NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts - Crime (3) - Nairaland
Nairaland Forum › Nairaland General › Crime › NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts (25545 Views)
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by kingthreat(m): 11:42am On Jan 08, 2023 |
nedekid:Baby factory estate developer thinks I am one of his tramadol and mkpurummiri supplier. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Orpe7(m): 11:42am On Jan 08, 2023 |
Na omo nna awon PO crew na dem go get the accounts Drug barons posing as responsible citizens Tueh |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by mosaicafrique: 11:43am On Jan 08, 2023 |
CodeTemplar:It is the BVN that exposed all account linked to him. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Konquest: 11:43am On Jan 08, 2023 |
adenigga:I'm a strong advocate of the death penalty by injection, electric chair, or hanging for these crazy drug barons to serve as a deterent. These criminals have ruined many people worldwide and caused an increase in violent crimes and murders from the Favelas in Brazil to the South Side of Chicago, and more. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Orch1981: 11:46am On Jan 08, 2023 |
VillagePipu:And your father too is a crimial too abi? |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by chudez0147(m): 11:46am On Jan 08, 2023 |
DamnNigga Just ask him to loan you #5m for business, he would swear that he does not have money at all. Very wicked souls out there. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Teenaira: 11:46am On Jan 08, 2023 |
b0rn2fuck:NDLEA should freeze your account too. You didn't even say 100m. Change your name to longerthroat. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by yomzy123(m): 11:47am On Jan 08, 2023 |
Una jes always like to wn fool person , why you no post b4 the games started , u Dey try shaa for editing |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by GoAndVerifyNow: 11:47am On Jan 08, 2023 |
peculiar2233:You have to get to his bullion van first before you seize his billions. Likewise me, I didn't call anyone's name o. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by descartes400: 11:49am On Jan 08, 2023 |
oluwasegun007: is someone able to mange over 100 accounts..I guess the same way a corporation manages its employees salaries accounts ![]() |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Holluwhakemmy(f): 11:49am On Jan 08, 2023 |
peculiar2233:They first arrested the chief drug lord others will follow. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by jahsharon: 11:54am On Jan 08, 2023 |
peculiar2233:I will be surprised if you don't take side with your drugs trafficking brother. Crime is your generational inherited profession. That's thousands of your brothers are in prisons all over the world for drugs trafficking offenses. You called the City Boy the lord, how then can you arrest your lord? He is over and above arrest. He is your lord, so worship him |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by InvertedHammer: 11:56am On Jan 08, 2023 |
oluwasegun007:/ The people with wealth in Nigeria are quiet. The ones on social media making noise are just there. There are many like him undetected yet. / |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Eriokanmi: 11:59am On Jan 08, 2023 |
One can imagine how much all these drug barons who later turned politicians must have made from drug trafficking in the 80s and early 90s when people's eyes never opened to drug trafficking. Only drug barons open multiple accounts when they're not businessmen. One of them is contesting for president right now. I no mention name oo, ę joo. NDLEA, please commence massive investigation of those with multiple accounts in various banks with fat deposits without a clear means of income. They couid either be active in the deal or are already retired in the dirty deal. Freeze all their accounts please. Maybe I should personally write to Col. Buba Marwa, oko anti yemisi on this. Nigeria needs thorough cleaning. In America, if you had some unexplainable sum of money, they'd suspend your account and if you can't explain the source, you'd forfeit it, just like one of the contestants suffered in narcotics proceeds in America which is now open to the entire world. The cleaning revolution needs to start with our politicians across board cos na all tribes dey do the bad business. Politicians who had such money in their multiple accounts too should be investigated as well. We need someone more bold than emefiele who can freeze those billions of dollars stashed in the various bank accounts nationwide as done in sane countries,if the sources are questionable . Only by so doing would Nigeria progress because, b4 you safe that money, you'd think twice. You'd invest the money or spend it as it shouldn't be spent |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by VillagePipu: 12:00pm On Jan 08, 2023 |
Orch1981:Igbos are criminals My father isn't Igbo Therefore, my father isn't a criminal. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by CodeTemplar: 12:03pm On Jan 08, 2023 |
mosaicafrique:I believe that happened after he became a suspect. BVN should be able to trigger an alert when one man starts having too many accounts. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by TheboyGhost(m): 12:04pm On Jan 08, 2023 |
nedekid:But the government tagged them illegal which Officially changes their name to illegal drugs just like cocaine ....... He knew he was dealing illegal. I think he faulted with some dues or got into war with someone stronger..... He is too rich to have lived unnoticed by the feds.... |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by snowball11(m): 12:04pm On Jan 08, 2023 |
A certain Balablu can relate to this! ![]() |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by nedekid: 12:06pm On Jan 08, 2023 |
TheboyGhost:Exactly. Illegal. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by purplekayc(m): 12:07pm On Jan 08, 2023 |
peculiar2233: ![]() |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Semaj77(m): 12:07pm On Jan 08, 2023 |
oluwasegun007:You're really comparing Mexican drug cartels to one puny tramadol importer in Nigeria , you must be high on tramadol yourself |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by nedekid: 12:07pm On Jan 08, 2023 |
kingthreat:If you were, you probably would have been rich. ![]() |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by purplekayc(m): 12:08pm On Jan 08, 2023 |
Nigeria is now a DRUG STATE ![]() |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by wolebest: 12:09pm On Jan 08, 2023 |
adenigga:How can an individual be managing over 100 bank accounts in the BVN era. The CBN and the commercial banks involved are complicit in this case. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by ZooOga: 12:10pm On Jan 08, 2023 |
Franzinni:Use ur search button before posting.
|
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Allisgud: 12:11pm On Jan 08, 2023 |
[quote author=peculiar2233 post=119830952]When will they seize billions of that drug lord in Lagos? Just asking, I didn't mention anyone's name o before the urchins will call for my head [/quoteU have mentioned urchins now we know,prepare for us |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by Donpenny(m): 12:12pm On Jan 08, 2023 |
Too many Nigerian with qustionable wealth. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by goody234: 12:13pm On Jan 08, 2023 |
CodeTemplar:All a scam too much incompetence in nigeria |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by kkins25(m): 12:17pm On Jan 08, 2023 |
There is really a clean up of mega criminals being done by buharis EFCC. |
| Re: NDLEA Freezes ₦4.3 Billion In Suspect’s 126 Bank Accounts by membranus: 12:23pm On Jan 08, 2023 |
peculiar2233:They have already seized it from Nsofor Chukwukadibia. Many are still waiting to be seized from @peculiar2233 and his Igbo kinsmen drug lords. Kudos to Marwa and his NDLEA team, and the Indian Policemen for cleansing our bastardised country of all greedy and heartless Igbo drug chiefs and criminals. |
Court Freezes 32 Accounts Linked To #endbadgovernance Protests [FULL LIST] • NDLEA Freezes Mallinson Ukatu's N20BN In 103 Bank Accounts • NDLEA Freezes 600 Accounts, Seizes 249 Luxury Vehicles • 2 • 3 • 4
14-Yr-Old Molested By Three Men Who Claim She Is A Witch • Nigerian Nabbed In Ghana For Trying To Smuggle Drugs Hidden In Rapped Clothes • Man Stabs FUT Minna Postgraduate Lover To Death


