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I’m Not A Party In US Drug Case, Tinubu Tells Tribunal - Politics (4) - Nairaland

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Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Sangoamadioha1: 10:20am On Apr 13, 2023
Racoon:
shocked 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.



Oya tender the document you have, that listed Tinubu, in court. Peter Obi seriously needs it.

2 Likes

Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by PulaPower: 10:21am On Apr 13, 2023
Eniitankorede:




Tax money was taken from his account, not drug money. That’s why it is a civil case. No case involving drug money is treated in civil case. It is a criminal case when drugs are involved.
You think Obi supporters doesn’t know he wasn’t convicted nor indicted?

But they needed something to hold onto, as they’re getting to realize the issue behind 25%..

Infact, tinubu has never been arrested nor detained in his life, unlike Obi!

2 Likes

Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Thortp(m): 10:21am On Apr 13, 2023
Surprised?
That's a typical example of citizens you and I share a country with.
Nigeria really have a long way to go.
Some of us left that country not because of money but for our sanity.
It is well oo
jchioma:


Are you for real or just being mischievous?
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by pacesetting: 10:22am On Apr 13, 2023
A civil case that led to the forfeiture of nearly half a million dollars? Where was he working and which company did he own?
Saga16:


A civil case.

Same thing every bank in the world has encountered at some point.

Owning an investment house, all kinds of people would come in as clients.

If one is arrested for a crime, the government would have to confiscate all suspected proceeds of the crime.

This would include money in such financial institution.

Of course, not being the only client the finance house has, government cannot claim EVERYTHING in the financial institution but they may attempt.

A court case would be instituted to determine what sum if any government can lay claim to.

In such a case, the convener of the financial institution would make his defence.

1 Like

Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Harrynight(m): 10:22am On Apr 13, 2023
jchioma:


Are you for real or just being mischievous?

🤣🤣🤣
That guy is not only a dullard tinubu supporter but a big ful to say that
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by israelmao(m): 10:22am On Apr 13, 2023
Not a party in the case where forfeiture order was served,who then was a party?
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Dbegining: 10:23am On Apr 13, 2023
alanto:

Peter Obi is in UK detention... We dey gather money to bail am... Na 2k be the contribution, if you really love our daddy you should contribute for his bail

Guy, he was told to step aside, questioned and then was released after he was told that his identity has been impersonated surely by you APC people.

This your work hard ó.

Ó mà sùn è
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Stone03: 10:23am On Apr 13, 2023
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.


C---o--u---r-----t!!!!! Order!
Supreme court judge has ruled the matter.

You no see your life? Keep dreaming
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Poanan: 10:24am On Apr 13, 2023
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.

Whose money was forfeited? He shouldn't make it difficult for his lawyers. I thought he said the crime was in the past? He should stick to one thing. Different answers will make it difficult to defend.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by BABAawoo47: 10:24am On Apr 13, 2023
LagosFirstSon:

Tinubu was convicted in the United States over drug offense

he wasn't convicted...Learn all this legal terms. It ain't complicated. There was a forfeiture but he personally was never convicted or even arrested at any point in time. The case get comma sef. It's like FBI couldn't find evidence for anything and just had to nail it on drugs.
So they cut deal with tinubu to forfeit part and they clear him of any criminal charge..It more like a bargain
Funny thing sef it was less than 500k out of 1.8m
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by LZAA: 10:25am On Apr 13, 2023
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.

I don't think you know how US law works
Your oga was caught laundering coke money
That's a very serious crime over there
His forfeiture was done to avoid serious jail time
Na una type dey think say crime na only the violent type

1 Like

Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by clydecarson(m): 10:25am On Apr 13, 2023
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.


Even armed roober wey dem catch dey plead not guilty in court,or do you think that thief would say he was a party in the drug case

Lawyers are meant to lie that's their work

That thief is a drug addict and a drug lord even the whole world knows this so please stop fighting for what's wrong it shows you are brainwashed


You see why I said Y'all don't have sense you said it's his money that was convicted and not drugfor them to sieze his money don't you know he did something fraudulent and that's drugs


Please have sense for once
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by OkayDaddy: 10:25am On Apr 13, 2023
If not that Obi called Buhari to help him use diplomatic influence to bail him in the UK, Peter Obi would have been in Her Majesty's Prison by now.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by dalass(f): 10:25am On Apr 13, 2023
GogetterMD:
Civil forfeiture
No criminal conviction
No case

ElluPee didn't seem to read the script properly. Ebora Owu dug so very deep to try to nail Amoda Ogulere back then on this same matter, ended up as a futile effort with a dead end. So it begs to wonder why Gregory's lawyers embarked on a wild goose chase

Obidients are headless mob. They have mob action. They no get head to think grin
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Nobody: 10:25am On Apr 13, 2023
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.

