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Nairaland Forum / Nairaland / General / Crime / ₦550 Million From Malaysia Found In A Teacher's Account In Anambra (50781 Views)
Okechukwu Osuji Extradited From Malaysia After Being Found Guilty Of Scam / Nigerian Man Extradited From Malaysia Convicted For $6.3m Fraud In US / Abubakar Umar: How Kidnapper Made N120 Million From Kidnapping In 6 Months (2) (3) (4)
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 8:23am On Jun 20, 2020 |
ANAMBRA desperate Guy don mess him MaMa up. Most Mothers encourage such. U need to see when they are charging their sons... They have also destroyed MALAYSIA. Who knows the next country...? We Keep exporting RUBBISH to other Nations. I pity next Generation, when SLAY QUEENS would have become mothers.... It will be disastrous.... 7 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Sunnycliff(m): 8:23am On Jun 20, 2020 |
Hussle gone bad 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Throwback: 8:25am On Jun 20, 2020 |
Slawormir: Fraudsters like you will face the law some day soon. 4 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MrWondah(m): 8:25am On Jun 20, 2020 |
IMO, as long as the money is not leaving but coming in, there shouldn't be a problem. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by michlins(m): 8:25am On Jun 20, 2020 |
This is not her money. Her son in Malaysia sent the money and should not be prosecuted for that. At least that's what I understand 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by personal59: 8:25am On Jun 20, 2020 |
yeeehh this guy mad o and he was still able to take away the money from the bank with the help of bank officer and a lawyer. hmm I see now I know why my #48,000 left without any hope of retrieving Nigeria is a bad country always aiding thieves 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SATANNIST: 8:26am On Jun 20, 2020 |
how is it malaysia money. stop taging malaysia in your rubbish na, thunder fre una |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by 2Ways(m): 8:26am On Jun 20, 2020 |
t |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by IYANGBALI: 8:26am On Jun 20, 2020 |
I only came check names ![]() ![]() |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SATANNIST: 8:27am On Jun 20, 2020 |
michlins:nigeria is just shit. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Iceyjayz: 8:27am On Jun 20, 2020 |
Frauds everywhere, may God save us all. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Odion2016(m): 8:27am On Jun 20, 2020 |
southniyikaye: Odikwa risky.. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by dominique(f): 8:27am On Jun 20, 2020 |
Her son sent her proceeds from fraud and drugs and she happily received it, probably danced and gave God the glory too. Now she has entered hot water, her criminal son will rather stay behind and continue with his fraud than come back to bail her. 4 Likes 5 Shares |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MelesZanawi: 8:28am On Jun 20, 2020 |
catfrog10: 7 Likes 1 Share
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SATANNIST: 8:28am On Jun 20, 2020 |
Hedonisco:i wonder o. i was expecting some valid fraud reason for seizng the money. the think say the boy go malaysia to go count stones? 13 Likes 2 Shares |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MelesZanawi: 8:29am On Jun 20, 2020 |
SATANNIST: Wrong. You, your father, your mother, your entire family are all shit. 4 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SILVERLINES: 8:29am On Jun 20, 2020 |
People can't just have peace in this wreck country again? Why all these harassment? The stupid are there embezzling and defrauding the society they won't go after them 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Mutemenot(m): 8:30am On Jun 20, 2020 |
Low mentality, why wire such amount into a single account when you can send to diff account n even get Bitcoin to save some. Menu niggas are cashing out indeed, we legit hustlers need to buckle up 4 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by wyqay: 8:30am On Jun 20, 2020 |
Igbo amaka |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by IpobAntidote: 8:32am On Jun 20, 2020 |
[s] catfrog10:[/s] Too early in the morning to be posting rubbish and trash. Pls borrow or buy some common sense. 12 Likes 2 Shares |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by JosephXavier: 8:33am On Jun 20, 2020 |
heendrix: You are mad 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 8:33am On Jun 20, 2020 |
SILVERLINES:....... a 24year old boy wired half a BILLION NAIRA into MOM's account and this is your statement. You are part of the reason the country is messed up. See how the IMAGE of NIGERIA has been destroyed abroad. 11 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MICHEALADEX(m): 8:33am On Jun 20, 2020 |
Name confirmation in progress |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Judolisco(m): 8:35am On Jun 20, 2020 |
Make dem free mama abeg... 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by KiraJennifer: 8:36am On Jun 20, 2020 |
heendrix:You be FOOL!! 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Austin1805(m): 8:36am On Jun 20, 2020 |
catfrog10:Calm down, the woman in question is a primary school teacher and she said the money belongs to her son but his son was no where to be found, that alone makes everything fishy. 12 Likes 2 Shares |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by jaxxy(m): 8:36am On Jun 20, 2020 |
FlordFlorez: The money can be genuine and it may not be bt that isn’t even the argument now. It’s an issue of money laundering meaning even if it was genuine they will want to question it. 2 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Badb0y4lyf(m): 8:36am On Jun 20, 2020 |
All this ones just shouting fraud scam what is the fraud here I see nothing wrong here transactions like this happen everyday the money wasn't laundered out of Nigeria the bank was right to put the PND on the account but since she could establish the source of funds and what its use for i see no reason she should be arrested. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SATANNIST: 8:36am On Jun 20, 2020 |
MelesZanawi:i knew it. they will remain shit till they die |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Kelvin30286063(m): 8:37am On Jun 20, 2020 |
The question is why can't a Nigerian singlehandedly have 550 million if the country is good? So if I make money abroad, I can't send it home again? I'll still be in trouble for sending money to my own country. What I think is, some people somewhere wanted a cut of the cake but when they didn't get it, they decided to deal with the boy and the mother. 1 Like 2 Shares |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by mu2sa2: 8:38am On Jun 20, 2020 |
Every snake lies on its stomach, we don't know which has stomach ache. Igbo kwenu! |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Hndrrxxx(m): 8:38am On Jun 20, 2020 |
Dammn Corruption don spoil Malay too |
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