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Nairaland Forum / Nairaland / General / Politics / Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal (34685 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 Aquila99: 5:12pm On Jul 05, 2023 |
chisomkachy: See Obidients allova d place. Rejoicing. Saying bamidele finished tinubu. Funny. U think dey don't know wat d did by bringing him, an inner caucus member of BAT. Also u think they have not prepared him on d questions. A lawyer for dat matter. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 5:13pm On Jul 05, 2023 |
Badgers14:I don't know what you are arguing. No one ever denied it was about illicit drug business but rather was Tinubu involved in it to warrant a criminal forfeiture plus jail? or he just innocently kept money for his client in America who was involved, which would then amount to only a civil forfeiture of the funds without further Penalties? The latter scenario was what happened. 4 Likes 2 Shares |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Emusan(m): 5:17pm On Jul 05, 2023 |
GeneralDae: American court did and the reason for the forfeited of that huge amount. What business was he doing when he is also working with a company? Many of you will just try to defend without looking at the statement critically. 6 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Exceed15: 5:19pm On Jul 05, 2023 |
GeneralPula: Looooool. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Mccullum: 5:20pm On Jul 05, 2023 |
001Lagos: It is for tax evasion. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Emusan(m): 5:20pm On Jul 05, 2023 |
GeneralDae: You keep saying client client... What business was Tinubu doing to make him have a client? 6 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Exceed15: 5:20pm On Jul 05, 2023 |
Wait o he actually affirming his involvement in drug. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 5:21pm On Jul 05, 2023 |
Emusan:If American court found he was also involved in the drug ring, he would not only have forfeited, he would have been extradited to America to serve his term. Especially in a time like 1993 when there was all out war on drugs and racism against blacks was more of a thing than now. Additionally, America wouldn't grant him visa after that to enter their country anyhow he sees fit. 1 Like 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Emusan(m): 5:21pm On Jul 05, 2023 |
Mccullum: But the case is narcotic related. Which the witness agree with. So come with another lie. 6 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 5:22pm On Jul 05, 2023 |
Emusan:It was for both. You go read the full court document. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Emusan(m): 5:23pm On Jul 05, 2023 |
GeneralDae: That was the content of the forfeiture case. Nigeria visa or Guinea? 6 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 5:24pm On Jul 05, 2023 |
Emusan:He was a Treasurer in Mobil. Do you know who a Treasurer is? 1 Like 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by luluman: 5:24pm On Jul 05, 2023 |
GeneralPula:Are you still blind? |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Emusan(m): 5:24pm On Jul 05, 2023 |
GeneralDae: But the main point is narcotic. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 5:25pm On Jul 05, 2023 |
Emusan:He has travelled to the U.S several times since then. Infact, in 2012 during coronation of Obama, he was invited by the Democrats and given honours by them. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 5:26pm On Jul 05, 2023 |
Emusan:What about narcotic? Read my previous submissions. Stop going round in circles. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by uncleade(m): 5:26pm On Jul 05, 2023 |
I'm now totally convinced that majority of igbos don't understand english language. 1 Like 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by princejohnard(m): 5:27pm On Jul 05, 2023 |
A CASE SCENARIO Mr. T just move to chanchanga from Lugbe to start life after rounding up his YOUTH SERVICE at Niger Water board. Mr. T got employed by a local rice mill in the neighborhood. Due to the high house rent in Chanchanga, Mr T opted to squat with a family friend, Mr. K. One day Mr.K brought some large amount of money home and asked Mr T to HELP him KEEP IT at it was a well known fact that Mr T is good with money. As a form of favour returned, Mr T collected the money with probing Mr k about the SOURCE of the money. Few months later, Mr K was ARRESTED for robbery, and charged to court during the investigation by the Minna City Police, it was discovered that some of the PROCEED of Mr K crime is with Mr. T . Note; Mr. K NEVER mentioned Mr. T as part of his robbery gang and the money the police met in Mr T account is MORE than the suspected CRIME PROCEED. Throughout the investigation, Mr T was never linked as member of Mr K robbery gang. Though Mr K NEVER admitted the amount he gave Mr T. Mr T account was frozen. During phone investigation with Mr. T admitted SOME PART of the money in his account belong to Mr K . After a long court case, Mr. T account was unfrozen and the SUSPECTED CRIME PROCEED amount was withheld by the Niger State government. Please ; Is Mr T a thief ? Does the WITHHELD money by the Niger State government from Mr. T account make Mr T a criminal? If Mr T is indicted how come his company didn't SUSPEND or TERMINATED his employment ? If you can answer these questions TRUTHFULLY, then you have your ANSWER to whether Tinubu is a criminal or not. ENOUGH OF ALL THESE POLITICAL WAHALA.... MAY NIGERIA be great!! 2 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralPula: 5:28pm On Jul 05, 2023 |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by zoedew: 5:28pm On Jul 05, 2023 |
001Lagos:Amazing how one can, for political reasons, point to his father’s house with his left hand. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by goldmatrix(m): 5:28pm On Jul 05, 2023 |
At this point I think we can share the grace of followship. If court wants their name in print they should sit and see clearly.. Tinubu is drug lord, very bad image for Nigeria. I know to the ethnic afonjas and the hungry basterds like fani it doesn't matter but to true Nigerians it does. 5 Likes 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Alliswell248: 5:29pm On Jul 05, 2023 |
001Lagos: Money laundering...... |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by unity004(m): 5:30pm On Jul 05, 2023 |
GeneralPula: I think you are right, if tinibu was guilty there is no way He will escape prison in the US as at that time 1 Like |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Novarisammy2: 5:32pm On Jul 05, 2023 |
Lotanna2:did the senator admitted during cross examination that the money forfeited was linked to drugs ? yes or no 2 Likes 1 Share |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralPula: 5:32pm On Jul 05, 2023 |
unity004:Exactly.. Ain’t no way bro.. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Bluntemperor: 5:33pm On Jul 05, 2023 |
001Lagos: Tell us what we don't know,as you expressed your opinion! It's settled as a a Civil matters,or you be American or you be the judge! Let's move forward! No more Campaign! |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralDae: 5:33pm On Jul 05, 2023 |
princejohnard:Thank you very much. A respectable organisation like Mobil would have terminated Tinubu's employment immediately if he was indicted. 3 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by debeginin(m): 5:33pm On Jul 05, 2023 |
GeneralPula:OBIDIENTS really need to go back to school. They are everywhere shouting OWN GOAL. Illiteracy.They have comprehension problem. 2 Likes |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Novarisammy2: 5:34pm On Jul 05, 2023 |
uncleade: what has Igbo got to do with this abi u just wan display ur inherited mental deficiencies? reasoning is definitely an alien to hound dogs whose life has been damaged courtsey of drugs from the drug lord 1 Like |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by GeneralPula: 5:35pm On Jul 05, 2023 |
debeginin:That’s their style. That’s how they usually labour in vain.. They make noise, but when you check, you won’t find anything significant.. |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Lotanna2: 5:35pm On Jul 05, 2023 |
Novarisammy2: Is that a disqualifying criteria? What disqualifies him is conviction.see,obi has lost it |
Re: Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal by Badgers14: 5:35pm On Jul 05, 2023 |
Lotanna2: Prosecutors sometimes structure a plea deal like that.. 'make our jobs easy and we make your life easy..' |
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