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Nairaland Forum / Nairaland / General / Politics / Malami Named In $139m Bank Transfer Fraud (29446 Views)
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Re: Malami Named In $139m Bank Transfer Fraud by ikdaddy01(m): 7:41am On Nov 12, 2021 |
The question should be if the Attorneys office should be giving direct directive to the banks instead of through their oversight body, the CBN or Ministry of Finance except in matters of Law and the constitution. 3 Likes 2 Shares |
Re: Malami Named In $139m Bank Transfer Fraud by monsterseed: 7:42am On Nov 12, 2021 |
eweeeeeeeeeeeh lol, loud, louder, loudest Chummynoni: |
Re: Malami Named In $139m Bank Transfer Fraud by Krismas(m): 7:43am On Nov 12, 2021 |
plaindealer:Is the Attorney General the minister of finance? Wot concern him with remittals of Brass money? Why is he asking bank to remit money owed in dollars in naira? Why is he the one determining the exchange rate? Why is he the one determining the account it will be paid into? 2 Likes 1 Share |
Re: Malami Named In $139m Bank Transfer Fraud by Ferrous(m): 7:44am On Nov 12, 2021 |
I don't even know who is Nigeria's president, Malami or Buhari? 1 Like 1 Share |
Re: Malami Named In $139m Bank Transfer Fraud by NGArmyTerrorist: 7:44am On Nov 12, 2021 |
Abujason:Everything is bad about Nigerian and Zonebies! Buhari is not correct and Attorney quota system had turn himself an attorney general of thieves and a terrorist; tell me why their followers and supporters won't be the same with them. Tueh 1 Like 1 Share |
Re: Malami Named In $139m Bank Transfer Fraud by EmekaBlue(m): 7:44am On Nov 12, 2021 |
All these mi men sef. Pantami Malami 1 Like 1 Share |
Re: Malami Named In $139m Bank Transfer Fraud by NGArmyTerrorist: 7:45am On Nov 12, 2021 |
Restructuring:From time of Abacha! 1 Like 1 Share |
Re: Malami Named In $139m Bank Transfer Fraud by luizpippo(m): 7:47am On Nov 12, 2021 |
Buhari hates corruption but loves corrupt people like no tomorrow. 2 Likes 1 Share |
Re: Malami Named In $139m Bank Transfer Fraud by descartes400: 7:52am On Nov 12, 2021 |
Wiseandtrue: It peeves me why the President can not fire or suspend him from office, have him thoroughly investigated and if found wanting,... he becomes a tenant in a self contain in kirikiri. 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by kjhova(m): 7:56am On Nov 12, 2021 |
plaindealer: It's the mindless comments on the thread, for me. Like did these guys even read the article or they are just too plain stupid to understand accounting principles and banking processes.? |
Re: Malami Named In $139m Bank Transfer Fraud by Tokskob2008: 7:58am On Nov 12, 2021 |
chigoziri2403:You can't accuse General Bubu of being aware of anything cos he is never aware. |
Re: Malami Named In $139m Bank Transfer Fraud by kayusely70(m): 7:58am On Nov 12, 2021 |
Only God can rescue this country! |
Re: Malami Named In $139m Bank Transfer Fraud by samonak(m): 8:03am On Nov 12, 2021 |
plaindealer: Kindly read through; Responding, Ahmed said, “We were paying into the Brass LNG’s NNPC account in the TSA and at the time the Attorney-General gave the directive, he instructed that the funds be credited to the FGN Assets Recovery Account" Ask yourself, why would the AGF give a directive that the bank should pay into a different account other than the LNG TSA? Secondly, why wasn't the entire sum $136M credited into the new account? Why was only $40M transferred? and why was it changed from dollars to Naira? and not retained in dollars? Thirdly, why did the AGF insist that a particular exchange rate of #305 to a dollar be used? The FG has been crying seriously about the shortage of foreign exchange, so why discard the. Little you have? So my guy if you fail to read in between the lines and decipher the discrepancies then your case is irredeemable. 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by Okeziesg(m): 8:03am On Nov 12, 2021 |