Obasanjo invited US Interpol to Nigeria to pick Buruji Kashamu over a long forgotten drug deal. The US Interpol flew down to Nigeria with their Jet and waited for days but the Senate defended and protected Kashamu. This happened because Kashamu humiliated OBJ out of Ogun PDP.

The above preamble is very important because of Peter OBI and his followers.

Obasanjo fought Tinubu with all his might but failed and got defeated by Tinubu. Obasanjo while fighting Tinubu tried to incriminate him with this case using government agencies as President but failed.

I don't know what Peter Obi wants to do with this case. This is frustration.

2 Likes

Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by nedekid: 10:25am On Apr 13, 2023
lightwind:

Which offense did he commit in London ?

Is it his first time of going to London ?

My problem is, after 3 years of Tinubus Government you all will start crying again 😭😭.

That's the problem of Nigerians.

Remember how everybody was hailing, and wanting Buhari in 2015... After some years what happened 😊

Nigerians go still cry for this Government that na sure
Them don start already. If I post my whatsapp messages here you will be shocked. In the past 24 hrs, 11 request for assistance ie ragging. Guess what, 10 out if the 11 or my blodas that likely voted continuity. I shall be directing them to oshodi, bourdillion or alausa, as I heard free money is being shared.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Dittodat: 10:25am On Apr 13, 2023
Pandora pathological liar Obi tuary just wasting his time and that of his zombies.

1 Like 1 Share

Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by LZAA: 10:26am On Apr 13, 2023
BABAawoo47:
he wasn't convicted...Learn all this legal terms. It ain't complicated. There was a forfeiture but he personally was never convicted or even arrested at any point in time. The case get comma sef. It's like FBI couldn't find evidence for anything and just had to nail it on drugs.
Funny thing sef it was less than 500k out of 1.8m
Dollars o not naira
In a country where if you exceed 10k dollars IRS is alerted
Smh
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Oblongata: 10:26am On Apr 13, 2023
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?
Mr Tallest! I respect you over the years hence you have earned my reply.

If you owned an investment company, and a kidnapper invest his loot in your company, and it was not proven you had anything to do with the source of the money but hey, it's proceeds from kidnapping and hence confiscated, does that make you a criminal?

BAT might be involved, but court needs proof. No proof, no convictions, kapish?

1 Like

Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by OKOATA(m): 10:26am On Apr 13, 2023
Fearyourcreator:

Obasanjo was so powerful but couldn't nail Tinubu... Shows he found nothing... Obi small no small... Nigeria is not Anambra... He should bring in best in the world except best in the world wan implicate themselves remain... Wetin no happen no happen... Chasing shadow
Obj found nothing because there was no evidence to proof not until David Udeyin came and posted it which got him busted. BAt drugbaron case is all over the internet now so chill.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Poanan: 10:27am On Apr 13, 2023
alanto:

Peter Obi is in UK detention... We dey gather money to bail am... Na 2k be the contribution, if you really love our daddy you should contribute for his bail

He is back naw.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by babajero(m): 10:27am On Apr 13, 2023
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 people are really clowns I swear " 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. "
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by BABAawoo47: 10:28am On Apr 13, 2023
babaolofin:


Obasanjo invited US Interpol to Nigeria to pick Buruji Kashamu over a long forgotten drug deal. The US Interpol flew down to Nigeria with their Jet and waited for days but the Senate defended and protected Kashamu. This happened because Kashamu humiliated OBJ out of Ogun PDP.

The above preamble is very important because of Peter OBI and his followers.

Obasanjo fought Tinubu with all his might but failed and got defeated by Tinubu. Obasanjo while fighting Tinubu tried to incriminate him with this case using government agencies as President but failed.

