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EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud (16961 Views)

Photos Of Abba Kyari, 6 Others Arraigned For Drug Trafficking / Obinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion Fraud / Adoke’s Illness Stalls Efcc’s Interrogation Into $1.06 Billion Malabu Oil Block (2) (3) (4)

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Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by ObaOfIgbos1: 1:27pm On Jul 02, 2020
Osu!!!!!!!!!! shocked
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by ELKHALIFAISIS(m): 1:27pm On Jul 02, 2020
Did they parade him @Aliyu Abubakar as they parade that Igbo guy with a very big signboard straps on his chase , bias Country .. he or she is not guilty until proven guilty in the competent court of law,
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Lexusgs430: 1:29pm On Jul 02, 2020
Hushpuppy can bail them out........ wink

1 Like

Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by benikad(m): 1:32pm On Jul 02, 2020
K
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by earnit1: 1:34pm On Jul 02, 2020
good
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Naijaarchive(m): 1:34pm On Jul 02, 2020
In Nigeria... Once there is no picture of the accuse in the news... There is no case its just media trial
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Openbusiness2: 1:35pm On Jul 02, 2020
$1 billion fraud, nawa oh, some people get mind sha shocked
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by frog12: 1:36pm On Jul 02, 2020
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by frog12: 1:38pm On Jul 02, 2020
while is this coming out now after the $ 1 billion usd found in the illegal NPA bank accounts ??


dis people with their coordinated public manipulation game to confuse the public.
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by StreetFight: 1:47pm On Jul 02, 2020
Factfinder1:
Media trials as usual


Yes, the type that sent Joshua Dariye, Jonah Jang and Olisa Metuh to prison. Enemies of the country including you supporters of looters will be shamed.

1 Like

Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Mayng01(m): 1:51pm On Jul 02, 2020
Capital punishment has got to be imposed on all corrupt leaders in this country, that is the only way out to curb corruption.
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by kunkelhanspeter(m): 1:51pm On Jul 02, 2020
No nah
No need to arrest them their are innocent
Only yahoo yahoo boy are criminals and destroying the image of this country making it hard for legit like us to survive.
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by ruggedtimi(m): 1:54pm On Jul 02, 2020
See money !! Every minister of petroleum in Nigeria is a potential oil bloc shareholder .
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by ViktorCash: 1:56pm On Jul 02, 2020
See money shocked
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Akano5(m): 2:01pm On Jul 02, 2020
TheRealProphet:


https://www.vanguardngr.com/2020/07/efcc-arraigns-malabu-oil-6-others-over-alleged-1bn-fraud/
Efcc, go after those corrupt politicians ooo..!!
Especially Buhari And Osinbajo, Those People ehnn
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by helpfindbolu: 3:01pm On Jul 02, 2020
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by DAVE5(m): 3:04pm On Jul 02, 2020
teamsynergy:
Wallahi if a serious crime fighting organization should enter Nigeria. In the next 20yrs, they will still be making arrests
.. Hushpuppy full everywhere

They might even have to arrest like 3/4 of the entire Nigerian population to bring corruption down

Nigerians are fantastically corrupt
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Budline1(m): 3:08pm On Jul 02, 2020
This one sef pass Hushpuppi own
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Dankey(m): 3:14pm On Jul 02, 2020
And Them say Naija Poor...Rich getting More Richer
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by Nobody: 3:21pm On Jul 02, 2020
have been hearing about this malabu deal since the time of Yar'adua
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by tundess: 3:49pm On Jul 02, 2020
Where is Adoke in this matter ? Is he not connected ? Common case of N1B, EFCC officials have been implicated in extortion schemes up and down the file chain.
So imagine these huge sums. Also, thua suddenly glare of publicity may not be unconnected to 1) Magu's existential fight to cling to his post, and 2) The Dubai/Hushpuppi brouhaha. Is it confirmed FGN also filed for his custody ?
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by CarterPowers(m): 5:37pm On Jul 02, 2020
Good.
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by govomotors: 7:01pm On Jul 02, 2020
Na US Dollars them dey talk about so.

Some of us never share #10,000,000 (Naira) but some have shared over US$900,000,000 and still sharing.

No wonder they say life is not fair, I want to know when they say all men a created equal what is the meaning?

As far as am concern we only experience 24hrs equally.
Re: EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud by abduljabbar4(m): 10:51am On Jul 03, 2020
CODEIN:
abduljabbar4 you seem like a good northerner whom I will like to know or befriend but still on the corruption argument, I just have to mention your name here in this thread so you can see your fulani lords been involved in on another high level fraud of $401,540,000

You might be a good conscientious person but what I dont like is how you co me to the defense of your northern elithieves who in all their decades of clinging to power have achieved nothing but to destroy everything in this country, rendering it completely useless.

Do you accept that they are the reason why most youths today do cyberfraud. Think about it deep. Be honest.


Someone mentioned Mompha to you, but you ignored him as if he is not an aboki man ?
As for drug trafficking, we all know which tribes constitute the majority of those doing it today but the northerners were the first to traffick hard drugs and various other crimes and corruption which are rampart today in Nigeria. Fact.

Thank goodness you’re just waking up to that fact. 169 millions more people to wake up. Mind you, them Hausas are not part of the emirate domination, they are also victims of the Fulani fake black arab manipulation.



Don’t be a fool, we have our native cows alternative before they used islam to condemned them as possessed of demons. Native cows our ancestors have been eating for centuries before the fulani arabs invaded into Africa to wage jihad on all native tribes.

Long before Nigeria came into existence as a result of the forcefulness amalgamation of 1914 which expired in 2014 hundred years later, were we not sourcing our beefs from within our local communities and tribes? Did a Calabar or Ibadan man relied on any black Arab fulani nomad to supply him meat ?


Stop deceiving people. People have wised up to your deception, all fulanis are one and the same, from Tundr Idiagbon (A fulani given a Yoruba name) to Yar’adu and Atiku, they are all the same. Different ploy and strategy to continue the conquering of the native blacks.

Yes let us boycott all the BEEF from fulani mass murderer who see every landowning natives as kaffir deserving to be slaughtered in the name of jihad. Jihad which they have been initiating on us long before the Europeans came and after they have left. Wake up everybody and take Sensedeine

You are deliberately trying to be mischievous here. I made it clear that the northern politicians are no more criminal than their southern counterparts. I have never defended any useless politician that is a thief before. That's why till date I still hate Abacha.

But on that thread, we were talking about cyber fraud. Yahoo boys. It is clear that almost all of those come from your region. Mompha may be a northerner, but he is a Yoruba migrant. We all know who you people call aboki... Iceprince Tuface, etc are all northerners but their ain't aboki.

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