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Malami Named In $139m Bank Transfer Fraud - Politics (2) - Nairaland

Nairaland ForumNairaland GeneralPoliticsMalami Named In $139m Bank Transfer Fraud (29970 Views)

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Re: Malami Named In $139m Bank Transfer Fraud by Tobloc(m): 6:19am On Nov 12, 2021
So this man cornered 12 billion naira for himself.

What kind of leaders do we have like this?
Re: Malami Named In $139m Bank Transfer Fraud by joyandfaith: 6:29am On Nov 12, 2021
Penguin2:
Tinubu men have Taken Malami up.

From using the media to make noise about the rogue invasion of Justice Odili to the Yoruba men in House of Rep uncovering fraud traced to him.

If Malami survives this period then make everybody rest, Buhari cannot sack him.
Tinubu men will not stop until both Malami and Tinubu agree ceasefire. Cold war is going on. Interesting thing is both of them are thieves.
Re: Malami Named In $139m Bank Transfer Fraud by Tokskob2008: 6:52am On Nov 12, 2021
chigoziri2403:
Who appointed this man
His Excellency the president of Nigeria

General Bubu...

Re: Malami Named In $139m Bank Transfer Fraud by Kingcalls: 7:05am On Nov 12, 2021
Malami....u again
Re: Malami Named In $139m Bank Transfer Fraud by chigoziri2403(m): 7:05am On Nov 12, 2021
Tokskob2008:
His Excellency the president of Nigeria

General Bubu...
Are you sure he is aware of this appointment
Re: Malami Named In $139m Bank Transfer Fraud by CSTRR: 7:08am On Nov 12, 2021
Must this man be involved in every high level fraud in Nigeria?

A whole attorney general? shocked
Re: Malami Named In $139m Bank Transfer Fraud by Anaerobi(m): 7:09am On Nov 12, 2021
All the cabals in Buhari Administration is corrupt. Just that Buhari himself is more corrupt and tribalistic.

But I Know one day, their cup will be filled.
Re: Malami Named In $139m Bank Transfer Fraud by anbel(m):
What is really going on in this Country?
Re: Malami Named In $139m Bank Transfer Fraud by CSTRR: 7:10am On Nov 12, 2021
And buhari has not sacked him yet.

I am glad that we no longer hear that Buhari is fighting corruption like we used to hear in 2015.

I guess there is a level of open-eye
even among buhari supporters.
Re: Malami Named In $139m Bank Transfer Fraud by whippersnapper(m): 7:10am On Nov 12, 2021
This malami na money miss road ahswear
Re: Malami Named In $139m Bank Transfer Fraud by Fbisshit: 7:10am On Nov 12, 2021
Trust me nothing will happen..

check my signature
Re: Malami Named In $139m Bank Transfer Fraud by sojayy(m): 7:10am On Nov 12, 2021
Ok
Re: Malami Named In $139m Bank Transfer Fraud by LagbajaTheBEREAN: 7:12am 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!
And his homecoming gift is Kebbi State gubernatorial seat.
Re: Malami Named In $139m Bank Transfer Fraud by Miyachi: 7:12am On Nov 12, 2021
Malami BDC.
This single transaction would have appropriated billions of Naira for this man.

Come to think of it, when they start putting your baggage out like this it means they are getting ready to let you go.
Re: Malami Named In $139m Bank Transfer Fraud by ALABACONNECT(m): 7:12am On Nov 12, 2021
Everyday story
Play me ITT by Fela sad
Re: Malami Named In $139m Bank Transfer Fraud by Greenback: 7:12am On Nov 12, 2021
Fatais, kabirus, mufutaus,ajanaku,all coneheads are nowhere to be found on here...but mention Diezani or the innocent Stella Oduah now,Ahhhhh!!!! Abomination people
Re: Malami Named In $139m Bank Transfer Fraud by Chummynoni(m): 7:13am On Nov 12, 2021
slivertongue:
More trouble heading the way of malami. There will be very little of his credibility & integrity left when 2023 elections arrives. That's if he had ever had any
you cant lose what you never had. Malami never had any credibility and integrity.
Re: Malami Named In $139m Bank Transfer Fraud by AmazingELixir: 7:13am On Nov 12, 2021
lipsrsealed