This man's cup is really really coming up and its about to be full.....quote author=Abujason post=107539718] https://punchng.com/malami-named-in-139m-bank-transfers-reps-fault-process/ [/quote] |
Re: Malami Named In $139m Bank Transfer Fraud by judexmann1759(m): 8:04am On Nov 12, 2021 |
[quote author=Abujason post=107539718] https://punchng.com/malami-named-in-139m-bank-transfers-reps-fault-process/ This man malami is a big fraudsters he has sold his soul to the devil! Buhari terrorist government are fraudulent |
Re: Malami Named In $139m Bank Transfer Fraud by Funpeter: 8:09am On Nov 12, 2021 |
pacino26:305 no be even official rate ooooooo 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by samonak(m): 8:09am On Nov 12, 2021 |
Krismas:I can see someone is indeed using his thinking cap. Kudos 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by Ryan14(m): 8:11am On Nov 12, 2021 |
These crazy lots' keep looting and impovering the Niger Deltans. |
Re: Malami Named In $139m Bank Transfer Fraud by chigoziri2403(m): 8:14am On Nov 12, 2021 |
Tokskob2008:I for say |
Re: Malami Named In $139m Bank Transfer Fraud by Ofunaofu: 8:19am On Nov 12, 2021 |
Malami is the de facto president of the federal republic of Nigeria. He takes decisions single handedly. Buhari forwarded the name of Magu twice to the senate to be confirmed as EFCC chairman, malami wrote a letter to the senate and he was never confirmed. So many cases like that. The latest was him suggesting a state of emergency to be declared on Anambra State, Buhari said No! The invasion of the home of Justice Odili. Now he is usurping the duties of the CBN and that of the Minister of Finance. Giving directive on where govt funds should be paid into and at what exchange rate Many cases we are not even aware of. Malami is the president federal republic of Nigeria 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by MrMcJay(m): 8:21am On Nov 12, 2021 |
plaindealer: Get someone to help you explain the post. I don't think you understand what happened. |
Re: Malami Named In $139m Bank Transfer Fraud by Hallabee1(m): 8:27am On Nov 12, 2021 |
Aje, All this write up too much...summary is that his a thief |
Re: Malami Named In $139m Bank Transfer Fraud by Thunderfayayou: 8:29am On Nov 12, 2021 |
Abujason: Chai this man needs to be skinned alive. What a Disaster |
Re: Malami Named In $139m Bank Transfer Fraud by juman(m): 8:33am On Nov 12, 2021 |
Buhari nah big thief. Oju ole re oleeeee. Buhari oleeeee. |
Re: Malami Named In $139m Bank Transfer Fraud by Badonasty(m): 8:36am On Nov 12, 2021 |
Village people don dey reason this one matter |
Re: Malami Named In $139m Bank Transfer Fraud by Jemerson: 8:38am On Nov 12, 2021 |
Doracity82: A blind man that can't see beyond his nose. Reserve the pity for your parents funeral |
Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 8:40am On Nov 12, 2021 |
Jemerson:confused boy |
Re: Malami Named In $139m Bank Transfer Fraud by chloride6: 8:40am On Nov 12, 2021 |
Werey use official rate confuse everybody... |
Re: Malami Named In $139m Bank Transfer Fraud by Jemerson: 8:41am On Nov 12, 2021 |
Doracity82: Foolish kid |
Re: Malami Named In $139m Bank Transfer Fraud by seyz91(m): 8:42am On Nov 12, 2021 |
You no lie kristonium: |
Re: Malami Named In $139m Bank Transfer Fraud by Mayeldah(m): 8:46am On Nov 12, 2021 |
Just Imagine it was GEJ that appointed Malami and all these are happening APC and Yoruba BMCs would have been all over insulting life out of him. Where are the Lai Mohammeds and Tinubus who talked trash against Jonathan, are their hands also in the cookie jar? APC has in 6 years overtaken PDP's 16 years corruption record. The yorubas kept mute while the Fulanis are pillaging our commonwealth, just becuase they are waiting their turn. May God deliver Nigeria. 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by Abemy(m): 8:50am On Nov 12, 2021 |
Abujason: After this tenure, many would want to apologise to Mrs. Madueke. Mean while For total cure for erectile dysfunction, painful and irregular menstruation, pile, etc Contact 07044547193 |
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