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$460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT - Politics (7) - Nairaland

Nairaland Forum › Nairaland General › Politics › $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT (34371 Views)

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Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by zionstaar75(m): 4:03pm On Sep 06, 2023
Highlife217:
I don’t want to share a country with people who support a criminal drug lord
very senseless comment. Common sense demands that you at least google the meaning of drug lord.pathetic!una go cry tire
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Bluntemperor: 4:03pm On Sep 06, 2023
FIRDAUS3:
All these clear clear for Tinubu is twinkling me....
Obidient..... how market?
You still won claimed say Tinubu has bought Judiciary grin
My facetowel no dey here afor give una grin grin grin grin grin
Reno Omokiri must have seen tomorrow!
Where are the handkerchief sellers,na
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Ballo1292(m): 4:06pm On Sep 06, 2023
When we were telling them that all their prayers were nullity they were abusing us all over. Election are not won on the internet.it requires wide spread acceptability and doggedness.

Obi can never again contest for anything again with his approach in politics.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by bentenny(m): 4:08pm On Sep 06, 2023
bibiking7:




This should not even have been one of the reasons put forward to challenge the election validity.

The lawyers should have known this. If the case was labeled a civil dispute and forfeiture, then why label it a conviction. Most civil disputes don't even have jail term.


civil forfeiture, legal process that enables a government to seize property and other assets belonging to persons suspected of committing a crime. The main purpose of civil forfeiture is to provide an effective means of prosecuting criminals and fighting organized crime.

A crime was committed by the current president years ago in a foreign country which had to do with funds used for narcotics!
A civil forfeiture took place!
The constitution states clearly that such individual stands disqualified!

Whether civil or criminal forfeiture,both have to do with the criminal activities of the criminal and the criminal stands disqualified!
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by blackgold2018(m): 4:10pm On Sep 06, 2023
QuotaSystem:
All those weak allegations were dead straws that desperate 0bidiots were hanging on to avoid accepting defeat. I’m glad that the judiciary has put all that nonsense to rest.

Obi never won the election and he knows it. He just didn’t know how to manage the broken hearts of 0bidiots so he led them on…unfortunately to a second heartbreak.

End of the road for IPOB candidate. Nzogbu Nzogbu in the mud.

ELupee…75! grin

#AllEyesOnTheJudiciary cool
what really amazes me is that it’s only poor and lazy fools like you that are tribalistic.

You can never see rich made people behave mentally unbalanced like you.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by vannessa7(f): 4:14pm On Sep 06, 2023
Diligence:
A known drug lord, drug addict...a criminal of the highest order is now una President and compound fools are boasting! Really!
No matter how long you repeat a lie it can never become the truth, get that right, igbos believe and wishes cannot change facts no matter how desperate they are to turn truth into lies and lies into truth, the fact that igbos made themselves believe Buhari was Jibril from Sudan did not suddenly make Buhari to become jubril from Sudan. They play
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by agabusta: 4:21pm On Sep 06, 2023
bentenny:
civil forfeiture, legal process that enables a government to seize property and other assets belonging to persons suspected of committing a crime. The main purpose of civil forfeiture is to provide an effective means of prosecuting criminals and fighting organized crime.

A crime was committed by the current president years ago in a foreign country which had to do with funds used for narcotics!
A civil forfeiture took place!
The constitution states clearly that such individual stands disqualified!

Whether civil or criminal forfeiture,both have to do with the criminal activities of the criminal and the criminal stands disqualified!
...stands disqualified to stand for election upon conviction and until 10 years after the case.

He was not convicted and the case is even more than 10 years. There is nothing here, don't stress yourself.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by vannessa7(f): 4:21pm On Sep 06, 2023
bentenny:
civil forfeiture, legal process that enables a government to seize property and other assets belonging to persons suspected of committing a crime. The main purpose of civil forfeiture is to provide an effective means of prosecuting criminals and fighting organized crime.

A crime was committed by the current president years ago in a foreign country which had to do with funds used for narcotics!
A civil forfeiture took place!
The constitution states clearly that such individual stands disqualified!

Whether civil or criminal forfeiture,both have to do with the criminal activities of the criminal and the criminal stands disqualified!
It was not a crime, if it was, there would be a mug shot, stop deluding yourself, if a kidnapper saved money in First bank and he was caught and prosecuted his money in central bank will be siezed, that does not make First bank to be kidnappers, Tinubu cannot buy America to lie for him. Use your brain
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Segzy19: 4:24pm On Sep 06, 2023
If DSS follows you for displaying the faces of the judges and tagging them as enemies of Nigeria now, you start crying...
Like you guys don't have brains at all... you go soon enter trouble. Leave the post o. Don't bring it down... Just leave it....


cjudy:
smiley
Drug case and yahoo is now legal and civil crime in Nigeria.

