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Nairaland Forum / Nairaland / General / Crime / NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts (36366 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 tasalanoni(m): 3:23pm On Oct 27, 2022 |
What did Igbos do in Nigeria? Who did we offend? Why is our progress hated? Since these Fulani fundamentalists took over power and shared the Zoo among themselves and gave crumbs the Afonja Urchins, Igbos have never had a moment of rest. Everything we do to escape this hellish situation is fought and destroyed before it even becomes a deed..Tufiakwa.... Even as e still bad, Igbos must dey wear shoe, Hausa go dey polish am for us 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by tiswell(m): 3:24pm On Oct 27, 2022 |
Yet to see a northerner businessman being arraigned, wtchhunted and accounts frozen or are all northern businessmen innocent of any fraudulent activities 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Lasunabi: 3:25pm On Oct 27, 2022 |
Hhxhh
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Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by BABANGBALI: 3:25pm On Oct 27, 2022 |
Drug balon. So Barcelona and Juventus have joined the likes of Man Utd and Arsenal in the league of less privileged European clubs? |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by BABANGBALI: 3:26pm On Oct 27, 2022 |
SolidWind:shekin change |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by babaijesha: 3:26pm On Oct 27, 2022 |
LeoDeKing:Thats why Peter Obi, Atiku and Jagaban Hide their fund in off shore accounts... None of them is clean... Bitter thruth... |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by buckeyemedia: 3:26pm On Oct 27, 2022 |
silvoclaira:How did you get to that conclusion, is it because he is of Ndigbo descent? |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by zionstaar75: 3:27pm On Oct 27, 2022 |
silvoclaira:do u know that it was during ABBA kyari case that his name came up?he's a criminal and he's going for it 1 Like 1 Share |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by tasalanoni(m): 3:28pm On Oct 27, 2022 |
Aliyullahi: Fulani idiot has spoken! |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by buckeyemedia: 3:28pm On Oct 27, 2022 |
tiswell:Are all Eastern businessmen guilty of fraudulent activities? Guilty conscience they worry you. 2 Likes |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by tamdun: 3:29pm On Oct 27, 2022 |
tasalanoni:SMH, only a slowpoke will want to live in same country with u guys,so because he's igbo, he's above d law?a drug baron for that matter, make them give una biafra abeg 3 Likes 3 Shares |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by buckeyemedia: 3:29pm On Oct 27, 2022 |
tasalanoni:You Ipobian turned Obidient, be very sorry for your sorrowful self. |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by OgaDeyVex: 3:35pm On Oct 27, 2022 |
Nawa o |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Abagworo(m): 3:38pm On Oct 27, 2022 |
GeneralPula: He is not a criminal without conviction |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Nobody: 3:41pm On Oct 27, 2022 |
It's matter of time, his account will be unfrozen abi no be say the govt. don seize the money patapata. At, he has a lawyer to prove his case, maybe not all the money are proceeds of drug dealing 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by nedekid: 3:42pm On Oct 27, 2022 |
Just wondering, how do you launder money when you converted money from your cooperate account and transfered through the banks? 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Nobody: 3:45pm On Oct 27, 2022 |
zeuss: These are one of the reasons I always tell people that Nigeria can NEVER be better than what it happens to be. With people like you accounting for over 70% of the population, Nigeria will ONLY get worse. |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by zeuss: 3:46pm On Oct 27, 2022 |
beardedboy: 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 |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by tasalanoni(m): 3:46pm On Oct 27, 2022 |
tamdun: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. |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by LienwaltAbel(m): 3:52pm On Oct 27, 2022 |
Walter White |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by zeuss: 3:56pm On Oct 27, 2022 |
CoronaVirusRelo:you obviously believe in mob justice and media trials......you constitute a bigger problem to society than out right criminals cos u will destroy innocents and feel right. There are two sides to every story why not spear a hearing in defence before u condemn......do u not know that people get framed? 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by chukel(m): 3:57pm On Oct 27, 2022 |
Is this not the man that embezzled railway contract funds for the eastern railway awarded to him my Jonathan? 1 Like 1 Share |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by bestman09(m): 3:59pm On Oct 27, 2022 |
Igbo nwere mmadu. This is witch-hunt, tramadol is a painkiller, being sold like paracetamol everywhere. This should not be an opportunity to cripple the man's businesses. Whatever happens, we really have silent billionaires across the Niger. |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by blackboy(m): 4:04pm On Oct 27, 2022 |
NDLEA the only govt agency working 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by baralatie(m): 4:07pm On Oct 27, 2022 |
Let me Google his name and ndlea Em I saw this Vanguard News https://www.vanguardngr.com › 5-t... 5 things to know about Mallinson Ukatu, billionaire-linked to Abba Kyari 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by HRMK: 4:07pm On Oct 27, 2022 |
NO COMMENT YET! |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by babajero(m): 4:09pm On Oct 27, 2022 |
Worldtopnewsng2:Anytime I see on behalf of the attorney general of Nigeria, I see criminality, that man called malami is a criminal and a fraudulent man who doesn't do anything without a hidden agenda. |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by aklion: 4:12pm On Oct 27, 2022 |
Omo 103 bank accounts ewo. If no be fraud na wetin again... 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by adioolayi(m): 4:12pm On Oct 27, 2022 |
silvoclaira: Na APC plant Tramadol for his warehouse 1 Like |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by Drbillionz: 4:14pm On Oct 27, 2022 |
Igbo with money things. Looks so gentle not knowing he's a wolf in sheep clothing 1 Like 1 Share |
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by membranus: 4:15pm On Oct 27, 2022 |
gaby: What about a huge skunk? That smells stronger, and will fit Ukatu, the billionaire drug dealer, who is not contended having N20bn, but still wanted more by importing Tramadol to destroy innocent lives. What a greedy man! |
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