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NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts - Crime (3) - Nairaland

Nairaland ForumNairaland GeneralCrimeNDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts (25554 Views)

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Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by kingthreat(m): 11:42am On Jan 08, 2023
nedekid:
Thank God this tramadol dealing (using your words) "obidient developer" is not running for president.
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:
Over 100 accounts. Isn't BVN suppose to flag individuals with too many accounts?

BVN and NIN have been largely ineffective in taming vices like fraud and kidnapping.
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:
Source: https://punchng.com/NDLEA-freezes-N4.3bn-in-suspects-126-bank-accounts
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:
Nsofor, bastard Igbo criminal.
When this man built Autonation complex in Lagos, GEJ was invited to commission it.

Most Igbo businessmen are criminals. They just use businesses as cover.
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:
Make just dash me 500 millions.
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:
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 grin
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:
How is someone able to mange over 100 accounts..


Haaaaa

Corruption in the land of balabluuu grin


Mexico drug Lords dey learn.
is someone able to mange over 100 accounts..
I guess the same way a corporation manages its employees salaries accounts undecided
Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Holluwhakemmy(f): 11:49am On Jan 08, 2023
peculiar2233:
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 grin
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:
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 grin
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:
How is someone able to mange over 100 accounts..


Haaaaa

Corruption in the land of balabluuu grin


Mexico drug Lords dey learn.
/
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:
And your father too is a crimial too abi?
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:
It is the BVN that exposed all account linked to him.
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:
It seems to be tramadol and the likes, medicine and not the Pablo type.
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! grin
Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by nedekid: 12:06pm On Jan 08, 2023
TheboyGhost:
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....
Exactly. Illegal.
Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by purplekayc(m): 12:07pm On Jan 08, 2023
peculiar2233:
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 grin
grin cheesy
Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by Semaj77(m): 12:07pm On Jan 08, 2023
oluwasegun007:
How is someone able to mange over 100 accounts..


Haaaaa

Corruption in the land of balabluuu grin


Mexico drug Lords dey learn.
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:
Baby factory estate developer thinks I am one of his tramadol and mkpurummiri supplier.
If you were, you probably would have been rich. grin
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 undecided
Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by wolebest: 12:09pm On Jan 08, 2023
adenigga:
Source: https://punchng.com/NDLEA-freezes-N4.3bn-in-suspects-126-bank-accounts
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:
He still looks poor ...
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 grin[/quote
U 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. cry
Re: NDLEA Freezes ₦‎4.3 Billion In Suspect’s 126 Bank Accounts by goody234: 12:13pm On Jan 08, 2023
CodeTemplar:
Over 100 accounts. Isn't BVN suppose to flag individuals with too many accounts?

BVN and NIN have been largely ineffective in taming vices like fraud and kidnapping.
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:
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 grin
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.
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