dnt be discourage .Do u knw any of his pipu/FB contact? A useless thief like dis can run but can't hide.Discreet find his location. Arrange 3/4 Soldiers to follow u.Make sure u leave at 1.00AM wen he's probably zzzzzzzzz with em.A hot slap go do d needful. If it is bank transaction now,nah simple thing.He must not escape

qualityGod:
my problem is no documentary evidence of payment ,how do I proceed

so you and your friend just go and meet random person and pay 700k for land to use for poultry ?how did you know him?is he a landlord in the said location or what

qualityGod:
A friend of mine paid 700k for a piece of land for poultry business but the payment was made by hand not bank deposit.

The issue now is the person that received the money switch off his phone and can't be trace please how can he go about it .

Amadioha still works bro. No one can eat my money just like that and be raising shoulder for me as per I can’t do anything.

I will just table the case before one powerful deity, make dem two de digger am

qualityGod:
can I get help from the police without documentation of cash transaction? Don't want to look like a fool

"CAN I"? it's not your friend again? Why una like dey always lie on top audio friend, when it's actually you it's happening to

qualityGod:
A friend of mine paid 700k for a piece of land for poultry business but the payment was made by hand not bank deposit.

The issue now is the person that received the money switch off his phone and can't be trace please how can he go about it .

Ahhhh one chance!! How do u want to prove it..... why would he do smthn as stupid. Was he hypnotized?? Eedi re o!!
Borrowed somebody 700k by hand!!. Even if its deposit, its risk!! U cant get justice by deposit sef unless u signed agreement with a lawyer...

you came here to ask for help as if you will give all of us that will comment some helpful tips to you some money..

anyway i don't have anything to say as the person was too loaded to be carefull wit his hard earn money..

we all in this forum are looking for money too .no one can deny it.everyone here need a better life.

mean while its my birthday tomorrow show me some love 13yrs here and still counting..

supernatural baba dependable jehova...
na you be the original God.i will praise you till i die..

qualityGod:
A friend of mine paid 700k for a piece of land for poultry business but the payment was made by hand not bank deposit.

The issue now is the person that received the money switch off his phone and can't be trace please how can he go about it .

Audio Money..... we all really need to change in this country

Sango will solve this in less than seven days. You might not get the money, but the thieve will not spend the money with joy either.

Guy I don't know u but I'm 100% sure you are a multi millionaire, common how can you give 700k handy.

Any Money from 20k upward Na transfer I go do, take my screenshot and later call you for you to confirm and it will be on record.

Money wey dey important pass anything

qualityGod:
A friend of mine paid 700k for a piece of land for poultry business but the payment was made by hand not bank deposit.

The issue now is the person that received the money switch off his phone and can't be trace please how can he go about it .

The person may have or about to fly to Canada or Dubai by now

Mumu people too much for this country

If u are from the east pls visit okija shrine,the chief priest will pay a visit to his family house in d village and d rest will be testimony

CasNova:
This is serious. Circumstantial evidence will not work . You may have to go on the mountain to fast and pray about it.

Which of the mountains? Everest or Kilimanjaro

Your only solution is to track him first before anything. Google his name, check Facebook, try to know his friends names then run a search on their names may be you can find a hint.

He can't escape! Then use military men or SARS

Involve the police immediately and update us as needed.
Keep wasting time and watch that money vanish. Good luck sha

YungMike:
Was he under a spell or what?

700k Cash by hand.....

Even the #300k i did by bank transfer am yet to recover..

Have you involved a lawyer?

wonuks:

Report the issue to police or SARS. That's what they are paid for. Stop disturbing NL.

This your comment, no joy at all.

O Sorry o.Any payment over 100K must be by Bank transaction.It must be documented.Pls get the Police and Security Agencies involved.

I know you have made a Catastrophic mistake but Pls do you have a Witness or Witnesses whilst handing over the Cash?

I think you give him the money in d presence of another person or is onlytoo of you ? Get police involved though you may spend some money for police logistics

qualityGod:
A friend of mine paid 700k for a piece of land for poultry business but the payment was made by hand not bank deposit.

The issue now is the person that received the money switch off his phone and can't be trace please how can he go about it .

Initiate process to arrest him by the Police. Do not bother yourself with the proof of payment.

qualityGod:
no
But I know his family house in the village

Then go and summon him in the village council.

Go to the police if there was a witness when he received the cash.

Your friend or you?

This is, for all intent, stupidity, sorry to say. Why paying that huge sum in cash in the first instance.

Era that the government is even discouraging the use of cash...

use babalawo

*See whether you can get his account number then follow this procedure...

HOW YOU MAY RECOVER YOUR MONEY FROM ONLINE FRAUDSTERS

1. You can get your money back from online fraudsters (If you can follow through).

CBN has now mandated all banks to open a fraud desk to handle cases.

The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.

2. Say you use UBA and you paid money into your instagram/Facebook seller’s(scammer) Zenith account, you can simply send a mail to frauddesk@zenithbank.com.

Make sure you copy the CBN at cpd@cbn.gov.ng (This puts the banks on their toes).

3. The banks should block such a suspicious account IMMEDIATELY a complaint is received via the fraud desk.

They can receive customer’s STOP-TRANSACTION complaints to block their own account.

You are also advised to visit CBN’s website for more details on how the proceedure works.

*Copied

start to fence the land na

Go and find a good soldier that will make him confess in 3 mins, they treat cases like this in ibeju lekki every week

Note to people: if anybody wants to start business with you in ember months... tell them to wait till February. Money don japa oh.

OK, on a serious level... this one get as e be. If you involve police and lawyer, you will need to find another 100k for them. If they get the guy he may not be able to pay since money don enter voicemail.

So what about the land documents? No CofO, no deed, nothing passed between your friend and the guy?
Without receipt, or a bank transaction, this may be very difficult to prove.