Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,207,346 members, 7,998,661 topics. Date: Saturday, 09 November 2024 at 10:41 PM

₦550 Million From Malaysia Found In A Teacher's Account In Anambra - Crime (8) - Nairaland

Nairaland Forum / Nairaland / General / Crime / ₦550 Million From Malaysia Found In A Teacher's Account In Anambra (50888 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) ... (5) (6) (7) (8) (Reply) (Go Down)

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by helpfindbolu: 10:49pm On Jun 20, 2020
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Vulcan24(m): 11:19pm On Jun 20, 2020
Hedonisco:


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.

Godbless u bro, ICPC should feckoff
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by ifiokbenzy(m): 12:19am On Jun 21, 2020
That money is from God to a suffering teacher as a palliative for Convik-419 birus. Shege daiska yaro
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 2:26am On Jun 21, 2020
emaxjey:
shocked
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 .. cool
see question u asking cheesy..its obvious d son is a malaysian big boy cheesy
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 2:29am On Jun 21, 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.
as if such parents dont know wat their sons are doing in malaysia and dubai
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by JoffreyBeroth(m): 5:55am On Jun 21, 2020
Money we him for use btc wallet pick. Mtchew casted
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by jayaim: 6:02am On Jun 21, 2020
See life. People that don't have connect gets this kinds of cash. Others that have don't see the cash
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by veron4u: 6:03am On Jun 21, 2020
No mind dem fools, politicians stealing money how many have they frozen Their account? Zoo republic... Buhari wey thief pass mk dem go freeze his account na.mad people
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by AYOMIDESEUN: 9:43am On Jun 21, 2020
Randal:
I cannot put my mother in trouble like this. National disgrace oh.... No way.
Abi na
d mother too implicated herself
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by DexterousOne(m): 11:41am On Jun 21, 2020
lefulefu:
as if such parents dont know wat their sons are doing in malaysia and dubai

I believe they know


Authorities globally should continue to claim.p down on these criminals.......

We can't continue like this as a country

1 Like

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by DexterousOne(m): 11:42am On Jun 21, 2020
veron4u:
No mind dem fools, politicians stealing money how many have they frozen Their account? Zoo republic... Buhari wey thief pass mk dem go freeze his account na.mad people


What are u talking about


What's wrong with many youths of today supporting fraud
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by akigbemaru: 2:34pm On Jun 21, 2020
joeluv:
In US once u get transfers from suspicious accounts even as small as $5k they wld close your account without notice. There are money laundering and anti terrorism laws that require suspicious transfers to be investigated. This is a world wide standard guys. Nigerians are just too used to fraud so it’s a normalcy that everyone is justifying a boy transferring such huge amount of money to a saving account. $1.2m in a lot of money most people have not smelt in Malaysia or even Saudi and the US. If the money is clean he shld come and defend it.
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by UDOKABESTLUV(m): 2:38pm On Jun 21, 2020
Too bad
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by NaMeAboki: 5:49pm On Jun 21, 2020
Okeke ppl una well done!

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

How UNIOSUN Student Adebisi Rofiat Was Killed / Lagos Underaged Sex Workers Dislodge Their Adult Colleagues Over Clients / Bandits Invade Nigerian Army Cadet Training School In Kaduna

(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. 16
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.