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!

Watch as afonjas will start replying me; no other tribe will reply me but afonjas because they are have been trained to support evil meted on Igbos, all to hold Igbos back. Only if you know who Igbo people are.

Akingbade11:


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

Mokason28:

Why are you on every post ?

EVILFOREST:

....... a 24year old boy wired half a BILLION NAIRA into MOM's account and this is your statement.
You are part of the reason the country is messed up.
See how the IMAGE of NIGERIA has been destroyed abroad.

EVILFOREST:

....... a 24year old boy wired half a BILLION NAIRA into MOM's account and this is your statement.
You are part of the reason the country is messed up.
See how the IMAGE of NIGERIA has been destroyed abroad.

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

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 mother again. Everybody must remain poor. Stupid idiots.

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 mother again. Everybody must remain poor. Stupid idiots.

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 mother again. Everybody must remain poor. Stupid idiots.

catfrog10:
[s] 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!

Watch as afonjas will start replying me; no other tribe will reply me but afonjas because they are have been trained to support evil meted on Igbos, all to hold Igbos back. Only if you know who Igbo people are.[/s]

Bola146:
See one mother What example is she showing now all because of money

frog12:
maybe yahoo yahoo fraud from son in malaysia.
these people send the money to nigeria

MrHandsome2013:
How old are you?

SATANNIST:
i wonder o. i was expecting some valid fraud reason for seizng the money. the think say the boy go malaysia to go count stones?

MrWondah:
IMO, as long as the money is not leaving but coming in, there shouldn't be a problem.

mu2sa2:
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.

Austin1805:
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

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?

DexterousOne:


Those northern kids are flaunting mummy and daddy money (which btw many times na govt money)

There is a difference

DexterousOne:

What are you saying

frankmoney:
stop lying very few Americans make such amount a year , infact a handful