₦airaland Forum

ABACHA v. FRN (2014) LPELR-22014(SC)

"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty." - OLUKAYODE ARIWOOLA, JSC (CJN)

I am bringing this up as regards the $460,000 forfeited by Bola Ahmed Tinubu to the US government.

Festus Kenyamo and co have been arguing that a forfeiture does not imply that a crime was committed.

They've always maintained that BAT's forfeiture isn't linked to any criminal conviction.

Let the legal fireworks begin already!!

Una prepare for tinubu, come prepare for ariwola join.

Make I see how daft urchins will twist this one too.

nlfpmod fp

Gucciblog:
ABACHA v. FRN (2014) LPELR-22014(SC)



I am bringing this up as regards the $460,000 forfeited by Bola Ahmed Tinubu to the US government.

"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty." - OLUKAYODE ARIWOOLA, JSC (CJN)

Neglect of duty is not a criminal offense or criminal conviction. The CJC gave three distinct instances that can lead to forfeiture. In Tinubu’s case, the forfeiture was as a result of neglect of duty and it was even a civil case. Forfeiture of property as a result of neglect of duty in a civil case is not a criminal conviction.

I'm suspecting bobo Chicago.. you neglected dutifully salary payment for money laundering..

Ko nice na.

seunmsg:
"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty." - OLUKAYODE ARIWOOLA, JSC (CJN)

Neglect of duty is not a criminal offense or criminal conviction.

Can you forfeit what rightly and 'legally' belongs to you without reason?

seunmsg:
"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty." - OLUKAYODE ARIWOOLA, JSC (CJN)

Neglect of duty is not a criminal offense or criminal conviction.

Oh...he neglected his duties in doing money laundering,oh na now I see where the forfeiture follow show face.


I also heard he neglected his duties in over saving his 3200usd salary in Mobil to over 1,000,000usd in months..

You just want to misbehave because today na Friday..TGIF

seunmsg:
"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty." - OLUKAYODE ARIWOOLA, JSC (CJN)

Neglect of duty is not a criminal offense or criminal conviction.

You think say you wise

Gucciblog:
Festus Kenyamo and co have been arguing that a forfeiture does not imply that a crime was committed.

They've always maintained that BAT's forfeiture isn't linked to any criminal conviction.

Let the legal fireworks begin already!!

Is it only crime you saw there? Or you just selected the one you want to hear?

tinsel:
Is it only crime you saw there? Or you just selected the one you wan to hear?

Who is this one?

Did you smoke before quoting me?

seunmsg:
"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty." - OLUKAYODE ARIWOOLA, JSC (CJN)

Neglect of duty is not a criminal offense or criminal conviction. The CJC gave three distinct instances that can lead to forfeiture. In Tinubu’s case, the forfeiture was as a result of neglect of duty and it was even a civil case. Forfeiture of property as a result of neglect of duty in a civil case is not a criminal conviction.

Possession of property or funds illegally obtained is a crime.

Fahdiga:
Can you forfeit what rightly and 'legally' belongs to you without reason?

Neglect of duty. Can’t you read?

Neglect of duty can arise in different cases. Breach of professional ethics, violation of contract agreements etc. These are civil cases that are settled by court. They are not criminal matters and doesn’t lead to criminal conviction.

Gucciblog:
You think say you wise

So, what exactly is your point? Forfeiture is definitely a punishment under civil matters when negligent of duty is established. Does that make it a criminal conviction, NO!

seunmsg:
Neglect of duty. Can’t you read?

Neglect of duty can arise in different cases. Breach of professional ethics, violation of contract agreements etc. These are civil cases that are settled by court. They are not criminal matters and doesn’t lead to criminal conviction.

Oga, is heroine trafficking a civil matter?

Let's start from there😀

You think say you wise. And before you quote me delusionally, go and read up the US court documents.

seunmsg:
So, what exactly is your point? Forfeiture is definitely a punishment under civil matters when negligent of duty is established. Does that make it a criminal conviction, NO!

Is heroin trafficking a civil matter Seunmsg?

seunmsg:
Neglect of duty. Can’t you read?

Neglect of duty can arise in different cases. Breach of professional ethics, violation of contract agreements etc. These are civil cases that are settled by court. They are not criminal matters and doesn’t lead to criminal conviction.

I'm referring to the topic in discussion and not the words you extracted from it. Can one forfeit such a large amount of money that 'rightly' and 'legally' belongs to the person without him or her commiting any crime?

Gucciblog:
Is heroin trafficking a civil matter Seunmsg?

Is forfeiture the punishment for heroine trafficking?

seunmsg:
"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty." - OLUKAYODE ARIWOOLA, JSC (CJN)

Neglect of duty is not a criminal offense or criminal conviction. The CJC gave three distinct instances that can lead to forfeiture. In Tinubu’s case, the forfeiture was as a result of neglect of duty and it was even a civil case. Forfeiture of property as a result of neglect of duty in a civil case is not a criminal conviction.

