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NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts (36325 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 sad

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

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:
Oh buoyi! See money!!
shekin change
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by babaijesha: 3:26pm On Oct 27, 2022
LeoDeKing:

This is the height of desperation from two different human beings supporting Peter Obi. In a bid to say what is not, both are clearly contradicting themselves. They are not sure if the bank's action will favour pandora hoebi or not.

One said Tinubu is in trouble because a suspected criminal's account was frozen, while the other said the govt is try6 to form FALSE allegation against him so he is robbed. Most likely because he supports pandora hoebi.
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:
The Apc government has produced a witch-hunt that is leading to repeated opposition arrest across, on this eve of the general elections
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:


Forget....if you.know you know
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:
People just spew nonsense, This Man has been Arrested for Drug Crimes since almost 3 Months ago for drug related crimes, Some individuals here believed it was witch hunting. Must everything be linked to Politics.
I pray you don't have a Loved one who is dependent on drugs, that's when you would know the detriment drug has on family and the Society at large.

Fulani idiot has spoken!
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by buckeyemedia: 3:28pm On Oct 27, 2022
tiswell:
Yet to see a northerner businessman being arraigned, wtchhunted and accounts frozen sad

or are all northern businessmen innocent of any fraudulent activities
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:
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
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:


Fulani idiot has spoken!
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:

Because they arrested and prosecuted a criminal?

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:
They are struggling to build false cases against this man. They want to steal his money.

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:

Were you there when he was making the money? Do you know how he made it?
Were you there when he had cordial relationship with those in power?
Did he share the money with you?


You people should just leave these dirty businessmen and politicians to deal with themselves.

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:

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
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 grin
Re: NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts by zeuss: 3:56pm On Oct 27, 2022
CoronaVirusRelo:


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.


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:


https://punchng.com/ndlea-freezes-n20bn-in-socialites-103-bank-accounts/?amp
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:
The Apc government has produced a witch-hunt that is leading to repeated opposition arrest across, on this eve of the general elections

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:
Wow....

I smell a huge rat here....


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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