Shame on the Judiciary and those supporting it.

Thank God say una Dey Nigeria, suffer and hunger will finish una.

Below are the real enemies of Nigeria. If the TV stations like, let them use stickers on their face, but let it be shown today that these are the enemies of the good people of Nigeria and Democrary.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by bentenny(m): 4:26pm On Sep 06, 2023
vannessa7:
It was not a crime, if it was, there would be a mug shot, stop deluding yourself, if a kidnapper saved money in First bank and he was caught and prosecuted his money in central bank will be siezed, that does not make First bank to be kidnappers, Tinubu cannot buy America to lie for him. Use your brain
Read again and stop being emotional!
Civil forfeiture implies that a crime was committed.....he was set free after the forfeiture was made!
Civil and criminal forfeiture are almost the same....the difference is that if it was a criminal forfeiture, tinubu would have been release from jail after serving a sentence!
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by lexy2014: 4:31pm On Sep 06, 2023
MT:
Ogbeni, he is the President, he can use his clout as he pleases.

Has he broken any law by going to India?

If he has not, stop disturbing us and let us focus on all this gbas gbos taking place in the Tribunal grin grin grin grin grin
1. sorry, how is that related to the questions and how does it answer the questions?

the G20 summit is scheduled to start on the 9th. Tinubu who doesnt have a stake in G20 was already there since yesterday the 5th. those that have a stake in G20 are still at home behind their desks doing their jobs. Tinubu left his job to go sit in India for 5days in the name of "looking for investors".

2. pls how does a president "look for" investors?

3. are the countries who are supposed to be at the G20 summit not interested in investors?

4. how come they arent all in Inida "looking for investors"?

5. what is the job of Nigerian Investment promotion council?
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by bentenny(m): 4:31pm On Sep 06, 2023
agabusta:
...stands disqualified to stand for election upon conviction and until 10 years after the case.

He was not convicted and the case is even more than 10 years. There is nothing here, don't stress yourself.
You guys are getting it muddled up!
No one is talking about him being arrested or convicted!
The question is was a civil forfeiture done or not?
If yes,then it simply meant that he stands disqualified based on the constitution because the funds in his possession which was forfeited had to do with crime
As long as,
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by biina: 4:31pm On Sep 06, 2023
Nigerian Judiciary is a joke

Tinubu was charged by the US government under U.S. Code Title 21 CHAPTER 13 SUBCHAPTER I . § 0881 - which is criminal not civil
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Zege7716: 4:32pm On Sep 06, 2023
Fearyourcreator:
Like your life
A retard and an accursed person with no soul like you.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by TrentJude: 4:33pm On Sep 06, 2023
Ok
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by GeneralDae: 4:40pm On Sep 06, 2023
bentenny:
Read again and stop being emotional!
Civil forfeiture implies that a crime was committed.....he was set free after the forfeiture was made!
Civil and criminal forfeiture are almost the same....the difference is that if it was a criminal forfeiture, tinubu would have been release from jail after serving a sentence!
Tinubu was in Nigeria working when this case came up.

He found out that his account in U.S Citibank which was also his family account with 1.4 million dollars was blocked.

He then got to know that is due to a drug case investigation whereby he received money at some point from Akande a politician who was a family friend to his wife's family.

Tinubu was never charged to court by U.S to determine if he was part of the drug ring of Akande brothers (who were sent to prison but never even mentioned Tinubu as part of their ring).

U.S.A courts were focussed on the account and reasons why they should cease the account.

In the end, Tinubu and his family sued the U.S for his account and became the claimants.

Eventually it was agreed that 460,000 dollars be forfeited based on U.S money laundering law where about 500,000 dollars is forfeited from accounts with huge funds whenever there's a suspicion of the account receiving money linked to crime.

So this was no criminal case. He wasn't charged to determine his involvement in the drug case. DEA report wasn't even involved. Only IRS.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by loooozeem: 4:49pm On Sep 06, 2023
cjudy:
smiley
Drug case and yahoo is now legal and civil crime in Nigeria.

Shame on the Judiciary and those supporting it.

Thank God say una Dey Nigeria, suffer and hunger will finish una.

Below are the real enemies of Nigeria. If the TV stations like, let them use stickers on their face, but let it be shown today that these are the enemies of the good people of Nigeria and Democrary.
U don loose ur senses Tete
Who are those good people? Onyekachi, Okwudili, Ngbozi.
Bastard.
Bleep UR YES DADDY
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by omooba74(m): 4:49pm On Sep 06, 2023
You should be ashamed of yaself,u bragged more than this before the election,you better watch yaself before that karma descend on you.Shameless people...
OBIDIENTNAIJA:
Tinubu days are numbered if he doesn't repent now. He won't enjoy that seat. Karma is not going to favour him.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by bentenny(m): 4:51pm On Sep 06, 2023
GeneralDae:
Tinubu was in Nigeria working when this case came up.

