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Nairaland Forum / Nairaland / General / Crime / ₦550 Million From Malaysia Found In A Teacher's Account In Anambra (50787 Views)
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by foreshore(m): 8:39am On Jun 20, 2020 |
Akingbade11: Mama yahoo yahoo 2 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by gonkin(m): 8:39am On Jun 20, 2020 |
Remitter |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Isoduwa(m): 8:41am On Jun 20, 2020 |
Separate your family away from the business because money and blood don't mix |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by FlordFlorez(m): 8:42am On Jun 20, 2020 |
jaxxy:yes but if she had questioned her child & reject such money, she would've averted this shameless arrest. 1 Like 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by propsvilla3: 8:42am On Jun 20, 2020 |
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. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by mu2sa2: 8:42am On Jun 20, 2020 |
catfrog10: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. 8 Likes 3 Shares |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by CharlesJok3r: 8:43am On Jun 20, 2020 |
I came here to check the name of the bank that posted No Debit on her account. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Austin1805(m): 8:43am On Jun 20, 2020 |
dominique: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 2 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by LaIabobo: 8:44am On Jun 20, 2020 |
Hedonisco: 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. 5 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by propsvilla3: 8:45am On Jun 20, 2020 |
mu2sa2: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. 3 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by afecgivers: 8:46am On Jun 20, 2020 |
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. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by 3plechief: 8:46am On Jun 20, 2020 |
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? 3 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MondayOsunbor(m): 8:48am On Jun 20, 2020 |
emaxjey: 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 5 Likes 2 Shares |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Lexusgs430: 8:48am On Jun 20, 2020 |
She was just used as a money laundering/stealing mole.......... |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Mftivi: 8:50am On Jun 20, 2020 |
mu2sa2: ![]() ![]() |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Coldie(m): 8:50am On Jun 20, 2020 |
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 |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by DoubleEngine007: 8:51am On Jun 20, 2020 |
Slawormir: ![]() 1 Like
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by IvarDboneless: 8:53am On Jun 20, 2020 |
heendrix:Finally na tribalism go kill you...mark my words. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MondayOsunbor(m): 8:54am On Jun 20, 2020 |
mu2sa2: 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? 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by semyman: 8:54am On Jun 20, 2020 |
Association of Yahoo Boys' Mothers 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Caseless: 8:56am On Jun 20, 2020 |
DoubleEngine007:the bomber na donkey! He's greedy and that's why he had to use his mom's account. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MondayOsunbor(m): 8:58am On Jun 20, 2020 |
Coldie: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 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by overall90: 8:58am On Jun 20, 2020 |
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. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Kalusam(m): 9:01am On Jun 20, 2020 |
Ndi Malay...If you are hustling legit and you never make am, don't give up! #Legithustle is the real deal! |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by greypencils: 9:01am On Jun 20, 2020 |
tolu99: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. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Hedonisco: 9:02am On Jun 20, 2020 |
LaIabobo: 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. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Fk1987: 9:02am On Jun 20, 2020 |
Mutemenot: Ah tells you bro.. With btc it can't be traced, he can leave it in his blockchain, dey resell am small small.. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Coldie(m): 9:03am On Jun 20, 2020 |
MondayOsunbor: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 2 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by overall90: 9:04am On Jun 20, 2020 |
3plechief: 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. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Coldie(m): 9:04am On Jun 20, 2020 |
LaIabobo:The boy didn't have any frenemies. It has to be the bank 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Goalnaldo(m): 9:04am On Jun 20, 2020 |
Slawormir:hehehe wehrey 1 Like |
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