I don't know what Peter Obi wants to do with this case. This is frustration.
the case is dead...It looks like some form of deal with the prosecutor. And tinubu kept his side by forfeiture of money..FBI drops any criminal charge.
So the blame should be on FBI for not being able to see any concrete evidence and had to result to plea deal
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Oneday82: 10:28am On Apr 13, 2023
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.

If truly you went to school then is a waste. Because I can't see why you are talking like someone who went to night school.

On this note, I will advise you to shut up and remain indoor till further notice. And allow those with authentic school certificate to analyze the case. So, rest
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by ncoolsome(m): 10:28am On Apr 13, 2023
Saga16:


A civil case.

Same thing every bank in the world has encountered at some point.

Owning an investment house, all kinds of people would come in as clients.

If one is arrested for a crime, the government would have to confiscate all suspected proceeds of the crime.

This would include money in such financial institution.

Of course, not being the only client the finance house has, government cannot claim EVERYTHING in the financial institution but they may attempt.

A court case would be instituted to determine what sum if any government can lay claim to.

In such a case, the convener of the financial institution would make his defence.





So what accounting service was he rendering??what investigation did his so called financial house undertake before accepting this clients??A financial house indeed...
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by OKOATA(m): 10:29am On Apr 13, 2023
BABAawoo47:
he wasn't convicted...Learn all this legal terms. It ain't complicated. There was a forfeiture but he personally was never convicted or even arrested at any point in time. The case get comma sef. It's like FBI couldn't find evidence for anything and just had to nail it on drugs.
So they cut deal with tinubu to forfeit part and they clear him of any criminal charge..It more like a bargain
Funny thing sef it was less than 500k out of 1.8m
So what about the evidence posted that BAT forfeited money because of narcotics. Dey defend rubbish with no shame.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Originalsly: 10:29am On Apr 13, 2023
The case brought against Tinubu is dead on arrival. We need to first ask ourselves what will disqualify him from holding office according to the Njgeria Constitution? From my understanding... any violation has to be within Nigeria's jurisdiction. Tinubu's case was in the US. Even if he were convicted.... he still has the right to take office here.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by sirchim(m): 10:30am On Apr 13, 2023
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.
Did he tell us about the $460k forfeiture, I wan check something😉?
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by blowjohn(m): 10:30am On Apr 13, 2023
Ohislee:
As an Obidient, I believe in honesty and truth. So, I believe Tinubu to an extent.

Tinubu said he wasn't involved in drug dealing.
However, I doubt he is not aware where the money came from. Which make him equally culpable. Or, how did he come about having 1.8million dollars in his bank account. What was his job, what was his businesses?

My guess is, Tinubu must have been on top of the food chain for initial suspects in the drug case not have mentioned his name. You know, drug dealers go to any length to eliminate snitches. The US government must have also been waiting for more evidence and witnesses to nail him, which they obviously didn't get.

In this election petition tribunal, Tinubu might as well get off the hook like in previous court cases.



Ur a reasonable human.

There is a song by Nas where he says....' Go legit before the Gavel hits.

Legitimize all ur hustle before u ever face a judge.



People fail to realize that even though there is no smoke without fire, but what if the fire wasn't started by the accused. What if Tinubu even invested the the drug deal but distanced himself to avoid trouble.


And how come other parties involved in the cases have never come out to say anything.


Furthermore this is the US o!
Ordinary hush puppy see how they've been dealing with him over money laundering with photographs everywhere.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by OKOATA(m): 10:31am On Apr 13, 2023
Originalsly:
The case brought against Tinubu is dead on arrival. We need to first ask ourselves what will disqualify him from holding office according to the Njgeria Constitution? From my understanding... any violation has to be within Nigeria's jurisdiction. Tinubu's case was in the US. Even if he were convicted.... he still has the right to take office here.
Guy shame no even catch you, so you rather let our country be declared a narcotic state because of a druglord. See as this one will be blind for life, you just choose to stay in darkness. Chai.
Re: I’m Not A Party In US Drug Case, Tinubu Tells Tribunal by Gaddafih001(m): 10:31am On Apr 13, 2023
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.
If I scam you make you no shout o because Na your money I scam and not you.
In fact yahoo boys should be celebrated because Na money dem scam and not individuals.
EFCC should go and rest.

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