodluck bro