₦airaland Forum

Tallesty1:
Can you show me where it is stated in any of the available court documents that the money was tax money?

From what I have read, it says that the funds in the amount of $460,000 in account 263226700 held by First Heritage Bank in the name of Bola Tinubu represent the proceeds of narcotics trafficking or were involved in financial transactions in violation.....................

Secondly, if indeed it was tax, then pray tell why everyone is saying that it is drug money and Tinubu hasn't at least sued one person for defamation?

How much was Tinubu earning then that $460,000 will be tax and from what?

“ involved in financial transactions in violation.....................”. That’s the meaning of tax money taken. Because he earned interest in his account which the bank did not take interest from it as required by law. Tinubu worked in international organisations before that and made money from bonuses while working abroad in Saudi Arabia etc. He also invested in Real Estate and Apple and other blue chip companies. Go and read his story of wealth creation.

Eniitankorede:
“ involved in financial transactions in violation.....................”. That’s the meaning of tax money taken. Because he earned interest in his account which the bank did not take interest from it as required by law. Tinubu worked in international organisations before that and made money from bonuses while working abroad in Saudi Arabia etc. He also invested in Real Estate and Apple and other blue chip companies. Go and read his story of wealth creation.

I have, some of them were not true. a place where he claimed to have worked denied knowing him

Eniitankorede:
“ involved in financial transactions in violation.....................”. That’s the meaning of tax money taken. Because he earned interest in his account which the bank did not take interest from it as required by law. Tinubu worked in international organisations before that and made money from bonuses while working abroad in Saudi Arabia etc. He also invested in Real Estate and Apple and other blue chip companies. Go and read his story of wealth creation.

Real estate indeed.Btw the reason the money was forfeited ( proceeds of narcotics) are well stated in court documents

cktheluckyman:
But shebi he shaa paid $460,000 fine ni? That's enough to get him disqualified

He did out out of philanthropy. Remember that he is used to giving profusely when charitable opportunities comes along. That's out president elect for you.

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

Typical understanding of urchîns , his money was convicted and not him ? The bottom line is drug money belonging to a druglord tinubu , a criminal

Racoon:
You accounts were the conduit pipes of a Chicago heroin drug gang running while your name was mentioned all over the case. Your co-drug baron were indicted and convicted.Yet you are saying you were not a party to this criminality. A friend to a criminal is also a criminal.

Convicted
Na you convict am
Why must you lie to feel happy
I feel for u

[s]

[quote author=divinehand2003 post=122481248]All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

[/s]

smokinloud:
You are a fool. He just told the court he's not involved!.
Compass investment was registered in the US as an investment company and anybody can invest his/her money in his company, drug dealers invested their money, they had issues with the government and got their money forfeited.
It was the money in his account that was convicted and not himself!.

Read everything you just typed again. Your response just made you the bigger fool.

jchioma:
Are you for real or just being mischievous?

"His money is the criminal and not him"

divinehand2003:
He did out out of philanthropy. Remember that he is used to giving profusely when charitable opportunities comes along. That's out president elect for you.

The American DEA are now dealing with charity organizations and philantropists

PerfectJUSTICE:
Baba did you involve yourself with drugs related issues or not? Simply put, You do or you no do?

Can you have a drug case in USA without a mugshot?
some of you just mumu

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

You are a senseless sheep cause what is this?

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

Sense is far from you.

lol

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

It was his money that was convicted and not him in person.



Do you know how stupid this sounds? Are you sane at all?

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

Typing nonsense

Jagaban nothing do you we are with you. May 29th is D-day

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

you are taking the piss or whats this gibberish?

We are waiting for the inauguration on May 29th

He is right

He wasn't a party in the case

He was the whole

he was not a partyto the allegation but was AZAMAN.

Sai Tinubu
Love u daddy

Everybody knows the truth na. Just be say court sometimes dey do law follow nonsense. Enough evidence against you dey

Okay

Noted.

Hushpuppi’s associate, Woodberry, pleads guilty, forfeits $8m, assets

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

This is what happened.

You know a case whereby someone asks you for your account number. Someone you trust very well. But he/she went ahead to receive fraudulent money with it. & let’s say efcc traces the money to your account.

When they come for you, you’ll tell them a close person used your account to receive such money, and you don’t know anything about it. They’ll release you and take that close friend/trusted fellow.

That’s the same case with Tinubu.

A trusted person used his account to receive drug funds without his knowledge.

They got the person arrested and released Tinubu.

divinehand2003:
All those of you shouting up and down that Tinubu was convicted of drug trafficking in the USA should just keep their mouth shut from henceforth. He has now clarified that he wasn't a party in that drug trafficking case. It was his money that was convicted and not him in person.
So, please mind your business and stay on your lane.
Stop embarrassing our president elect with unfounded lies manufactured from the pit of hell.

Does your statement makes sense at all, his money was convicted not him.........

Theyoungmaster:
It was his money that was convicted and not him in person.



Do you know how stupid this sounds? Are you sane at all?

that thing is not sane at all

demented clowns full here

divinehand2003:
https://leadership.ng/im-not-a-party-in-us-drug-case-tinubu-tells-tribunal/

Emilokan ma mi kan.

May

29


#PBAT is coming........

Saga16:
Shey, I dey always tell you.

Can you have a drug case in US without a mugshot?

Even in Nigeria, we have on Sundays especially mugshots of drug dealers from...

E come be USA.

From anambra

Don't worry. Those who transitioned from defending Buhari's NEPA bill will soon be here to defend your criminal deeds. Shameless Ole!