He found out that his account in U.S Citibank which was also his family account with 1.4 million dollars was blocked.

He then got to know that is due to a drug case investigation whereby he received money at some point from Akande a politician who was a family friend to his wife's family.

Tinubu was never charged to court by U.S to determine if he was part of the drug ring of Akande brothers (who were sent to prison but never even mentioned Tinubu as part of their ring).

U.S.A courts were focussed on the account and reasons why they should cease the account.

In the end, Tinubu and his family sued the U.S for his account and became the claimants.

Eventually it was agreed that 460,000 dollars be forfeited based on U.S money laundering law where about 500,000 dollars is forfeited from accounts with huge funds whenever there's a suspicion of the account receiving money linked to crime.

So this was no criminal case. He wasn't charged to determine his involvement in the drug case. DEA report wasn't even involved. Only IRS.
Too much epistle!
The case is all over the internet!
The funds in his possession was linked to narcotics!
He was given a civil forfeiture which proved the funds where from a criminal nature!
What does the constitution say about a presidential candidate having a civil forfeiture?
What was his initial statement when asked about how he acquired over 600k dollars and yet his monthly pay from Mobil was above 2k?
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Halo22: 5:02pm On Sep 06, 2023
HopeSpencer:
You are just too daft like your akwuzu killer and beer business man
I don't respond compound idiots like yourself. Violent illiterates like you are not supposed to be on this well tamed platform. What I commented about drugs and other narcotics, is it not obtainable? Answer me Anuofia!
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by cjudy(m): 5:03pm On Sep 06, 2023
loooozeem:
U don loose ur senses Tete
Who are those good people? Onyekachi, Okwudili, Ngbozi.
Bastard.
Bleep UR YES DADDY
Your daddy and my age mate for your useless family are bastard.

For your info, I’m not Igbo
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Diligence: 5:11pm On Sep 06, 2023
We hereby call on righteous democrats never to stoop low and allow Emilokans, Agbadorians, BaTists, & Ebolans to gloat over miscarriage of justice.

Don't ever keep mute; they are on the broad way that leads to destruction. Confront them, enlighten them, nay emancipate them; they are obviously bewitched! If anything, they should be ashamed and hid their faces forever
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by daygee12: 5:31pm On Sep 06, 2023
Highlife217:
I don’t want to share a country with people who support a criminal drug lord
Then go to hell
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Bestbeelieve: 5:37pm On Sep 06, 2023
na military matter e be before! yeye tribunal!!!!
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by bablon20(m): 5:43pm On Sep 06, 2023
This is the time for the aggrieved political apologists to come down from d mandate they have been standing on. S'ope ó ti lọ!
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Blaze232(m): 5:44pm On Sep 06, 2023
FIRDAUS3:
All these clear clear for Tinubu is twinkling me....

Obidient..... how market?

You still won claimed say Tinubu has bought Judiciary grin

My facetowel no dey here afor give una grin grin grin grin grin
So daft like your ancestors
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by yommen: 5:50pm On Sep 06, 2023
Laggafin:
This is the height of Day light Robbery.. Where is God ooooooo grin
There is no robbery here, Bro. At some points I also feel ashamed that a person who once got involved in such a case is the president of my country but the court is right in the ruling. Tinubu was cleared by the US embassy as not having criminal records since 2003. The deal is yes he forfeited the money as claimed but he was neither arrested, prosecuted nor found guilty legally. So it's not in the FBI records that he had any case to answer. US embassy's investigation was based on FBI records. So I can say Tinubu is technically not a criminal. The technical supercedes any other angle.

