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Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (64541 Views)
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by ALLNIGERIANSMAD(m): 10:55pm On May 09, 2021 |
themanderon:you mumu, are you talking of jail in Nigeria or the one in better country, foolishly sell your heritage and send it to my account then test if I'm going to jail. Ode |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Golan007: 10:56pm On May 09, 2021 |
Illuminatiship: I've just seen your photo. Kiddo, go look for your mates. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 11:00pm On May 09, 2021 |
Illuminatiship:Dear Illuminatiship, In a discourse when you have no more points or someone doesn’t agree with you,you must not result to being rude it’s inferiority complex rise above it one of these days it feels good. Shut up i will. 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by adeboizy11(m): 11:03pm On May 09, 2021 |
Money wey you for take buy land and car for Uber before dem sabi. You Bleep up gan Whizzdom: |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by PoshTraveler: 11:07pm On May 09, 2021 |
Sterope:bro, if he has a good lawyer, he will spend it and nothing will happen. he did not steal any money. he saw money in his account and spent it. i have spent it like that before and nothing happened. the recent one was that the cashier paid me more than i asked for and i left with it. she traced me to the house and wanted to threaten me. i told her that , she needs to be careful , i am notthe type to threaten. i did not recieve any extra cash. las las she beg say na her salary them go commot and even sake am. na there i pity am and give am back. like i said if he knows his rights, nothng go happen |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Donald1986(m): 11:18pm On May 09, 2021 |
It could be an office phone. The difference is name could be that the person that called the first time and the person that picked d call d second time are different person. It is the bank that made the transfer on behalf of the customer. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by dochenaj: 11:22pm On May 09, 2021 |
It is government money, they used your mom's account to launder it. You must insist that the money be sent back to the account it came from. Any transfer to another account makes you an accomplice to money laundering. By the way, the money does not belong to you, and you have no right to use out of it. 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Peppermintflav: 11:39pm On May 09, 2021 |
Just because she mentioned Govt. Doesn't mean it's true. It might be ransom money from kidnapped victim. Don't transfer the money to any account. Report the matter to your bank, or police. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Bobxin: 11:58pm On May 09, 2021 |
Killermamba: Mistake or no mistake, it's still a crime to spend that money. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 12:14am On May 10, 2021 |
studentofTruth: You don’t get the point... in this case, the recipient of the money has committed no crime ... when all boils down, she will add what she spent from it and tell bank to reverse it ... We both know the funds came from politicians and bankers trying to move govt money or probably from an Acct of a dead person without Next of kin ... in such case, as the recipient has refused to send the money to the new acct provided, they dare not involve the law ... they will def let the money go eventually ... that’s the point |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 12:21am On May 10, 2021 |
https://www.pmnewsnigeria.com/2021/01/21/ilorin-chauffeur-oluwasegun-jailed-over-n2m-mistakenly-credited-to-his-account/ I guess this one did not get a sound lawyer He got a taste lawyer A cow strays into your yard just kill it and cook it it is not stealing You saw a cow in your yard and you ate it No Jupiter can do anything That is the mentality |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by OGWILLS123: 12:27am On May 10, 2021 |
addexx: How much |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Johnny180: 12:39am On May 10, 2021 |
Abeg follow cut small soap 4 me |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by themanderon: 1:35am On May 10, 2021 |
ALLNIGERIANSMAD: Your curses reverse back upon you a million times and may your evil find you out someday. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Charleys: 4:34am On May 10, 2021 |
obi58: Any money that's in MY ACCOUNT is mine. Did you hear what the banker said, on what grounds should they arrest her. Is it my fault you made a mistake to send the money to my account. No banker will transfer that money back to her or touch that money except me (the owner of the account). You get that. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Charleys: 4:39am On May 10, 2021 |
Bobxin: It's not a crime to spend money from your account. Any money in your account is yours. Maybe you don't know this too. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Gval123: 4:48am On May 10, 2021 |
You would have withdrew everything, keep it and wait for what will follow. why would you use 220k to buy phone? them nor day run matter like that. Na phone be ur problem na? The way to do it is go to the bank, collect everything , go deposit am for another acct with ur hand, no transfer. Then after, u go wait to see waitin wan happen. As them say na govt money so, you go day happy. Let govt come collect them money. If Buhari nor come, then, the Igho na ur own. If na one individual come form govt, then, negotiation must happen, or fight go end the matter. You never tire for Nigeria? e go day buy phone, rubbish. That action to buy phone na poor man mentality be that. You leave ur needs day pursue ur want. Baba run from naija, so that u go still day buy phone dash person. u mess up 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Sterope(f): 5:09am On May 10, 2021 |
