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Nairaland Forum / Nairaland / General / Politics / Malami Named In $139m Bank Transfer Fraud (29448 Views)
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Malami Named In $139m Bank Transfer Fraud by Abujason: 4:57am On Nov 12, 2021 |
The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies of the Federal Government of Nigeria for Effective Efficient Management and Utilisation may soon invite the Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), for ordering bank to convert revenue collected in dollars to naira before remittance.https://punchng.com/malami-named-in-139m-bank-transfers-reps-fault-process/ 6 Likes 3 Shares
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Re: Malami Named In $139m Bank Transfer Fraud by Bola146(f): 5:14am On Nov 12, 2021 |
1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by kristonium(m): 5:15am On Nov 12, 2021 |
That man is redefining looting on all fronts! Still dazed, he is still retaining that post! This government is the biggest tragedy to ever befall mankind! 382 Likes 31 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by Luckydubby7(m): 5:15am On Nov 12, 2021 |
This malami own don too much na. 179 Likes 4 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by expertman(m): 5:15am On Nov 12, 2021 |
Hmmmmm |
Re: Malami Named In $139m Bank Transfer Fraud by gambia(m): 5:18am On Nov 12, 2021 |
Malami is above the law, so nothing will happen. 128 Likes 4 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by Wiseandtrue(f): 5:20am On Nov 12, 2021 |
Abujason:obviously someone is pissed at Malami! All his sins are coming before him! This is what you get when you refuse to stand on the truth! Instead of you to serve NIGERIANS selflessly, but no! Na yourself and the government you go serve... May this keep happening to the enemies of the people! Amen! 150 Likes 8 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by Bedtec: 5:23am On Nov 12, 2021 |
Malami thinks he's the law but thunder will fire him and his BMCs 113 Likes 6 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by Nobody: 5:29am On Nov 12, 2021 |
Buhari can actually get one thing right by doing away with this man. So many controversies, reports of corruption and abuse of office yet Mr. Integrity has left him there in office. 81 Likes 4 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by BeeBeeOoh(m): 5:31am On Nov 12, 2021 |
Buhari loves corrupt people. QED 147 Likes 10 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by Restructuring: 5:31am On Nov 12, 2021 |
Malami is a legendary looter 79 Likes 3 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by RealLordZeus(m): 5:34am On Nov 12, 2021 |
Malami ..The new Kyari 43 Likes 3 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by slivertongue: 5:34am On Nov 12, 2021 |
More trouble heading the way of malami. There will be very little of his credibility & integrity left when 2023 elections arrives. That's if he had ever had any 65 Likes 6 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by PrinceOfLagos: 5:36am On Nov 12, 2021 |
Malami is corruption personified He no longer hides it 65 Likes 3 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by jcross19: 5:36am On Nov 12, 2021 |
Abujason:malami is a thief.. Now the same jingles that APC used to poisoned Nigerians to oozed GEJ and PDP out , calling them looters and thieves , who is now biggest thieves and worst looters .. All APC are criminals and the effect is on the masses, even economy has been looted out of control.. CBN governor- thief Minister of finance- thief AGN- thief and terrorist Minister of information- crook Minister of power- frantically dunce crook Our senators- brain dead, useless and looters Our rep members- snakes that swallow money The president.. Colossal failure and terrorist.. Now tell me how can this country survived this brutality.. 86 Likes 8 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by DAVIDMOE(m): 5:38am On Nov 12, 2021 |
this man has been accused for abuse of office in different occasions. I think he should be probed. We can't allow someone that is not clean to manage the affairs of this already broken country. 32 Likes 2 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by daddytime(m): 5:42am On Nov 12, 2021 |
Our banks needs to be restructured and one of them needs to be made an example of. They are the funnel of corruption. If we can get the banks to say no to aiding and abetting corruption to the barest minimum, our fight against this monster called corruption would have been half solved. Always looking stoned.. Imagine a whole country Attorney General. Undoing what has been done or undone in this country by this administration will take aeons. 19 Likes 2 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by chigoziri2403(m): 5:43am On Nov 12, 2021 |
Who appointed this man 22 Likes |
Re: Malami Named In $139m Bank Transfer Fraud by pacino26(m): 5:44am On Nov 12, 2021 |
Gents the $40m diverted into the Asset Recovery Account is for......... 305 to $1 wonderful, never knew we have started to recover o! 18 Likes |
Re: Malami Named In $139m Bank Transfer Fraud by Mrkumareze(m): 5:48am On Nov 12, 2021 |
Saint buhari men at work 16 Likes |
Re: Malami Named In $139m Bank Transfer Fraud by Benchilwell: 5:53am On Nov 12, 2021 |
The malami own don to much, accusing everywhere from looting, protesting terrorists and d attack on odili wife 18 Likes |
Re: Malami Named In $139m Bank Transfer Fraud by hisexcellency34: 5:56am On Nov 12, 2021 |
If Buhari can still retain Pantami, I'm sure nothing will happen to Malami no matter the evidence 44 Likes 4 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by teadrake(m): 5:58am On Nov 12, 2021 |
Always on the news for the wrong reasons. Worst AGF ever!!!! 16 Likes |
Re: Malami Named In $139m Bank Transfer Fraud by stonemasonn: 5:59am On Nov 12, 2021 |
He wants to outshine Diesani 13 Likes |
Re: Malami Named In $139m Bank Transfer Fraud by BlackfireX: 6:09am On Nov 12, 2021 |
All propaganda and lies against our son and brother won't work..he is in the forefront of fighting corruption.. we understand that he will step on toes.. but that doesn't give anyone the right to mudsling him We stand with Malami 4 Likes 2 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by tihamu: 6:11am On Nov 12, 2021 |
Terrorist, Thief I hope he goes down with this But I won't be surprised if Buhari stands by him 12 Likes 1 Share |
Re: Malami Named In $139m Bank Transfer Fraud by Nobody: 6:14am On Nov 12, 2021 |
Malami the untouchable de facto president. It is well oo... Sai Baba till eternity #Zoogeria 11 Likes
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Re: Malami Named In $139m Bank Transfer Fraud by Penguin2: 6:14am On Nov 12, 2021 |
Tinubu men have Taken Malami up. From using the media to make noise about the rogue invasion of Justice Odili to the Yoruba men in House of Rep uncovering fraud traced to him. If Malami survives this period then make everybody rest, Buhari cannot sack him. 13 Likes
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Re: Malami Named In $139m Bank Transfer Fraud by delzbaba(m): 6:15am On Nov 12, 2021 |
Cigarette guzzling crook, they will pay one day. 7 Likes |
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