Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,189,684 members, 7,938,081 topics. Date: Monday, 02 September 2024 at 04:52 PM

₦550 Million From Malaysia Found In A Teacher's Account In Anambra - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / ₦550 Million From Malaysia Found In A Teacher's Account In Anambra (50791 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)

(1) (2) (3) (4) (5) (6) (7) (8) (Reply) (Go Down)

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:
Damnnnnn niggarrr
Isoright

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 grin grin
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SATANNIST: 8:27am On Jun 20, 2020
michlins:
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
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:
Make I siddon here just in case

In the last two months, almost 4 guys have sent me message asking if I have diamond bank atm or union Bank visa card that I will never be poor again.
My mum has both cards but I was skeptical and didn't go through with it.
I belive that's what happened to this mother


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:
These criminals all they do is monitoring Igbo people accounts out of envy and laziness to make their own money. Have they arrested thgose Hausa-Fulani kids driving Ferrari, Lamborghini in Abuja with no source of income? Igbo businessmen and women are scared of evening keeping money in Nigerian banks as EFCC and ICPC are watching their accounts 24/7. Any transfer, even from legitimate business, they will invite you to their office and force you to give them some share from it. Even if you tell them...this is business money for goods; they will still want share. Spits!

7 Likes 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SATANNIST: 8:28am On Jun 20, 2020
Hedonisco:
Annoying country. You don't know the source of the money and yet you're rushing to freeze the account, initiate forfeiture processes, and arrest the poor woman. Have you established that the money was proceeds of crime?

So someone abroad cannot send money to his own money again. Stupid idiots.
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:
nigeria is just shit.

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:
These criminals all they do is monitoring Igbo people accounts out of envy and laziness to make their own money. Have they arrested thgose Hausa-Fulani kids driving Ferrari, Lamborghini in Abuja with no source of income? Igbo businessmen and women are scared of evening keeping money in Nigerian banks as EFCC and ICPC are watching their accounts 24/7. Any transfer, even from legitimate business, they will invite you to their office and force you to give them some share from it. Even if you tell them...this is business money for goods; they will still want share. Spits!
[/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:
As long as he got an Igbos name/decency. ...he's bleeping guilty there's really no need wasting time doing investigation sad

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:
People can't just have peace vin this country again?

Why all these harassment?

The stupid are there embezzling and defrauding the society they won't go after them
....... 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:
As long as he got an Igbos name/decency. ...he's bleeping guilty there's really no need wasting time doing investigation sad
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:
These criminals all they do is monitoring Igbo people accounts out of envy and laziness to make their own money. Have they arrested thgose Hausa-Fulani kids driving Ferrari, Lamborghini in Abuja with no source of income? Igbo businessmen and women are scared of evening keeping money in Nigerian banks as EFCC and ICPC are watching their accounts 24/7. Any transfer, even from legitimate business, they will invite you to their office and force you to give them some share from it. Even if you tell them...this is business money for goods; they will still want share. Spits!
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:
Lolz! He's a Goddamn fake niggarrr. Awon eyan hushpuppi. Parents should do well and ask questions from their children about the legitimacy of their wealth & riches.

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:


yes . me, my useless father, my useless olosho mother with smelling toto, your entire family are all smelling shit.
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

(1) (2) (3) (4) (5) (6) (7) (8) (Reply)

Female YABATECH IT Student Caught Stealing 500k By CCTV & Her Boss (Photos) / 8-Month Pregnant Nigerian Woman Trafficked To Lebanon And Locked Up, Cries Out / How UNIOSUN Student Adebisi Rofiat Was Killed

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.