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Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal - Politics - Nairaland

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Some Senators Want To Remove You Before June - Bamidele Tells Akpabio / Why Tinubu Forfeited $460,000 In US — APC Tells Court / Bola Tinubu Forfeited $460,000 To US Govt For Narcotics Trafficking - Paul Ibe (2) (3) (4)

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Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by chisomkachy: 3:10pm On Jul 05, 2023
Senator Opeyemi Bamidele, a witness for President Bola Tinubu in the ongoing presidential election dispute, has admitted that the $460,000 that the Nigerian leader forfeited to the United States came from a narcotics business and money laundering.

Mr Bamidele, a politician from Ekiti and long-time protege of Mr Tinubu’s, was at the election petitions tribunal on Wednesday in Abuja to give testimony against Peter Obi, the presidential candidate of the opposition Labour Party.

Mr Bamidele, while being led in his testimony by senior lawyer Lateef Fagbemi, said Mr Obi joined the opposition Labour Party while he was still holding his membership of the Peoples Democratic Party, another opposition party.

Among other documents, Mr Bamidele tendered the membership registration file of the Labour Party as of April 25, 2022, which showed that Mr Obi was not a member because his name could not be found on the list. The party’s registration document for Anambra also did not include Mr Obi’s name as of that period.

Peoples Gazette first reported Mr Obi’s exit from the PDP on May 25. Prior to that day, he had been a frontrunner in the bid for PDP’s presidential ticket. He formally announced his Labour membership two days later on May 27.

However, the Abuja Division of the Court of Appeal said Mr Obi did not violate electoral law, even though he became the Labour’s presidential candidate on May 30, less than a month after he joined the party. The electoral law specified that an aspirant must have been a member of a political party for at least 30 days to be eligible to be a candidate.

The highlight of Mr Bamidele’s testimony came when he admitted under cross-examination by Mr Obi’s lawyers that Mr Tinubu indeed forfeited over $460,000 in illicit drug proceeds. The case occurred in the United States in the 1990s when Mr Tinubu was living in Chicago. The politician had declined to address the forfeiture for several years, despite its domination of headlines in the run-up to the presidential election on February 25.

Livy Uzoukwu, a senior lawyer handling Mr Obi’s case, asked whether or not Mr Bamidele know that the forfeiture was connected to narcotics dealing, to which he responded yes. He also responded that he understood there was money laundering involved in Mr Tinubu’s matter prior to the final forfeiture.

Mr Bamidele, who recently became the majority leader of the Nigerian Senate, appeared to be the most high-profile associate of Mr Tinubu to confirm the forfeiture and narcotics background of the former Lagos governor, who was sworn in as Nigeria’s president on May 29, following his controversial declaration as winner of the February presidential election by the Independent National Electoral Commission, INEC.

https://gazettengr.com/tribunal-bola-tinubus-witness-senator-bamidele-admits-nigerian-president-forfeited-460000-for-narcotics-dealing-money-laundering-in-u-s/

With just one witness, President Bola Ahmed Tinubu, his Vice, Kashim Shetima and the All Progressives Congress APC on Wednesday closed their respective defence in a petition by the Labour Party LP and its presidential candidate, Mr Peter Gregory Obi seeking nullification of the February 25 presidential election.

Contrary to Tinubu’s decision to call 39 witnesses, he terminated his defence alongside two other respondents after the evidence-in-chief of the Senate Majority Leader, Michael Opeyemi Bamidele.

In his evidence-in-Chief, Senator Bamidele insisted that the $460, 000 forfeiture order against the President by an American Court was in respect of a civil matter that cannot take the place of criminal charges.

