Akingbade11:


https://m.guardian.ng/news/icpc-arrests-teacher-gtb-officials-lawyer-for-laundering-n550m/

Mama yahoo yahoo

Remitter

Separate your family away from the business because money and blood don't mix

jaxxy:


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.

yes but if she had questioned her child & reject such money, she would've averted this shameless arrest.

Hope proper investigation was carried out before the arrest. Because 500 million might sound so big in our ears but not so when. Changed to dollars. One better business deal like Real Estate deals can fetch you that money.

catfrog10:
These criminals all they do is monitoring Igbo people accounts out of envy and laziness to make their own money. Have they arrested those Hausa-Fulani kids driving Ferrari, Lamborghini in Abuja with no source of income? Igbo businessmen and women are scared of even 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!

Mr igbo man, keep quiet! Igbo businessmen and women my foot! N550m from a 24-year old school dropout with unknown means of livelihood! Sing me another song.

I came here to check the name of the bank that posted No Debit on her account.

dominique:
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.

why are you people so hasty in tagging anyone from the south(Yoruba or Igbo) with huge amount of money or luxury cars a fraudster but when folks from the north were showing their Rolls Royce, y'all claim they were businessmen abi you think say buying Rolls Royce na beans

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.

Didn't you read??
ICPC recieved a petition about the transaction and froze the account during investigation.
The boy probably have some frenemies and they reported to ICPC.

mu2sa2:
Mr igbo man, keep quiet! Igbo businessmen and women my foot! N550m from a 22-year old of unknown means of livelihood! Sing me another song.

My brother with good connect, even 18 year old boy can make that money in 6 hours. Though I don't know the guy and the source of his income but we should not also have the mentality that a Young guy can't hit it big.

Useless icpc, what is the work of efcc again. No one is looking for lost money and you are here frustrating a primary school teacher for owning 550million. I know govt plan is for teachers to be poor forever. With that money you can bribe any SAN in Nigeria.

Our law enforcement always making a scene as usual.
The restriction on the account was lifted after a court order was presented to do so.It is routine for banks to verify these orders before they act on them.
Why arrest staff of GTB for following a valid order issued by a competent court?

emaxjey:

Where the boy see that kind money in the first place.. he con use him mama account wire am ..

To all legit hustlers out there.. patience is the key jare .. if you can't do the time don't do the crime ..

And please in case you need quality and affordable graphic designs for your business.. am here for you ..

MY BROTHER 550 MILLION NARIA IS ONLY 1.2 MILLION DOLLAR

PEOPLE GET THAT IN WALL STREET AS A YEARLY BONUS I MEANT BLACKS I MUST ADD

IF YOU GUYS ONLY KNOW WHAT BUHARI IS DOING TO NIGERIA ECONOMY AND AS WELL ITS FUTURE WE WILL WEEP

SHEBI THIS MORNING FORMER EMIR OF KANO WAS TELLING US THAT TESLA AS A CAR COMPANY ANNUAL SALES IS EVEN BIGGER THAT YEARLY NIGERIA BUDGET

NARIA HAVE GONE TO THE DOGS

PLEASE LEAVE THE WOMAN ALONE WHEN PEOPLE HUSTLE ESCAPE THIS PRISON CALLED NIGERIA . OUR FULANI GOVERNMENT WILL NOT EVEN ALLOW THEM TO BRING BACK THE BADLY NEEDED DOLLARS FOR US AGAIN

She was just used as a money laundering/stealing mole..........

mu2sa2:
Mr igbo man, keep quiet! Igbo businessmen and women my foot! N550m from a 24-year old school dropout of unknown means of livelihood! Sing me another song.

see mentality.

Its either they return the money back to the person who owns it or they give it to the woman.

Cause theres no need seizing the money be the icpc or whatever and then the government steals it again

Slawormir:
Damnnnnn niggarrr
Isoright



Initially, He is a not real niggarrr

But after reading the article
Have concluded he must be a smart and a real niggarrr

Oh you mean implicating the mom ,makes him a fake nigga,but with the milli milli he stole,he is a real nigga,right?

heendrix:
As long as he got an Igbos name/decency. ...he's bleeping guilty there's really no need wasting time doing investigation

Finally na tribalism go kill you...mark my words.

mu2sa2:
Mr igbo man, keep quiet! Igbo businessmen and women my foot! N550m from a 24-year old school dropout of unknown means of livelihood! Sing me another song.

