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Malami Named In $139m Bank Transfer Fraud - Politics (5) - Nairaland

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Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 9:03am On Nov 12, 2021
Jemerson:


Foolish kid
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:
Buhari loves corrupt people Northerners QED

Fixed.

1 Like

Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 9:05am On Nov 12, 2021
Jemerson:


I'm enjoying your foolishness
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:
mad boy. You are the only person that reacted foolishly on this post.

Product of incest. No wonder you had to quote me twice cheesy
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 cool See next >> https://dai.ly/x85bdjm
Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 10:03am On Nov 12, 2021
Jemerson:


Product of incest. No wonder you had to quote me twice cheesy
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.

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

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:
That man is redefining looting on all fronts!

Still dazed, he is still retaining that post!

This government is the biggest tragedy to ever befall mankind!
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:
That man is redefining looting on all fronts!

Still dazed, he is still retaining that post!

This government is the biggest tragedy to ever befall mankind!
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:
https://punchng.com/malami-named-in-139m-bank-transfers-reps-fault-process/


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:
That man is redefining looting on all fronts!

Still dazed, he is still retaining that post!

This government is the biggest tragedy to ever befall mankind!

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:
Malami is above the law, so nothing will happen.
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:
All propaganda and lies against our son and brother won't work..he is in the forefront of fighting corruption.. we understand that he will step on toes.. but that doesn't give anyone the right to mudsling him




We stand with Malami
[/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:
[s][/s] Muslims love corruption as long as it is perpetuated by muslim Northerners. Malami is a Thief, crook.



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:
[s]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.[/s]

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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