Where is Magu...?
Re: Malami Named In $139m Bank Transfer Fraud by lesbiconverter: 7:13am On Nov 12, 2021
Buhari will say it's fake again just like Ganduje
Re: Malami Named In $139m Bank Transfer Fraud by Born2conquer: 7:14am On Nov 12, 2021
Abujason:
https://punchng.com/malami-named-in-139m-bank-transfers-reps-fault-process/
Yorubas are weak and we always decided to take the weaker person in battle,

See the response of Edun Olanrewaju, he left the accusation of MALAMI but decided to blame keystone instead, are you scared to face Malami?
Re: Malami Named In $139m Bank Transfer Fraud by samonak(m): 7:14am On Nov 12, 2021
Why is this man immersed in so much controversies, yet Mr "integrity" still retains him as AGF? Any individual occupying that exalted office should be impeccable and of unquestionable character. So far, Malami has been fingered in the Bureau de change terrorism sponsor saga, illegal acquisition of properties, unremitted Abacha loot, Unauthorized invasion of Justice Odili's Residence and so many other cases. Abeg which Babalawo this man de use sef? undecided undecided
Re: Malami Named In $139m Bank Transfer Fraud by LagbajaTheBEREAN: 7:14am On Nov 12, 2021
CSTRR:
And buhari has not sacked him yet.

I am glad that we no longer hear that Buhari is fighting corruption like we used to hear in 2015.

I guess there is a level of open-eye
even among buhari supporters.
There was no corruption to fight from the beginning, the man from Daura was just frolicking with the spirited party faithfuls and foot soldiers spirit.

The fact that some of his hotheads are quiet on Nairaland is a testimony to that.
Re: Malami Named In $139m Bank Transfer Fraud by TemmyT002(m): 7:15am On Nov 12, 2021
Nigeria don spoil.
Minister of Justice/Attorney General is involved in many crimes every week.
Baba Buhari knows how to pick them.
Re: Malami Named In $139m Bank Transfer Fraud by Lightorder: 7:15am On Nov 12, 2021
Bedtec:
Malami thinks he's the law but thunder will fire him and his BMCs
amen
Re: Malami Named In $139m Bank Transfer Fraud by wizelink: 7:15am On Nov 12, 2021
This man is a dictionary meaning of corruption.

Noting good has ever been said about him since his pay master brought him to limelight.
Re: Malami Named In $139m Bank Transfer Fraud by techWriter3: 7:16am On Nov 12, 2021
politicians adores corrupt folks. QED
Re: Malami Named In $139m Bank Transfer Fraud by Doracity82(m): 7:17am On Nov 12, 2021
To all the moderators of this forum :
this account / nlpolicewoman / ilovedemmanna is operated by one person and has been consistently flouting the Nairaland rules below,

Rule 1
Rule 2
Rule 3
Rule 6
Rule 8
Rule 9
Rule 11
Rule 18
Rule 19

Kindly do something about this menace on this forum. Thanks
Re: Malami Named In $139m Bank Transfer Fraud by Lovenorth: 7:18am On Nov 12, 2021
Foolish talk
Re: Malami Named In $139m Bank Transfer Fraud by Conceptsncontex(m): 7:18am On Nov 12, 2021
Abujason:
https://punchng.com/malami-named-in-139m-bank-transfers-reps-fault-process/
This man Na drug man. Everytime I watch him on tv I just see the gait and twitches of a drug user. When this regime is out of power we would hear a lot.
Re: Malami Named In $139m Bank Transfer Fraud by blackmantis:
Kpa....kam!

“We were paying
into the Brass LNG’s NNPC account in the TSA and at the time the Attorney-General gave the directive, he instructed that the funds be credited to the FGN Assets Recovery Account.”
Remember the CSP that led the invasion of Justice Odili's house was under ASSETS RECOVERY in the Ministry of Justice.

Re: Malami Named In $139m Bank Transfer Fraud by wizelink: 7:19am On Nov 12, 2021
This man is a dictionary meaning of corruption.

Noting good has never been said about him since his pay master brought him to limelight.
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