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Nairaland Forum / Nairaland / General / Politics / Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal (34575 Views)
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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Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Nobleou(m): 4:36pm On Jul 05, 2023 |
Someone should get me a popcorn, I wanna spend sometime watching this interesting drama |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Roger3D(m): 4:36pm On Jul 05, 2023 |
It was not a civil affair and since the FBI won't come clean with all the details of what transpired it is best to assume that no one really knows. Also Tinubu cannot be disqualified on that basis because as the same FBI said, there was no criminal conviction. Tinubu is really a smart guy but I still believe he laundered money for drug barons 8 Likes 2 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by meolaniyi(m): 4:36pm On Jul 05, 2023 |
It's finished 1 Like 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by PlayMaker14: 4:36pm On Jul 05, 2023 |
Next time, you dumb miscreants won't tell Obi to go to Court. 😂 11 Likes 4 Shares
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Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Draslo(m): 4:36pm On Jul 05, 2023 |
001Lagos:For drug maybe but he's just an accountant that facilitated monies from clients who were drug dealers.. 1 Like |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Badgers14: 4:37pm On Jul 05, 2023 |
Successfully flipping a witness in a high profile case.. wow 5 Likes 2 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by simongonner: 4:37pm On Jul 05, 2023 |
001Lagos:is for corn. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Beuberry(f): 4:37pm On Jul 05, 2023 |
Racoon:That proverb fits Obi. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by EnterpriseMan: 4:37pm On Jul 05, 2023 |
Kindly explain the civil matter. Your property cannot be seized over a civil dispute except it is crime related. And that has always been in the US laws. Kindly tell us the civil matter let us investigate ourselves 14 Likes 4 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Lotanna2: 4:39pm On Jul 05, 2023 |
Buddha3: You have started.there was nothing damning actually,he exonerated tinubu.it is a civil forfeiture not a conviction.moreover it is beyond ten years and dead.leave this case,it is dead.no more witnesses will be called because this one destroyed obi's evidences..the hardest battle was at the election,forget this court case Anyway,I wanted to tell you through my friend Garfield that you should give tinubu till June next year since he is operating under buhari budget.when he deaws up his own budget,judge him 1 Like |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by PlayMaker14: 4:39pm On Jul 05, 2023 |
Beuberry:You created this profile just for attacking any news about Obi.... Did you caught him drilling your mom? Or you have deep hatred for him? 9 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by MatrixCircle: 4:41pm On Jul 05, 2023 |
So truly they was a forfeiture. I see. damn it !!! 9 Likes 3 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by treatise: 4:42pm On Jul 05, 2023 |
001Lagos:Medicine 2 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by JoshTim: 4:42pm On Jul 05, 2023 |
001Lagos: I think something is wrong with your person. The US couldnt hold him, who are you to be the judge in this case? |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Favourchris(f): 4:43pm On Jul 05, 2023 |
Funny how same people who are supporting and defending Tinubu allegations and fraud are the one accusing some one of forging jamb result 12 Likes 5 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by PlayMaker14: 4:43pm On Jul 05, 2023 |
Millimann:Twitter... Follow @General_Oluchi @TheSerahIbrahim for updates. Nairaland only promotes APC news 10 Likes 2 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Stevosty: 4:43pm On Jul 05, 2023 |
Confirmedzombie:but forfeiture is a form of punishment while narcortics is a crime? 9 Likes 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Millimann: 4:45pm On Jul 05, 2023 |
PlayMaker14: Thanks 6 Likes 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Lotanna2: 4:45pm On Jul 05, 2023 |
Novarisammy2: How does it disqualify him 1 Like |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Okwyjesus(m): 4:45pm On Jul 05, 2023 |
GeneralPula: That's a good legal defence. Civil offence is not Criminal offence. 2 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by MatrixCircle: 4:45pm On Jul 05, 2023 |
Favourchris: I tire oo 5 Likes 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 4:46pm On Jul 05, 2023 |
Nakedtruths:In a civil forfeiture in America, the charge is against the property. Tinubu was not a defendant in that case. His entire account was. Out of all 10 accounts seized initially, only the Heritage bank account was deducted according to American law when there's a suspicion. That doesn't translate to criminal forfeiture because the judges could not prove either way that he was involved or that he innocently kept money for his friend who was involved. The real culprits who were involved were already indicted prior and charged to court. It's just like you working in Mobil in Nigeria as an accountant and contacted by your friend in America to help him save money in a business account owned by both of you. It's possible you didn't question the source of those funds because your friend in America was always known to be rich for years. America arrested the drug peddlers who worked for your friend and in tracing the money worldwide they also traced it to your account and blocked the account. Eventually, because of how huge the savings were they deducted 460,000 dollars because they are allowed by law to deduct not up to 500,000 dollars in case of huge funds. In this civil forfeiture, you don't have to be proven guilty. 6 Likes 3 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Lotanna2: 4:46pm On Jul 05, 2023 |
Nannyservices: But no conviction |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by PlayMaker14: 4:46pm On Jul 05, 2023 |
Millimann:Stay blessed |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by KingExalted: 4:47pm On Jul 05, 2023 |
Forfeited money for drug related cases and you said it's not a criminal case. So, drug pushing is no longer a criminal case. 14 Likes 4 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Lotanna2: 4:47pm On Jul 05, 2023 |
Badgers14: He wasn't flipped,apc has always insisted that it was civil forfeiture |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Lotanna2: 4:48pm On Jul 05, 2023 |
EnterpriseMan: There was no conviction |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by PaellaPaella: 4:48pm On Jul 05, 2023 |
GeneralPula: NO , Mr Bamidele failed in everything expected from him, he failed and disgraced SAN olanipekun today 8 Likes 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Akwamkpuruamu: 4:49pm On Jul 05, 2023 |
GeneralPula: Forfeiture is part of the agreement to close the case. You can't willingly forfeit your property to a stranger when the property is in contest of ownership 9 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by PAWG(m): 4:50pm On Jul 05, 2023 |
I miss Abuja |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by onuman: 4:51pm On Jul 05, 2023 |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by skyp(m): 4:51pm On Jul 05, 2023 |
Despite all these, the judges will be more interested in the aspect that will favour Tinubu to retain him as president. If are expecting otherwise you will be disappointed. 1 Like |
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