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Nairaland Forum / Nairaland / General / Crime / ₦550 Million From Malaysia Found In A Teacher's Account In Anambra (50778 Views)
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by anonymous1759(m): 10:30am On Jun 20, 2020 |
1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by authority2006(m): 10:31am On Jun 20, 2020 |
Her fresh arrest with the staff of the bank and the lawyer was due to their alleged connivance in lifting the restriction placed on her account and the subsequent transfer of N550 million (principal sum and interest) into the account of FBI Legal, a company owned by Egbuha’s lawyer, Ferdinand Isa. The Commission said the money was transferred on 4th June 2020, the same day a court order was said to have been obtained. The money was split and moved into multiple bank accounts owned by Bureau de Change operators and private individuals. Looks like the money has disappeared |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by RaptorX: 10:35am On Jun 20, 2020 |
propsvilla3:500 million is over a million dollar, that is a huge sum of money anywhere in this world even in the US. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Chuzoetoh(m): 10:37am On Jun 20, 2020 |
BrainEya:go my brother, may the Lord be with you. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Bluffly: 10:38am On Jun 20, 2020 |
Coldie:Sending it back to the sender or the Malaysian government will start with process which can be freezing of the Suspects account. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by RaptorX: 10:41am On Jun 20, 2020 |
Misterdhee1:Lol $1.2 million dollars as yearly bonus indeed, the guy has been watching too many Hollywood movies. 3 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by spiritmasquerad(m): 10:41am On Jun 20, 2020 |
catfrog10:Dude pretend that am nt saying the all u want that wouldn't change the truth but ur level of blind tribalism disgust me *i would spit on u but u don't deserve my spit* go and wake up |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 10:44am On Jun 20, 2020 |
Slawormir: Bad man! |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Spice1: 10:45am On Jun 20, 2020 |
Well, this is better than taking one's mum for a ritual like the other tribe 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by tonididdy(m): 10:46am On Jun 20, 2020 |
Akingbade11:The woman in that photo deserves that money... Ask her now what's her greatest achievement as a teacher and she will have nothing to say BUT yet she has taught now doctors and lawyers and professors But yet she doesn't even have a car or house in her years of service. The son did well... I hope they have some of the money unshaken and untouched. She deserves the good life... All teachers do 5 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by tonididdy(m): 10:48am On Jun 20, 2020 |
authority2006:You are asking or just noticing so? Laslas na commission ICPC go chop |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by osascybog(m): 10:49am On Jun 20, 2020 |
Akingbade11:Only Nigeria people ask where he got his money from,money laundery from Malaysia, the guy is working in Malaysia and saving his money in his mom's account,Now you want to ask what he does in Malaysia...well it is non of our business,Nobody ever ask why someone is dead poor,you only like to inquire about people's wealth.... 3 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by badman007(m): 10:52am On Jun 20, 2020 |
Nobody is complaining about the money.. ICPC needs to Bleep OFF!!!!!! Investigate OBJ & Atiku |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by authority2006(m): 10:52am On Jun 20, 2020 |
tonididdy: Asking now! It's unbelievable! Nigerian judges are more corrupt than our politicians |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by badman007(m): 10:53am On Jun 20, 2020 |
osascybog: ICPC needs to Bleep OFF!!! |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Kaykay999(m): 10:54am On Jun 20, 2020 |
Bola146:Shut up |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by badman007(m): 10:57am On Jun 20, 2020 |
tonididdy: Louder Please... That picture broke my heart. Who do we blame for her poverty? ICPC needs to investigate Orji kalu, Dangote and Tinubu 2 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Kaykay999(m): 11:00am On Jun 20, 2020 |
Bro make am ooo anywhere or anyhow Just make it,let them criticize you just make it Fraud or legit Life is too short Leave poor man to criticize 550m for a 24yrs old chaiiiiii Nigeria will just be seizing money anyhow 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Kaykay999(m): 11:02am On Jun 20, 2020 |
Big man no get time to criticize u nah poor man de criticize. What’s life without money |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nwaide01: 11:05am On Jun 20, 2020 |
My problem with this government and it's agents is that they don't know the meaning of business, how to do business and the risks involved especially when you're doing it outside your locality. There's a guy in my village who is based in Gabon and is into electronic business,what he does is that every month he convert some of his profit into dollars and sent it to his account in Nigeria saying that nobody knows what will happen tomorrow. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MrHandsome2013: 11:10am On Jun 20, 2020 |
FahBuLous:How old are you? |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by LaIabobo: 11:14am On Jun 20, 2020 |
Hedonisco: Oga stop misleading people Educate yourself by reading the Money Laundering (Prohibition) Act of 2003 1 Like 1 Share
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by nedekid: 11:15am On Jun 20, 2020 |
Kingluqman:How do they do it sef? ![]() This is no joke, e pass oil moni sef. 550m? Jesuu ![]() |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ClassicMG(m): 11:22am On Jun 20, 2020 |
Hedonisco:God bless you jare, my exact thought |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Golan007: 11:22am On Jun 20, 2020 |
FlordFlorez: You think she doesn't know?
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Golan007: 11:26am On Jun 20, 2020 |
propsvilla3: 18 year old doing what? Are you aware as creative, hardworking and popular as Wizkid is 1.5 million dollars would take at least a year to make? |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Golan007: 11:27am On Jun 20, 2020 |
MondayOsunbor: Ans this young chap is an investment banker in Malaysia abi? |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Mires: 11:32am On Jun 20, 2020 |
Hedonisco: Truth be told, our youths have really thrown morals to the dungeon. No one is disputing the fact that one cannot have in excess of N500m in his/her account, not even a 24 year old, to the point of transferring it to his poor mother's account. All we are saying is come out and proved how the said money was acquired. How many youths in Nigeria at the age of twenty four (24) who's not from a wealthy home can legitimately acquire such amount? Some people think that money are plucked on trees in overseas. Those set of people can only continue to deceive themselves. For those who are in all manner of crimes and painting every citizen of this great country in bad lights, I want to categorically assure you that money earned illegitimately through dubious means such as internet scams (yahoo yahoo, yahoo plus, wire wire), etc, some day, they will account for it. It is all vanity. Finally, there's dignity in labour. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Neddstark: 11:35am On Jun 20, 2020 |
Hedonisco: I can bet my Rottweiler's balls that you are into fraud |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by koning: 11:40am On Jun 20, 2020 |
Strange story. Anybody who is capable of making N550million in Malaysia, should know how to move the money safely too. Why pay such a huge amount into a primary school teacher's account who probably does not earn more than 25,000 a month?. I guess he could not trust anyone else. he had to use his mother. But still.......... |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by WakeNbaked: 11:55am On Jun 20, 2020 |
SATANNIST:Lol, true talk. But ma reason am the bread loud. |
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