But Brother, in terms of administrative know-how, Obi is no where near Tinubu. So you might say Tinubu is good for Nigeria but is not better than Tinubu.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by Mfetenang: 5:53pm On Sep 06, 2023
Obi and his fellow IPOB goats are useless losers. 🤣🤣🤣
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by AfonjaPriest: 5:57pm On Sep 06, 2023
Angela the fraudulent beggar is back!!!
First2love:
Please guys, pls if anybody can help me with any little amount to eat I will be very happy. Feeding is a big problem for me and my family please no matter how small. I havent eaten anything since yesterday in the morning pls. My dad is a retired teacher and my mom is late. Am a single mother with my own son mouth to feed, the little money i make have use it to cater for my dad illness and pay house rent but his health is getting worst. Now we can't even eat or buy water to drink. Please if you're reading this message pls come to our aid, no matter how small it will go a long way pls. May God meet you at the point of your need as you have show us mercy amen
Acct num; Angela Ubi
[color=dark]0[/color][color=dark]67[/color][color=dark]8[/color][color=dark]01[/color]
[color=dark]6[/color][color=dark]04[/color][color=dark]1[/color]
G.TBank
Beggar Angela Oyom Ubi, you have staged a comeback to your begging ways. Read from below previous posts of yours with different usernames:
Chiestar:
Please guys, pls if anybody can help me with any little amount to eat I will be very happy. Feeding is a big problem for me and my family please no matter how small. I havent eaten anything since yesterday in the morning pls. My dad is a retired teacher and my mom is late. Am a single mother with my own son mouth to feed, the little money i make have use it to cater for my dad illness and pay house rent but his health is getting worst. Now we can't even eat or buy water to drink. Please if you're reading this message pls come to our aid, no matter how small it will go a long way pls. May God meet you at the point of your need as you have show us mercy amen
Acct num; Angela Ubi
[color=dark]0[/color][color=dark]67[/color][color=dark]8[/color][color=dark]01[/color]
[color=dark]6[/color][color=dark]04[/color][color=dark]1[/color]
G.TBank
Another
Shinestar2:
Beloved, please don't just scroll pass, please can any kind hearted person please assist me with little money to get drugs. Am seriously down with malaria and typhoid, and I don't have a dime on me to eat or buy medicine am running temperature please.cant die in silence please help me in any little way. May you never lack anything in this life. Amen.
Please my name is Angelah
[color=dark]0[/color][color=dark]67[/color][color=dark]8[/color][color=dark]01[/color]
[color=dark]6[/color][color=dark]04[/color][color=dark]1[/color]
G.TBank
And Another
Bideni:
Please if anybody can help me with any little amount to eat I will be very happy. Feeding is a big problem for me and my family please no matter how small. I havent eaten anything since yesterday in the morning pls. My dad is a retired teacher and my mom is late. Am a single mother with my own son mouth to feed, the little money i make have use it to cater for my dad illness and pay house rent but his health is getting worst. Now we can't even eat or buy water to drink. Please if you're reading this message pls come to our aid, no matter how small it will go a long way pls. May God meet you at the point of your need as you have show us mercy
Acct num:
[color=dark]0[/color][color=dark]67[/color][color=dark]8[/color][color=dark]01[/color]
[color=dark]6[/color][color=dark]04[/color][color=dark]1[/color]
G.TBank Angela Oyom
Yet another
Rosemorn:
Beloved, please don't just scroll pass, please can any kind hearted person please assist me with little money to get drugs. Am seriously down with malaria and typhoid, and I don't have a dime on me to eat or buy medicine am running temperature please.cant die in silence please help me in any little way. May you never lack anything in this life. Amen.
Please my name is Angella
Acct num:
[color=dark]0[/color][color=dark]67[/color][color=dark]8[/color][color=dark]01[/color]
[color=dark]6[/color][color=dark]04[/color][color=dark]1[/color]
G.TBank
Red flag. Disclaimer. Persona non grata.
This person, known as Angela, has all these names for just one account in GTBank:
Ann, Anne, AngelaUbi, Anngela, Angella, Anna, Angela, Angela Ubi, Angelah, etc.
He is a serial criminal scammer and is here to promote his begging advert scam.
Go to your church or mosque to beg and stop using different monikers on NAIRALAND to swindle people.
You have used over 50 monikers to beg. If you are genuine, you should have been known with one moniker. Using many is a clear indication you are a fraud.
The way I see it, you'll soon get deliverance from the Devil. Keep thinking you are deceiving people. There is nothing hidden that will not be revealed; covered that will not be opened.
The great day of your revelation is at hand. Be expectant, because surely it will come.
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by candygist: 5:59pm On Sep 06, 2023
Highlife217:
I don’t want to share a country with people who support a criminal drug lord
Oya run to Mali
Re: $460,000 Forfeiture: Tinubu Qualified To Contest, It Was A Civil Matter - PEPT by pobosky20(m): 5:59pm On Sep 06, 2023
Obi is not cumming oooooo...!!
1 2 3 4 5 6 7 8 Reply

U.S Forfeiture: Tinubu Was Never Charged, Tried, Or Convicted – Aloy Ejimakor • Seyi Tinubu Qualified For 2027 Lagos Governorship - Jandor • Forfeited $460,000 Was A Civil Matter: Tinubu's Witness, Bamidele Tells Tribunal • 2 • 3 • 4

Issued Determined So Far By The Tribunal • Ndume: Why I Left Chamber After Akpabio Interrupted My Thought • Governor Alia Freezes All Benue State Bank Accounts