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NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts (36321 Views)

NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts / NDLEA Freezes 600 Accounts, Seizes 249 Luxury Vehicles / ₦2 Billion Tramadol: Ukatu Afamefuna Mallinson Sues NDLEA, Demands ₦200m (2) (3) (4)

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Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by baralatie(m): 4:16pm On Oct 27, 2022
Omo
Matter gather agbada o
He is being invest for shipment with Abby kyari
And he is investigated for another shipment directly connecting him
And for breaking importation guidelines
Then money laundering

Dude has a big problem
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by tamdun: 4:16pm On Oct 27, 2022
tasalanoni:

Fool-ani Idiot or Afonja Urchin, whichever you are. We are Igbos, far way advanced in intellect and superior in socioeconomic development. We shouldn't even be exchanging the same oxygen with you people. I question the geopolitical design that brought us together to coexist as a unit called Nigeria..
There's no crime bigger than that in all of modern history.
U guys are cancer, u r killing this country
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by RomanGreen: 4:26pm On Oct 27, 2022
These so called drug Lords think they are smart, you're smart yet leave over a billion naira in Nigerian banks ..smh

2 Likes

Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by 24SEVEN: 4:40pm On Oct 27, 2022
Billionaires wey people no sabi plenty oh.

Obi Cubana wey sabi make noise no get ⅓ of this man money.

1 Like

Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by YourLandMyLand: 4:52pm On Oct 27, 2022
ritteousness:
that's a whole lot of bank acct owned by a single individual
it's a company account
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by DavidEsq(m): 5:30pm On Oct 27, 2022
zeuss:
They are struggling to build false cases against this man. They want to steal his money.
U know he is Igbo
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Ogunleti01: 5:36pm On Oct 27, 2022
silvoclaira:
The Apc government has produced a witch-hunt that is leading to repeated opposition arrest across, on this eve of the general elections
You called this a witch hunt? somebody benefiting from proceeds of illegal drug business?
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by beardedboy(m): 6:46pm On Oct 27, 2022
zeuss:


The man is an industrialist his money is legit and easily verifiable he has chains of industries which include pharmaceutical concerns in its holdings.....yes he was involved in the importation of tramadol albiet not directly, shipped since 2017 ...only listen to his story and find that he has a very good arguement. They are trying get at his money after using his matter to block kyari's extradition
You better don't go and be defending people like this in court or police station.
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by wolebest: 7:31pm On Oct 27, 2022
Worldtopnewsng2:


https://punchng.com/ndlea-freezes-n20bn-in-socialites-103-bank-accounts/?amp

This big boy uses his company (ies) to import and warehouse 3,000,000,000.00 Billion Naira worth of Tramadol at Lekki and he was caught red handed.

He continues to cash out on the youths ........ who continue to get high on narcotics.
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Ezmans: 9:00pm On Oct 27, 2022
GeneralPula:

Because they arrested and prosecuted a criminal?
Nigerian prison is not for the billionaires its for the poor
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Nobody: 9:01pm On Oct 27, 2022
.
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by asanausana91: 9:19pm On Oct 27, 2022
silvoclaira:
The Apc government has produced a witch-hunt that is leading to repeated opposition arrest across, on this eve of the general elections
just shut up. This man has killed thousands of our youths.
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by higgs: 10:35pm On Oct 27, 2022
A tale of 2 drug lords:One is a presidential candidate in Nigeria while the other is being prosecuted for drug offences by the same country.
Oh God,please save Nigeria.
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by niel63(m): 11:13pm On Oct 27, 2022
ritteousness:
that's a whole lot of bank acct owned by a single individual


And that's a whole lot of money too. You wan keep am for one bank? You need to wash a dirty money first remember.

1 Like

Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by adebayo111: 9:20am On Oct 28, 2022
silvoclaira:
The Apc government has produced a witch-hunt that is leading to repeated opposition arrest across, on this eve of the general elections
This has got nothing to do With party or politics, don't commit crimes if you can't withstand the agony of going to jail.
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by adebayo111: 9:23am On Oct 28, 2022
NwaMamaIwota:
shatap stop talking nonsense e pain you
e pain am say ur blother can not make money in a legit way
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Aliyullahi(m): 8:48am On Oct 30, 2022
tasalanoni:


Fulani idiot has spoken!

I always wonder who birth some people in this country. I'm sure you must really be an uncouth person who uses his balls to think and not his brain. Constructive criticism is all you could have done but you chose to be insulting instead. Don't just hide behind keyboard and display the kind of miserable life you are living on Social Media.
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by berryPee(m): 12:07pm On Nov 09, 2022
10% commission
chigbokingsley:
I can but my commission nko?
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by chigbokingsley(m): 12:47pm On Nov 09, 2022
Okay.
Do u need today's game or weekend game?
berryPee:
10% commission
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by berryPee(m): 1:25pm On Nov 10, 2022
Yes bro
chigbokingsley:
Okay.
Do u need today's game or weekend game?

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