Bamidele, who is the immediate past Chairman of the Senate Committee on Judiciary and a registered member of the American Bar Association, said there was no conviction and sentence against Tinubu as required by law for it to be turned to criminal charges.

https://dailypost.ng/2023/07/05/tinubu-shetima-apc-closes-defence-with-opeyemi-bamideles-testimony-in-peter-obis-petition/

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Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by saintjimos(m): 3:11pm On Jul 05, 2023
Game of throne

26 Likes 2 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by 001Lagos: 3:17pm On Jul 05, 2023
It is only in Nigeria that a criminal drug pusher is made president by demented people

374 Likes 44 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralPula: 3:17pm On Jul 05, 2023
Bamidele, who is the immediate past Chairman of the Senate Committee on Judiciary and a registered member of the American Bar Association, said there was no conviction and sentence against Tinubu as required by law for it to be turned to criminal charges.

Case solved!

112 Likes 27 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by 001Lagos: 3:18pm On Jul 05, 2023
GeneralPula:
Bamidele, who is the immediate past Chairman of the Senate Committee on Judiciary and a registered member of the American Bar Association, said there was no conviction and sentence against Tinubu as required by law for it to be turned to criminal charges.

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

269 Likes 29 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Racoon(m): 3:19pm On Jul 05, 2023
"...Put simply, Tinubu was alleged to be a bagman handling and laundering drug money. Tinubu claimed the funds belonged to Kafaru Tinubu and Alhaja Habibat Mogaji, even though, years later, he told The News magazine that all the money belonged to him(crooked criminal ).

In the end, Tinubu forfeited $460,000 held in his name by Heritage Bank, where he and Akande had strong links. “Why did they return $1m?” Fani-Kayode asked.

The biggest lie, peddled by Keyamo and Fani-Kayode, is that the $460,000 forfeited by Tinubu was a tax.The cover sheet of the certified true copy of the settle ment, issued on August 10, 2022, explicitly states under “Nature of Suit” that it’s forfeiture under “Code 625: Drug related seizure of property 21 USC 881.” The two boxes under “Federal tax suits” were not ticked. So, the $460, 000 was not a tax but a drug-related forfeiture.

Tinubu’s surrogates and spin doctors say he wasn’t indicted or convicted. But no rational individual would forfeit $460,000 of his hard-earned money, especially when linked to drug trafficking, without fighting to clear his name.

By having a “drug related seizure of property” recorded against his name, Tinubu is seriously tainted as a presidential candidate, and would cause Nigeria huge embarrassment if he became president....
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.

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Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Racoon(m): 3:19pm On Jul 05, 2023
GeneralPula:
Bamidele, who is the immediate past Chairman of the Senate Committee on Judiciary and a registered member of the American Bar Association, said there was no conviction and sentence against Tinubu as required by law for it to be turned to criminal charges. Case solved!

Forfeiture is a punishment for a crime committed. Narcotics trafficking is also a serious offence that attracts severe punishment.

“A person who has forfeited property on the basis of a crime cannot be entitled to indemnity. Forfeiture is a form of punishment. There is no indemnity in our criminal procedure,” the court further stated in a majority decision delivered. - Chief Justice Olukayode Ariwoola.

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Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Writingpresiden: 3:19pm On Jul 05, 2023
Please read my ads
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by JaneYave(f): 3:19pm On Jul 05, 2023
Life! Politics is good but fear the humans in it especially the kind of politics played inNigeria 😐😐😐😐

5 Likes 1 Share

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Akwamkpuruamu: 3:20pm On Jul 05, 2023
Bamidele killed Tinubu. He's like Man U Harry Maguire

227 Likes 31 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Gossiphub: 3:20pm On Jul 05, 2023
nlfpmod

1 Like

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Gossiphub: 3:20pm On Jul 05, 2023
It's all over!

49 Likes 6 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Nobody: 3:21pm On Jul 05, 2023
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.. grin

Very interesting days ahead indeed.

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Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by iSense247: 3:21pm On Jul 05, 2023
Livy Uzoukwu, a senior lawyer handling Mr Obi’s case, asked whether or not Mr Bamidele know that the forfeiture was connected to narcotics dealing, to which he responded yes. He also responded that he understood there was money laundering involved in Mr Tinubu’s matter prior to the final forfeiture.
They have passed denial mode. They are now in reality mode. Even a one year old baby girl knows that Mr Tinubu is a documented drug baron.

