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Nairaland Forum / Nairaland / General / Crime / ₦550 Million From Malaysia Found In A Teacher's Account In Anambra (50788 Views)
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Goddys(m): 9:07am On Jun 20, 2020 |
why arrest a lawyer that got an order to unfreeze the money. The lawyer is clearly acting her role. What illegality did she perpetuate? They could have also gone ahead to arrest the judge that ordered the account to be unfrozen... |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by gnykelly(m): 9:07am On Jun 20, 2020 |
Hedonisco: even abike dabiri said not every Nigerian is into fraud 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by TuneOG(m): 9:09am On Jun 20, 2020 |
Nigga suppose use bitcoin collect all his money �. No stress no issue |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by LaIabobo: 9:10am On Jun 20, 2020 |
Hedonisco: Having such money is not a crime, not being able to explain the source is the crime. The first point of enhanced due diligence is the source of income/inflow. The transaction is a strange one because of the woman is a primary school teacher. Laslas they've withdrawn the money already and they'll settle it with ICPC |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Hedonisco: 9:11am On Jun 20, 2020 |
SATANNIST: That's the problem with these fools in Nigeria's security agencies. When they can't find any crime to pin you down with, they use that nebulous and ridiculous charge they call 'money laundering'. What is money laundering? You haven't established that the source of the money is illegal, yet you're making stupid assumptions because you expect people to remain poor and miserable. Bastards. 3 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by larrypeace(m): 9:12am On Jun 20, 2020 |
emaxjey: Their Ancestors send the money to take care of the boy |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Misterdhee1(m): 9:13am On Jun 20, 2020 |
propsvilla3:What are you saying? That's over 1.2 million dollars. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by greypencils: 9:14am On Jun 20, 2020 |
Kelvin30286063:If you make legit money abroad, irrespective of whether you send it to your own account or a family members account, you have a source of income and you should be bold enough to defend it if you are invited. What is fishy here is that the boy is 24 without any known source of income, if he is clean, let him come down and defend himself, it's that simple. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Misterdhee1(m): 9:15am On Jun 20, 2020 |
MondayOsunbor:Stop making unfounded claims in the name of facts. How many Americans even make 1.2 million dollars per year talk more of getting it as yearly bonus? Haaba 6 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by anonymous1759(m): 9:15am On Jun 20, 2020 |
Missyajoke: Goan sleep jare your concern should be your politicians intimidating you. You're just a busybody. Instagram big boys don't make me feel bad, mind your hustle don't hide your badbelle under the disguise of a Legit Hustler. Your shouldn't be worried about someone's life style if you're serious in life ,mind you only the people you voted for are accountable to you. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Hedonisco: 9:15am On Jun 20, 2020 |
LaIabobo: At the bolded, according to which law exactly? Cite that law here. You people just make wild and ridiculous claims. The onus of proof is always on the accuser. I can't bother to explain nonsense to anyone, and I'm under no compulsion to do so. ICPC should do the hard work of investigating whether a crime has been committed and taking action based on the outcome of that investigation. You can't just arrest a person and rush to the media to shout money laundering because you saw money in someone's account. Besides, the woman has already stated the money was sent from her son OVERSEAS. Doing business abroad. Is that not enough explanation? Would you start asking every Nigerian abroad to explain what they do for a living before remitting their hard earned money home? This whole nonsense is annoying. 5 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by sulaak(m): 9:15am On Jun 20, 2020 |
Hedonisco: Try and think before you write, any irregular activity in your bank account must trigger an investigation, that is the law in the country to prevent Money Laundering, Terrorist Financing and Transfer of illicit funds. We have these laws in Europe, the Americas and Asia. That's why criminals use offshore accounts to transfer and hide illicit funds 2 Likes 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 9:17am On Jun 20, 2020 |
see as dis were disgrace his mama and entire generation. d woman will never forgive him. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Midex88(m): 9:18am On Jun 20, 2020 |
dazzlingd: What do you mean |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by propsvilla3: 9:18am On Jun 20, 2020 |
Misterdhee1:Yes and Yes One deal can yeild you that money I mean big deal in just Real Estate Do you know how much Politicians make when budgets are inflated ![]() Do you even know how much Tech guys have cashed out by selling just one single App. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Goalnaldo(m): 9:20am On Jun 20, 2020 |
