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Nairaland Forum / Nairaland / General / Crime / ₦550 Million From Malaysia Found In A Teacher's Account In Anambra (50784 Views)
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by mosesjida(m): 9:40am On Jun 20, 2020 |
this is what we called a failed heist how will u successfully siphon 550 milli and it's will now be caught in ur final stage. damn niggur. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Coldie(m): 9:41am On Jun 20, 2020 |
PerfectlyPerfect:This country is really frustrating, Uba bank did thus rubbish to me last year I was sent money from a sibling abroad to pay for sth, I went to the bank posted a transfer and left and was expecting receipt from the place I sent it to, they kept telling me they haven't seen it, I became frustrated only for me to find out that the bank froze my account. Just like that I lost that opportunity and the worst in Nigeria sueing no dae work 1 Like 1 Share |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by loadedvibes: 9:42am On Jun 20, 2020 |
This case is DOA |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Coldie(m): 9:43am On Jun 20, 2020 |
Bluffly:Let them send it back to the sender. Simple. If na me get that money we go fight tire for am. Nigeria that didn't help anybody wants to come and seize your sweat just because u have Money in your account. Its better they dash it to the Malaysian govt, at least the crime came from there than for Nigerian govt to seize it |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MondayOsunbor(m): 9:45am On Jun 20, 2020 |
Misterdhee1: wow please go on YouTube use google |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by jimb(m): 9:46am On Jun 20, 2020 |
na this kin case wey lawyer wey sabi English dey open eye oo, make dem no gree oo |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by wiseone28: 9:46am On Jun 20, 2020 |
DoubleEngine007:How will a copycat knows when someone is wise ![]() You won't understand boy. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Komu1048(m): 9:46am On Jun 20, 2020 |
Akingbade11: Y’all shouting y use her mum account. I’m pretty sure d mum have been encouraging him. We have them here in Ogun they even help their son to buy property n plan well from the proceed. Make she enjoy am |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by blackgold2018(m): 9:49am On Jun 20, 2020 |
emaxjey:Shut up |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by MondayOsunbor(m): 9:50am On Jun 20, 2020 |
Misterdhee1: na wao my former school mate lost his job with AIG Newyork he get 450 k dollars compensation |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 9:50am On Jun 20, 2020 |
spiritmasquerad: What business are those Hausa-Fulani kids doing to be driving ferrari and Lamborghini? Afonjas, are you people okay mentally? What wrong with you people? 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ecomalchemist(m): 9:52am On Jun 20, 2020 |
Now, that's a whole lot of money some Nigerians cannot make legitimately in the next 200 years. Stay true to your legitimate job, network and learn how to use social media to advertise. I have the following items for sale in Lagos, Nigeria. They are all in clean perfect working condition. https://www.nairaland.com/5931735/relocation-sales-household-items-sale Audio buyers please keep off. Good morning and thank you for your time. More blessing ! |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ajl: 9:52am On Jun 20, 2020 |
Coldie: If you have money in your account that you cannot defend, govt have right to seize it. That's the law. Don't be acting dumb as if you don't know whats going on. A good number of Nigerian youths go to Malaysia to do fraud. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Femeto: 9:53am On Jun 20, 2020 |
Money Laundry? Someone must have leaked their secrete within the bank. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Missyajoke(f): 9:56am On Jun 20, 2020 |
anonymous1759: Na your type dem dey take about. But wait how e take concern you ![]() Just passing by. ![]() ![]() ![]() ![]() 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by idonhammer: 9:57am On Jun 20, 2020 |
Will u shut the hell up. Missyajoke:
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by toprealman: 10:01am On Jun 20, 2020 |
She could be innocent, just some wicked people or maybe her son tryng to interpret a Nollywood version of James Bond. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Conrod: 10:05am On Jun 20, 2020 |
DEFINE THE IRONY he has been caught,tried,disgraced and sentenced even b4 he,s heard,simply because of the surname.was he accused by anyone? okay,i understand now, he refused to remain a destitude as they wished. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by usah4(m): 10:07am On Jun 20, 2020 |
gambia:With that kind of money just watch and see how the authority will be bribed and the case will die just like that NO BE NIGERIANS AGAIN Corruption |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ecomalchemist(m): 10:09am On Jun 20, 2020 |
lol, but a 24 year old Gen X doing fraud without common sense has to be the lowest of lows. What happened to opening a blockchain account and wiring the funds via Bitcoin or Ethereum and resell in bits ? That's how you wash money clean dumbo not putting your family a risk / public eye. Foolish youth. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Missyajoke(f): 10:09am On Jun 20, 2020 |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by frankmoney(m): 10:15am On Jun 20, 2020 |
Hedonisco:lmao ... Can you listen to yourself ? Someone abroad sent 500m to an ordinary savings account , and you expect the bank not to place a restriction ? Even abroad there is an amount that will enter your personal account from a foreign country and the bank will freeze it pending further investigation 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by frankmoney(m): 10:18am On Jun 20, 2020 |
MondayOsunbor:stop lying very few Americans make such amount a year , infact a handful |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by anonymous1759(m): 10:18am On Jun 20, 2020 |
Missyajoke: How dose someone's lifestyle and business concern you? With this your poverty mentality you will always think every rich person who's source of income is private is a fraudster. Mind your business. Why will another man's life style disturb your hustle? You're nothing but just a badbelle fellow disguising as a Legit Hustler but deep down you're as bitter as Fuuuuck. Make we hear words no be only una be legit hustlers .some legit hustlers live better than some fraudster such people don't feel intimidated only the poor ones like you don't allow us to hear word. 1 Like |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ajl: 10:19am On Jun 20, 2020 |
MondayOsunbor: Was he the CEO? The guy is lieing to you. When you are laid off in USA you only get one or two week of salary for every year you work there. Let us say you work in a company for 20 years, and your yearly income is $70,000. A two week pay for that kind of income is $2,692. So, for someone that worked there for 20 years, you multiply $2,692 by 20. The maximum layoff compensation will be $53,846. I am sure your guy has not worked there for 20 years. More so, AIG is an insurance company. Not sure if they pay that good. There is no way you get that kind of money as an ordinary employee after layoff except if you are one of their top executive; Or you are an employee earning $500k to $600k per year, and you must have worked for about 20yrs. So, ask your friend to tell you another lie. Even if your friend is a manager at AIG, he can't get that kind of layoff compensation. 4 Likes
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Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Missyajoke(f): 10:20am On Jun 20, 2020 |
anonymous1759: ![]() ![]() ![]() ![]() ![]() ![]() ![]() |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by izubext007: 10:25am On Jun 20, 2020 |
Nnel de sharp |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by karnap(m): 10:27am On Jun 20, 2020 |
nonsense!!! political leaders loots in dollars and no one is talking about it,let the poor woman enjoyed her money.if you check some of this politicians account you will be mad.fraud everywhere. |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by anonymous1759(m): 10:27am On Jun 20, 2020 |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Missyajoke(f): 10:28am On Jun 20, 2020 |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by spiritmasquerad(m): 10:28am On Jun 20, 2020 |
catfrog10:Simple daddy has money the same with every southern politican who have sucked us dry don't let tribalism cloud ur judgement go and liberate ur mind |
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 10:29am On Jun 20, 2020 |
spiritmasquerad: Typical afonja...sick! Spits |
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