I'm patiently waiting for how the corrupt judges will use technicalities to help Tinubu.

177 Likes 26 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Karlman: 3:23pm On Jul 05, 2023
Npw you would not see all those criminals on nairaland who were quick to sentence Mmesoma even before any investigation come here...
That is why whatever they said was about the Jamb results matter was said with hatred and bitterness because the person involved is from the other side.

Tinubu forfeited money he made from drug business but see them telling you he was not guilty but only doing father Christmas that time.
And tomorrow you will say Nigeria will be successful, how will that happen when its already programmed to fail by putting criminals in charge.

96 Likes 13 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by 001Lagos: 3:23pm On Jul 05, 2023
Akwamkpuruamu:
Bamidele killed Tinubu. He's like Man U Harry Maguire
Tinubu useless and foolish supporters will call Mr bamidele "Odale" now 😂😂

118 Likes 13 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by kk2027: 3:24pm On Jul 05, 2023
It's over for Tinubu

105 Likes 12 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Nwamazi8: 3:24pm On Jul 05, 2023
Tinubu is Fu$KKED, Last Last na Yoruba man cast him fellow Yoruba man

Yoruba ronu gang will go crazy grin 🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣

153 Likes 20 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Felabrity: 3:24pm On Jul 05, 2023
Yarimo tinubu is officially a druglord

127 Likes 14 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by kk2027: 3:24pm On Jul 05, 2023
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.. grin

Very interesting days ahead indeed.
It's indeed over for Tinubu

Thanks to God Igbos won't be blamed for this

Yoruba 1
Tinubu 0

118 Likes 17 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by ganisucks(f): 3:24pm On Jul 05, 2023
The guy scored a hatrick in his own goalpost. By now SWAGA DG will be screaming at him through the phone.

66 Likes 12 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by 001Lagos: 3:25pm On Jul 05, 2023
Nwamazi8:
Tinubu is bleeped, Last Last na Yoruba man cast him fellow Yoruba man

Yoruba ronu gang will go crazy grin 🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣
Same way that MKO abiola casted obafemi awolowo from becoming president which led to obafemi awolowo commiting suicide 😂

51 Likes 9 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by ganisucks(f): 3:27pm On Jul 05, 2023
001Lagos:

Same way that MKO abiola casted obafemi awolowo from becoming president which led to obafemi awolowo commiting suicide 😂
And there's always going to be that SWAGA guy who will try and turn the thread into ethnic warfare.

39 Likes 5 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by WATCHOVER(m): 3:27pm On Jul 05, 2023
Gossiphub:
It's all over!
I swear it is all over for Tinubu oo

59 Likes 9 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Landowner101(m): 3:29pm On Jul 05, 2023
May this drug case favour me and my family

89 Likes 9 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by 001Lagos: 3:29pm On Jul 05, 2023
Nlfpmod

This thread is front page worthy, thanks.

15 Likes 1 Share

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Streetdoctor: 3:30pm On Jul 05, 2023
Akwamkpuruamu:
Bamidele killed Tinubu. He's like Man U Harry Maguire
Senator Bamidele just score own goal, others dey score baba go score own goal

58 Likes 11 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by basilo102: 3:31pm On Jul 05, 2023
GeneralPula:
Bamidele, who is the immediate past Chairman of the Senate Committee on Judiciary and a registered member of the American Bar Association, said there was no conviction and sentence against Tinubu as required by law for it to be turned to criminal charges.

Case solved!
Go and check former supreme Court ruling on forfeiture

54 Likes 8 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralPula: 3:31pm On Jul 05, 2023
001Lagos:

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

43 Likes 13 Shares

Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by meolaniyi(m): 3:32pm On Jul 05, 2023
Ok

2 Likes

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