FlordFlorez:how will she have known? Her son would have told her mummy send your account I want to send you money. And happily, like everyone else she sent him the account. The boy is just a foolish son who want to put his mother in trouble. Why not send her in small fractions like 1m or 500k. No one would have suspected. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Hedonisco: 9:21am On Jun 20, 2020 |
sulaak: Don't be stupid. You should try to think before quoting someone smarter than you. Irregular activity should trigger an investigation. That's not the point. I know about the so-called money laundering laws more than you do. Has the investigation been done to ascertain the criminality or otherwise of the funds? Why should the ICPC arrest and detain the woman and then rush to the media to shout money laundering when it hasn't concluded investigation? Is that how it is done by competent security agencies in serious countries? 2 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by twnklshop: 9:21am On Jun 20, 2020 |
Mokason28: Me sef I don dey wonder this thing. I have seen his posts on hundreds of threads and always on the first page. I wonder whether he sleeps. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by wiseone28: 9:23am On Jun 20, 2020 |
DoubleEngine007:Stop doing copy copy e no good for your health. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by spiritmasquerad(m): 9:23am On Jun 20, 2020 |
Hedonisco:U people alway say in a sane country this & that, this is exactly wat would happen if it was a sane country 2 Likes |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by SmartPolician: 9:26am On Jun 20, 2020 |
Hedonisco: Calm down For them to move the money at once shows that they have some crocodile in the closet I know that the EFCC can be very unprofessional a lot of times, but where can a boy of 24 get 550m from? Huncle, we are talking about more than half a billion naira here. For this hard country where companies start graduate with 50k and the federal government borrow traders 10k? 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by FahBuLous: 9:28am On Jun 20, 2020 |
Dad, Mum and Friends in the house.... I'm in need of a job, I want a job to do so that I can save money for my Web designing training, the one I'm doing is paying me for 5k a month... Pls help.... I stay at Asaba and I live alone, how do I survive with this kind of salary? My number is Zero Eight Zero Eight Nine Nine One Five Two Zero Seven.... Thanks in advance and God bless you... 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by DoubleEngine007: 9:32am On Jun 20, 2020 |
wiseone28:I already know that you aren't healthy.. Because I only asked Mr Damn nigaar a question and he already answered me.. So ,go and continue your medication and stop being stupid. And I don't know who is deceiving you and making you believe you're wise.. When we see wise people ,we know them.. Not some idoits claiming wiseone28..
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ufotty2001: 9:34am On Jun 20, 2020 |
The way the country is now.. it is far better I up N200m and spent it and serve in jail for 5yrs than returning the full amount to ICPC. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Coldie(m): 9:35am On Jun 20, 2020 |
LaIabobo:The thing here is the icpc is not even interested in hearing from the son, all they are interested in is her forfeiting the money. The money is supposed to be frozen until they contact the son to come for explanation. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Bluffly: 9:35am On Jun 20, 2020 |
Hedonisco:That is a pure money laundering and or suspected crime proceeds. It can be freezed based on the fact of the person possessing it is a paltry salary earner. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by PerfectlyPerfect(m): 9:36am On Jun 20, 2020 |
EVILFOREST:They need to prove the money is proceeds of fraud. A friend of mine based in Italy who buys palm oil and kernels in huge quantity and sells in foeign countries sent #200,000,000 to his mother to help him buy as he wasn't able to come back to Nigeria and buy as he normally does. The bank froze the money. It took 6 weeks before they lifted the restrictions to the account and by then most of the man's suppliers had sold to other people 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by spiritmasquerad(m): 9:37am On Jun 20, 2020 |
catfrog10:Guy which kine of business did a primary school teacher doing that will give her 500mil? Don't let tribalism cloud ur judgment 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Coldie(m): 9:37am On Jun 20, 2020 |
greypencils:How do u know he has no source of income, the boy go Malaysia go do wetin? If the money is proceeds from crime they have to tell us the crime. I am angry cause I know they just want to seize the money and share it amongst themselves |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ajl: 9:39am On Jun 20, 2020 |
Hedonisco: Even if you work with oil company abroad, you cannot save up to $1 million in your life time except if you are an executive; or only if you don't touch your salary. It's only Nigerian medical doctors and few lawyer in USA or middle East that can have that kind of money. Not one hustling in Malaysia. 4 Likes |
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