You don't need to be threatened. Anyone that has your time will drag your ass to court. If police are interested as well, they will drag you to court. Please checkheck the definition of theft. Don't stress me please. PoshTraveler: |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by studentofTruth: 5:13am On May 10, 2021 |
Thefxchanger: First, we both don't know anything, so let's not assume. The money could be from and for anything, including kidnapping ransom or fraud! The opportunity to accept to pay back after spending a money erroneously sent to one's account without being charged for a crime is only afforded to "business (company) account"! For a personal account, once the money is spent as of the time the account is flagged, you have committed a crime! You can be arrested, charged to court, and go to prison for it even if you bring back all the money and ready to refund every penny at this time. Let me even blow your mind on why a personal account is dangerous for running a business: Let's say you supplied some products to a customer, and he transfers money to your account via a stolen phone or whatever (the point is that he pays you from an account s/he illegally gained access to). When the owner of the account traces the missing funds to your account and flags your account, you can be charged for a crime Once You Have Spent That Money As Of The Time Your Account Was Flagged. It doesn't matter that it's a payment for the products you supplied! Nobody will listen to you! The system automatically designates you a criminal once a fraudulent money is traced to your Personal Account and you have spent it! A lot of naive "innocent people" are in prison for this. If it's a business account, you can explain your way out and pay back the money without going to prison! So, here's the rule: "For a personal account, thou shalt not touch any money coming from an account thou knowest not!" This is how your system works. As a law abiding citizen, you must understand your system and protect yourself from the system; if not, you'll pay for your naivety. A lot of the people charged for certain financial crimes are innocent, but they're paying for their naivety! Ignorance of the law is never an excuse! 4 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by ALLNIGERIANSMAD(m): 5:15am On May 10, 2021 |
themanderon:you are the one who trespass to my mention, you are the one crying fowl, are you normal! You are probably cursed |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Slurity(m): 5:59am On May 10, 2021 |
Whizzdom:We are not sure if it's government money but we are sure it's not your money. Return the money Abeg 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by PoshTraveler: 6:58am On May 10, 2021 |
Sterope:are u blind. cant you see the definition here. did he steal any money here? does this and someone sending money to u wthout u asking him same? do you know i can sue the person for sending me that type of amount to my account and claim that it nearly caused me heart attack and claim damages?
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by texazzpete(m): 7:04am On May 10, 2021 |
Whizzdom: Why haven't you asked the bank why the account was frozen? |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by obi58: 7:12am On May 10, 2021 |
Charleys: You obviously know nothing about banking.... Why do you think EFCC reviews accounts for unusual inflows? Once a request has been made for recall of the funds, the funds will be placed on hold in your account until you can provide proof that the funds are actually meant for you. Furthermore, if the person who sent the funds goes to the court and obtains an affidavit, the bank will reverse those funds from your account one hand. The person can also petition the police if you have made use of the funds and now that they have started tracking BVN and NIN it's just a matter of time before you land in Jail. So my brother wise up and learn that crime doesn't pay. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by BLIZZARDCON: 7:22am On May 10, 2021 |
That is to show how civil servants are bleeding this economy |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 7:24am On May 10, 2021 |
Donald1986:The bank addresses you in a certain way and put something down on the system so even if someone else rings they should have the same information. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by JaySterling: 7:31am On May 10, 2021 |
obi58:Affidavit or court order? Which bank reverses money with just affidavit ? Isn’t a court order and police report the standard requirement again? Because I know affidavit can easily be done for about (N500) five hundred naira |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 7:31am On May 10, 2021 |
omonnakoda:That’s even worse unless,you can prove that the cow jumped into your mouth and so in self defence while trying to swallow you ate it. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 7:42am On May 10, 2021 |
PoshTraveler:Too bad that’s not how the law works you should have googled stealing not theft as the latter is the process of the former.Let’s say he nearly had heart attack in theory but had energy to spend out of it that looks like him coming to court and saying arrest me. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by addexx: 8:07am On May 10, 2021 |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Labadi69: 8:09am On May 10, 2021 |
2metrelaurie: Local man leave your full name, matric number and account number of your school so the 15k can be paid directly to the school 7 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by themanderon: 8:30am On May 10, 2021 |
ALLNIGERIANSMAD: I am a chosen seed of Abraham and cannot be cursed. I am already blessed a million times a million times so you see your curses cannot work on a chosen seed of the most high. You are a criminal supporting criminality and as a seed of Jacob it's my job to shine the light into that cesspit of darkness you posses for a soul. Repent before your wickedness finds you out in this new week. Have a nice day. 1 Like |
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