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Nairaland Forum / Nairaland / General / Politics / Malami Named In $139m Bank Transfer Fraud (29420 Views)
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Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 9:03am On Nov 12, 2021 |
Jemerson:confused boy, keep on reasoning through your anus. |
Re: Malami Named In $139m Bank Transfer Fraud by Ddokie: 9:04am On Nov 12, 2021 |
BeeBeeOoh: Fixed. 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 9:05am On Nov 12, 2021 |
Jemerson:mad boy. You are the only person that reacted foolishly on this post. |
Re: Malami Named In $139m Bank Transfer Fraud by Jonathan2Edirin(m): 9:13am On Nov 12, 2021 |
We don't know what we have really gotten into until this administration pass out, then our eyes will see, hears will hear what really Buhari and his co-host have plugged Nigeria's into..... |
Re: Malami Named In $139m Bank Transfer Fraud by Awoleesu(m): 9:14am On Nov 12, 2021 |
This Banker is stupid! What does he mean by should he disregard a letter from the AGF? Does the financial laws of the country empower such office holders to instruct a bank? The regulatory policies are clear: Only the account holder (Bank customer and signatories) or a competent court of jurisdiction may instruct a bank on transfers, withdrawals and any such kind of activities on a given bank account. Now, is the AGF a court of competent jurisdiction or was the account involved that of the ministry of justice? That guy should be prosecuted for aiding and abetting fraud! 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by Joker4Cruise: 9:29am On Nov 12, 2021 |
Re: Malami Named In $139m Bank Transfer Fraud by Joker4Cruise: 9:30am On Nov 12, 2021 |
False prophet failed to see this coming � |
Re: Malami Named In $139m Bank Transfer Fraud by Jemerson: 9:48am On Nov 12, 2021 |
Doracity82: Product of incest. No wonder you had to quote me twice |
Re: Malami Named In $139m Bank Transfer Fraud by Pedyson: 9:56am On Nov 12, 2021 |
What is really going on in this Country? |
Re: Malami Named In $139m Bank Transfer Fraud by Nobody: 9:58am On Nov 12, 2021 |
Actually Mallam is not different from the frauds magu and haba kyari |
Re: Malami Named In $139m Bank Transfer Fraud by naijatalkboard: 10:03am On Nov 12, 2021 |
Malami is the real yahoo boy See next >> https://dai.ly/x85bdjm |
Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 10:03am On Nov 12, 2021 |
Jemerson:No wonder... Product of a broken home. That is how they behave, jobless, angry and always bitter at everything. They show their anger in virtually everything. All your posts in nairaland have no meaning, what you do is to keep following people about and showing your frustrations on their posts. Your case is above me ooo, no be dey do you abeg.
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Re: Malami Named In $139m Bank Transfer Fraud by Chinemeremjosh0(m): 10:08am On Nov 12, 2021 |
They should also not forget to arrest the minister of banditry and terrorism A. K. A Sheikh Gumi
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Re: Malami Named In $139m Bank Transfer Fraud by sematec(m): 10:09am On Nov 12, 2021 |
Malami's power should be stripped |
Re: Malami Named In $139m Bank Transfer Fraud by sematec(m): 10:10am On Nov 12, 2021 |
Malami's power should be stripped |
Re: Malami Named In $139m Bank Transfer Fraud by Kirkman: 10:15am On Nov 12, 2021 |
This crook of an AGF is the definition of Fela's International Thief Thief. And that bastard Buhari will turn a blind eye to all.this instead of doing away with the idiot and hand him over to EFCC for prosecution. |
Re: Malami Named In $139m Bank Transfer Fraud by IbileIfe: 10:17am On Nov 12, 2021 |
kristonium:This Malami is a Machiavellian political rogue without conscience and without shame. |
Re: Malami Named In $139m Bank Transfer Fraud by FLYFIRE(m): 10:40am On Nov 12, 2021 |
kristonium:It beats my imagination that one STILL see people campaign for them; that is even the most tragic. 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by gigabyte13: 10:52am On Nov 12, 2021 |
Finally malami has taken over from where mallam KYARI stopped..... Number one law officer indeed Tuuueeeeehhhhh |
Re: Malami Named In $139m Bank Transfer Fraud by makavellidon: 10:53am On Nov 12, 2021 |
Abujason:olamide say poverty die die die, mine is buhari die die die |
Re: Malami Named In $139m Bank Transfer Fraud by Bamzyriches451: 11:00am On Nov 12, 2021 |
I just hate hearing that name |
Re: Malami Named In $139m Bank Transfer Fraud by anyicash(m): 11:30am On Nov 12, 2021 |
Maybe he is among those that have the license to loot.. See only God can save people. |
Re: Malami Named In $139m Bank Transfer Fraud by Okwyjesus(m): 11:39am On Nov 12, 2021 |
kristonium: They won't be there forever. After 2023 somebody will take the seat and review their as actions. |
Re: Malami Named In $139m Bank Transfer Fraud by Aganju849: 11:49am On Nov 12, 2021 |
The attorney general is a seasoned criminal |
Re: Malami Named In $139m Bank Transfer Fraud by poiZon: 11:55am On Nov 12, 2021 |
gambia:Actually malami is the LAW. Malami= hushpupi+abba kyari+abacha(tafa balogun*2) |
Re: Malami Named In $139m Bank Transfer Fraud by Newton2024: 11:58am On Nov 12, 2021 |
[s] BlackfireX:[/s] Muslims love corruption as long as it is perpetuated by muslim Northerners. Malami is a Thief, crook. |
Re: Malami Named In $139m Bank Transfer Fraud by BlackfireX: 12:00pm On Nov 12, 2021 |
Newton2024: Watch ya tongue.. You can be sued |
Re: Malami Named In $139m Bank Transfer Fraud by wiloy2k8(m): 12:23pm On Nov 12, 2021 |
Gadavel: Is this even genuine |
Re: Malami Named In $139m Bank Transfer Fraud by Blackdisciple(m): 12:29pm On Nov 12, 2021 |
What will happen even if he is questioned, certainly nothing...... |
Re: Malami Named In $139m Bank Transfer Fraud by Nosa111(m): 12:46pm On Nov 12, 2021 |
People thinks Malami is one of the most corrupt person. No!, the banks and CBN are the most corrupt institutions, they know about all this and refuse to close their account.! And make the information public. But they can go after small crypto traders who are barely planning a way to survive and close their accounts. 1 Like |
Re: Malami Named In $139m Bank Transfer Fraud by Jemerson: 3:00pm On Nov 12, 2021 |
Doracity82:
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Re: Malami Named In $139m Bank Transfer Fraud by ProphetJeroboam: 3:40pm On Nov 12, 2021 |
See una money. Nigerians money! Las las the only thing that interests you people is arguing APC vs PDP. Fools. |
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