The reason for the forfeiture is drug related. Therefore his property is being forfeited for a crime. I am privileged to have a copy of the US court ruling having worked with Obi’s legal team. I will bring out a quote from it “The investigation disclosed through interviews with Agbele that Akande returned to Nigeria in mid 1990; however, before he left, he instructed Aghele to serve as a source of WHITE HEROINE for Lee Andrew Edwards.According to DEA investigators, Agbele sold white heroin to Edwards on numerous occasions…Stewart Avenue is known as a drop-off point for packages from Nigeria that contain white heroin. This investigation has disclosed the identity of other individuals, including relatives, who have worked for Akande with various duties in the distribution organization. One of these Individuals has been identified by the investigation as Bola Tinubu” Pages 5 & 8 of the United States District Court’s Ruling. In the case of Tinubu, his money is being forfeited for crime as we have seen above.

plessis:
Una prepare for tinubu, come prepare for ariwola join.

Ain’t no hiding place for all their criminal gangs.

Let’s see if Ariwoola will redefine Forfeiture now because Tinubu is involved so that Thunder can fire him.

seunmsg:
Is forfeiture the punishment for heroine trafficking?

Lmao. This kid please don't quote me without reading the court documents.

But to cure your delusion, a "plea bargain" led to the forfeiture. Please don't disgrace yourself further.

And before you ask me another delusional question about Plea bargain, see below.

Make i buy Land here ...it has serious growth potential

Gucciblog:
Lmao. This kid please don't quote me without reading the court documents.

But to cure your delusion, a "plea bargain" led to the forfeiture. Please don't disgrace yourself further.

And before you ask me another delusional question about Plea bargain, see below.

You haven't told us whether fortlfeuture amounts to conviction

senatordave1:
You haven't told us whether fortlfeuture amounts to conviction

Please get away from this thread. This thread is beyond your level. Go and talk about permutation and combination.

Gucciblog:
Lmao. This kid please don't quote me without reading the court documents.

But to cure your delusion, a "plea bargain" led to the forfeiture. Please don't disgrace yourself further.

And before you ask me another delusional question about Plea bargain, see below.

Answer my question, is asset forfeiture the punishment for criminal conviction of heroine trafficking? Answer my question and stop wasting my time please.

Gucciblog:
Please get away from this thread. This thread is beyond your level. Go and talk about permutation and combination.

Tinubu will bury boy obi at any fora

senatordave1:
You haven't told us whether fortlfeuture amounts to conviction

On what grounds will an individual forfeit when heroine is the subject ?

seunmsg:
Answer my question, is asset forfeiture the punishment for criminal conviction of heroine trafficking? Answer my question and stop wasting my time please.

Waste your time?

Lmao. When you're done whyning, you will come to realization. For now, continue basking in your intentional ignorance.

babytoun:
On what grounds will an individual forfeit when heroine is the subject ?

Tinubu was never convicted.even if he was,it was outside nigeria and even if it counts,it has passed 10 years.obi has failed

seunmsg:
"The word "forfeiture" means" the divestiture of property without compensation. The loss of a right, privilege, or property because of a crime, breach of obligation, A Thief cannot be allowed to contest and Rule Nigeria...
b]or neglect of duty[/b]." - OLUKAYODE ARIWOOLA, JSC (CJN)

Neglect of duty is not a criminal offense or criminal conviction. The CJC gave three distinct instances that can lead to forfeiture. In Tinubu’s case, the forfeiture was as a result of neglect of duty and it was even a civil case. Forfeiture of property as a result of neglect of duty in a civil case is not a criminal conviction.

Your love for Thiefñúbû is making you think backwards...

Baba hand nor clean in the past..

He was associated with Chicago Drug Barons that Laundered money through his account...

Let's just pray that because this incident happened more than 25 years ago, the Constitution and Judiciary can turn a blind eye to it ...

If not Drugnubu would be disqualified and declared unfit to run for president..

His only hope now, is that clause in the Constitution that states that :

" If the incident of dishonesty happened within the last 10 years"

This would be thiefñúbû's saving grace..

DigitalLawyer:
The reason for the forfeiture is drug related. Therefore his property is being forfeited for a crime. I am privileged to have a copy of the US court ruling having worked with Obi’s legal team. I will bring out a quote from it “The investigation disclosed through interviews with Agbele that Akande returned to Nigeria in mid 1990; however, before he left, he instructed Aghele to serve as a source of WHITE HEROINE for Lee Andrew Edwards.According to DEA investigators, Agbele sold white heroin to Edwards on numerous occasions…Stewart Avenue is known as a drop-off point for packages from Nigeria that contain white heroin. This investigation has disclosed the identity of other individuals, including relatives, who have worked for Akande with various duties in the distribution organization. One of these Individuals has been identified by the investigation as Bola Tinubu” Pages 5 & 8 of the United States District Court’s Ruling. In the case of Tinubu, his money is being forfeited for crime as we have seen above.

Upload the exact court document where the judge said that “ In the case of Tinubu, his money is being forfeited for crime”. I’m waiting.