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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: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: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: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: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: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: 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: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: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: 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: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: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: 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: |
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: |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by berryPee(m): 1:25pm On Nov 10, 2022 |
Yes bro chigbokingsley: |
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