YORUBA MUSLIM ! WETIN UNA DEY EAT SEF

THEY THINK AND SOUND THE SAME LIKE THAT MURIC GUY

ENVY ,JEALOUS ,MADNESS, LAZY .DIRTY

ALWAYS TRYING TO TAKE WHAT DOES NOT BELONG TO THEM

IS THIS GENETIC?

Association of Yahoo Boys' Mothers

DoubleEngine007:
Damn niggaaar come and see how your co bomber disgraced his mom. Will you call him a real nigga or a fake nigaaar??

the bomber na donkey! He's greedy and that's why he had to use his mom's account.

Coldie:
Its either they return the money back to the person who owns it or they give it to the woman.

Cause theres no need seizing the money be the icpc or whatever and then the government steals it again

X

SEIZING AND DISAPPEARING PEOPLES MONEY IS THE NEW TOOL TO WEALTH FOR ALL THESE GOVERNMENT AGENCY THESE DAYS

IT GOES AS HIGH AS THE ACTING DG EFCC

UNA READ THE MALAMI LETTER TO THE PRESIDENT YESTERDAY

All this because of Hushpuppy.
A case of they too.
They have not even invited the owner of the money for questioning rather they are saying he is nowhere to be found.
they are even silent on the fact that the pnd was lifted by acompetent court.

Ndi Malay...If you are hustling legit and you never make am, don't give up! #Legithustle is the real deal!

tolu99:
Mother supporting yahoo

I swear, very active support self, na the mum give the guy courage. Even after her account had been frozen, she still get mind move the money.

LaIabobo:


Didn't you read??
ICPC recieved a petition about the transaction and froze the account during investigation.
The boy probably have some frenemies and they reported to ICPC.

ICPC received a petition about the money in the account NOT about its source or any so-called transaction. So the only 'crime' here is that the woman had x amount on her account.

Mutemenot:
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

Ah tells you bro.. With btc it can't be traced, he can leave it in his blockchain, dey resell am small small..

MondayOsunbor:
X

SEIZING AND DISAPPEARING PEOPLES MONEY IS THE NEW TOOL TO WEALTH FOR ALL THESE GOVERNMENT AGENCY THESE DAYS

IT GOES AS HIGH AS THE ACTING DG EFCC

UNA READ THE MALAMI LETTER TO THE PRESIDENT YESTERDAY

The fact that they are so much interested in only the money, they dont want to even see the son or even question him.

When the boy dropped out of school cause of lack of money, they didn't check the mothers account to ask y theres no money in it, then after they have sold lands borrowed to send the boy abroad one mumu, would just wake up and be asking u what's the source if your Money.

Its either they return it to her, or the original owner or the Anambra state government.

Icpc or whatever did not add anything to bring that money but now they want to reap where they did now sow

3plechief:
Our law enforcement always making a scene as usual.
The restriction on the account was lifted after a court order was presented to do so.It is routine for banks to verify these orders before they act on them.
Why arrest staff of GTB for following a valid order issued by a competent court?

The people are thieves.
They said while she is being investigated.a case of forfeiture was instituted against her.
They just wanted to steal the money and some how her lawyer acted fast.

LaIabobo:


Didn't you read??
ICPC recieved a petition about the transaction and froze the account during investigation.
The boy probably have some frenemies and they reported to ICPC.

The boy didn't have any frenemies. It has to be the bank

Slawormir:
Damnnnnn niggarrr
Isoright

Initially, He is a not real niggarrr

But after reading the article
Have concluded he must be a smart and a real niggarrr

Why can't you put on your intellectual cap or rather thinking cap and read between lines
Then you will realize he is a real niggarrr
And he is going to get the mother out of that problem in a twinkle of an eye or rather before we say jack Robinson

hehehe wehrey