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How Can We Recover Our Money From This Wicked Guy? - Nairaland / General - Nairaland

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How Can We Recover Our Money From This Wicked Guy? by phiphis: 1:36pm On May 10, 2023
We are a registered Cooperative society in Nigeria, We lend money to some of our deserving members as a way of encouraging them and in return make profit for our investors and the cooperative.

We lend money about 2.2m to one of our members who work in a very reputable communication industry in Nigeria. This guy seems be very good from the begining, because before then we use to lend him like 500k and he always return it even before the time elapse so he has build a trust with us that warrant us to give him a higher amount.

The problem started after we gave him the 2.2m in July 2020 and he started giving one excuse or the other and eventually left the country to USA (Japa) with our money.

Now he dont pick our calls or answer to our text messages.

We have presented his cheques saverally even when he was still in Nigeria the cheques returned as dud cheques. We try to involved the police but he was begging us that he will surely pay us we should just give him sometimes.

Even when we discovered that he was no longer coming to hos office he keep on telling us that he is only leave and had traveled to the village.

What can we do that will make him suffer for his wicked actions.

Remember this is cooperative money and we are only the managers of the cooperative.

Constructive advice required. Thanks
Re: How Can We Recover Our Money From This Wicked Guy? by taylor89(m): 1:38pm On May 10, 2023
kiss
Re: How Can We Recover Our Money From This Wicked Guy? by TUANKU(m): 1:42pm On May 10, 2023
Options
1. Find out if he is working in the US and report/present the evidence to his employer.
2. Initiate criminal proceedings against him here in Nigeria and forward same to his employer or whoever he is living with.
3. Find out his location in the US then pay a hit man to take him out.
Re: How Can We Recover Our Money From This Wicked Guy? by Blackdeewhy(m): 1:51pm On May 10, 2023
Tag him on Facebook, LinkedIn with prove of what he did
Re: How Can We Recover Our Money From This Wicked Guy? by MrBrownJay1(m): 1:59pm On May 10, 2023
just as you people are also wicked to some, then you should learn that some people will be wicked to you.
in this kind of business, many will not be able to pay back. but because you were so greedy, you decided to give that dude more money.

take it as a loss and LEARN YOUR LESSON... until that person comes back to Nigeria, there is nothing you can do to him.
Re: How Can We Recover Our Money From This Wicked Guy? by online4business: 3:32pm On May 10, 2023
Follow all the advice of the 2nd guy except the third part.

Him think say us na Lagos.


My question is why lend someone 2.2m without a collateral?

Be like corporative go drag you like tiger generator to pay them.


You can easily find out the city or employees just look through his Facebook and Twitter post.


However before you do make sure you tell him like mafias do

Oboy this is what I intend to do and you do it if he did not comply.

Make him use him hand buy problem

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