Officialgarri:
Bros, go to the bank first thing on Monday morning.

Let them review your bank activities with proof that you have never been involved in such

Akem12:
Don’t go ohhh nah alagbon police station them go call oo

Yaoli:



I hope they will listen to me..

I’m talking this guy that collect my Acct to let us go there he’s trying to dodge that

Davash222:
Don't go to the bank immediately.

Firstly, make a report to any Police station close to you. They will take the case from there.

madone:
Chat that guy up or call him on phone and have ur conversation recorded. Make sure in ur talk u make it clear in record that u don't know anything and make sure he confirms it thru ur dialogue ..never allow him know u are recording ur call. If it chatting try doing a voice note to him so he a reply...if the above is successful g to the nearest and trusted lawyer to go with u to the police to make a report n the happenings.show them ur record as prove of ur Innocence. Then go to the bank and correct the error fast before ur friend rans far the police will get him down and he will bring the rest ofhs gang

madone:
Chat that guy up or call him on phone and have ur conversation recorded. Make sure in ur talk u make it clear in record that u don't know anything and make sure he confirms it thru ur dialogue ..never allow him know u are recording ur call. If it chatting try doing a voice note to him so he a reply...if the above is successful g to the nearest and trusted lawyer to go with u to the police to make a report n the happenings.show them ur record as prove of ur Innocence. Then go to the bank and correct the error fast before ur friend rans far the police will get him down and he will bring the rest ofhs gang

Yaoli:



I hope they will listen to me..

I’m talking this guy that collect my Acct to let us go there he’s trying to dodge that

Yaoli:
Hello Nairalanders,
I had to create this new Acct to post this
Pls permit my typographical errors
Last week Saturday I was reading when I got a call from a friend that he needs my account number because his account can’t take the sum of money he wants to receive from the person that wants to transfer for him I asked him how much he said 300K I said jokingly that he should go and get a better account and stop operation student accounts. So I sent him my account details and the person sending him money credited my account 50K I told him that I revived only 50K not 300K he said yes that the person has reached his limit for the day ..


I seen him his money later in the evening via Quickteller because the server was not good and I was left with only 22K that was in my account before ok good ..


Fast forward to yesterday Evening I tried checking my account my login in and I noticed my account has been restricted I was confused on what might have happened I thought it’s something simple that I’ll walk to the bank and perfect it .. then I decided to message the costumer care I was told I need to update my Bvn informations that I should dial a particular number and follow instructions I tried it but it’s not working .

I’m suppose to visit the bank today but I was busy

Just after my Pratical in school today I was sitting when my guy called me again that is there anything wrong with my account he said I should not go to the bank because the 50K transaction that was sent earlier was fraudulent I was like wtf but he dropped the call ..

I called him again his contact was not available so after sometimes he messaged me online telling me the guy that sent it used his brothers account and he told him that it’s not from his account that his own personal account has been locked too because he later revived money directly from him and that’s how he got to know ..

What i’m after is a solution now can I go to the bank and explain my self already or what can I do to make all this not to bounce on me because I know noting about it I’ve never received any fraudulent transactions before someone said I should take him along to the bank and just hand him over when anything happens all
I need is a solution right now me mad the guy went to same primary school and secondary so I know him very well and made me trust him with my account what can I do right now

pocohantas:


Don't make the mistake of going to the bank. Whatever kept you busy today- you should thank it.

Since your acct was flagged for fraudulent activities, there will most likely be an apprehend on sight instruction on your acct. You will be arrested by the bank's security and handed over to whichever security detail is in charge. Sometimes they even come from other states. E go be like extradiction.

Go to the police and report yourself. They are the ones that would establish evidence of your innocence and give the bank. It isn't going to be a quick process. Your acct would be restricted for a while, at least from online transactions.

ornicus:


shouldn't he consider getting a lawyer [ i don't know where the money will come from sha]

@all, YOU must be very very careful about bank transactions. report any strange transactions to your banking officer immediately. and be very very very wary of old friends. an old friend from back in the day called me the other day. the guy was asking me to send him money. my alarms went up for one reason - when we were in school [back in 2000], he was doing what i now realise was some sort of yahoo yahoo. he claimed his sister was in uk and always sending him money via western union, but he always had someone else receive the money for him. just blanked the guy straight, before we entered into stories that touch

Toma2:
The faster you are, the better.. cos you will need to refund the 50k back to the account. It has been flagged down.. I have a friend who was in same trouble..

pocohantas:


He can consider getting one. Maybe he would be lucky enough to get a lawyer that would take up his case pro bono. A lot of them handle it on their own, if it doesn't have a serious back story.

If it is one of these common cases where teens transfer money from their pensioner father/mother/guardian ('s) acct- he can easily wriggle out. Once he proves he gave it to their child, they'll most likely withdraw and handle it as a family issue. If this isn't the case, I pity him, because the NPF will do their best to milk him. On top 50k.

Sterope:
@Yaoli, Get a lawyer to follow to make a report at the Police station.

Do not go to the Police station alone. You must inform your parents or guardians asap. Please do not form Alpha, you may regret it.

Yaoli:


He actually stole the funds from his dad and he has messaged him he send the screen shot to the person I gave account

Yaoli:



I hope they will listen to me..

I’m talking this guy that collect my Acct to let us go there he’s trying to dodge that

Yaoli:


Bro I already sent the money to the guy that collected my Acct immediately even I my self I’ve never had 50K alone before I don’t know how I’ll be refunding a money I know nothing about now bro but the guy has confessed to his dad that he was the one that transferred the money to someone

Yaoli:


He actually stole the funds from his dad and he has messaged him he send the screen shot to the person I gave account