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Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (65174 Views)
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by atilla(m): 4:43pm On May 09, 2021 |
Whizzdom: Go to your mums bank ask for statement or check her credit alert and then tell us the narration of the credit. After this I think we would be able to give good advice |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Commanderinpips: 4:43pm On May 09, 2021 |
seankafor: Nigerians with their criminal intentions. Does the money belong to them in the first place. Seriously most Nigerians are thieves only GOD can save this country. 6 Likes 3 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by 1030(m): 4:43pm On May 09, 2021 |
I will advise you and your sis should quietly return the money spent into your mummy's account and stop investigation the source of the money. The reason why the lady is handling the transaction in such a manner is because courts are on strike,if not she would have obtained a court order requesting that the beneficiary of fund should be arrested at sight. Please dont create room for more problems, let your mum instruct her bank to reverse the money but ensure you make a copy of the instruction for reference purposes. Goodluck. 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Etuglucy: 4:44pm On May 09, 2021 |
If the money was from an illegal transaction such as ransomed paid to kidnappers oga u don follow join the crime oh cos they go say u withdraw the money go give the kidnappers. Please report any strange credit u see on your account oh. 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by mechanics(m): 4:44pm On May 09, 2021 |
Do as the agent has said, return the money back to the bank so it can be remitted to the beneficiary account. 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 4:44pm On May 09, 2021 |
Whizzdom: The chances that the money emanated from fraud is 90%, i just hope ur family is a bit financially ok to hire a lawyer, lets the lawyer write the bank and @ the same time call the mysterious lady. tell the lawyer his/her % chances are out of the 3million your family will get have a good share. they can't defend that money so they won't want to go to court, thats gives you leverage to dictate |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:45pm On May 09, 2021 |
Samade7:Guy nothing to do with holy holy There is just no way to escape with that money. That is the koko. If it was you that mistakenly sent it would you just say. "Na so God want am" and forget it? 5 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by duro4chang(m): 4:45pm On May 09, 2021 |
RenaissanceGuy:Even then the bank would not be able to explain. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by pek(m): 4:45pm On May 09, 2021 |
Return what you have spent. Don't transfer any money to anyone. Leave it at that. If it was an honest mistake, it is the bank that will call your mum who will now issue a mandate for them to transfer back the money. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by linearity: 4:45pm On May 09, 2021 |
Whatever you guys do.....DON’T transfer the money to another account given to you by someone, not even by the bank. Even if she takes you guys to the police station and the ‘settlement’ at the station is to transfer the money elsewhere, don’t do it. By spending the money, you are stealing and you guys could get into trouble for that. I will advise that, you refund the part you guys have used including the fees and either leave the money... 1. As-is in your account to be generating interest - not the best option. 2. Transfer it back to the original sender. - good option. 3. Petition EFCC or CBN and copy Sarah (Evenly) - another good option. And you guys should be very careful with Sarah (Evenly), if this is fraudulent and they try using your mom’s account as a conduit, they could be very dangerous and can even trace you guys and mount unbearable pressure with threats to transfer the money to a third party account, that is why just seating on the money and not either sending it back or contacting the authorities is dangerous. And if transferring it back, don’t transfer the 3m, remember that the bank charged your mom’s account some fees on receipt and they will also charge you guys fees when you transfer it back. 3 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Cnach: 4:46pm On May 09, 2021 |
Whizzdom:Government money or personal the fact it that there must be a RETURN, but u guys have to work with the bank to ensure the money is returned to the right direction so somebody won't come to u tomorrow and request for the same money. If u dont have what u have spent return what is left at least 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by tempest01(m): 4:46pm On May 09, 2021 |
Whizzdom: The money wasn't yours, and it was wrong for you and your family to spend it. What you should do is to call Sarah or whatever her name is, and tell her threats will not work. That you are ready to refund her the balance of the money. If possible, involve a lawyer and sign agreements to absolve you of any illegal source of the finance and the part you spent. You will be tempted to spend more, but dont. The account is frozen so you might not even be able to. 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by 2oby: 4:46pm On May 09, 2021 |
talk2hb1: dont try in. U will be arrested and they will come 4 u. Those whose r running this r in the top govn, trust me. They did this trick not for this tenure but future tenure. Hold on to the cash n c how things turns out. Be carefulf, they know how to pull ur details. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Fibonacci88: 4:48pm On May 09, 2021 |
Whizzdom:Don't transfer dat money to any beneficiary account, rather write let d bank debit ur mom's ACC and send it back to where it came from. Incase it's a fraudulent transfer u won't be caught as an unsuspecting accomplice. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by rollandben(m): 4:48pm On May 09, 2021 |
UNKNOWN POLITICIAN DONE CUT SOAP FOR YOUR MAMA, ABEG MAKE UNA USE THAT SOAP ROUND O. NA BETTER SOAP |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by eldeens: 4:49pm On May 09, 2021 |
ahiboilandgas: Your head correct, do exactly what this fella said, any government money belong to one government account, if it was truly from the government, TSA is where you should return the money not an individual account. They are scammers |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Sleekfingers: 4:49pm On May 09, 2021 |
BruncleZuma: ignorance is not an excuse for court ooooo...... 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Cnach: 4:50pm On May 09, 2021 |
tempest01: |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by aniblue(m): 4:51pm On May 09, 2021 |
So na phone come be your priority, not even investment....... Anyway, it's not your money, you'll still have to return it, I will suggest you talk to a lawyer, if possible, pay the money Into govt treasury account and keep the receipt as a prove. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:51pm On May 09, 2021 |
THE LAW IN NIGERIA 383. Definition of stealing (1) A person who fraudulently takes anything capable of being stolen, or fraudulently converts to his own use or to the use of any other person anything capable of being stolen, is said to steal that thing. (2) A person who takes or converts anything capable of being stolen IS deemed to do so fraudulently If he does so with any of the following intents‐ (a) an intent permanently to deprive the owner of the thing of it; (b) an intent permanently to deprive any person who has any special property in the thing of such property; (c) an intent to use the thing as a pledge or security; (d) an intent to part with it on a condition as to its return which the person taking or converting it may be unable to perform; (e) an intent to deal with it in such a manner that it cannot be returned in the condition in which it was at the time of the taking or conversion; (f) in the case of money, an intent to use it at the will of the person who takes or converts it, although he may intend afterwards to repay the amount to the owner 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by pozehnani(f): 4:52pm On May 09, 2021 |
Whizzdom: You guys are no different from the yahoo plus guys who transferred soneones money dubiously. How can you start spending money that doesn't belong to you guys? So fast that you spent 220,000 within two days? Haba! You guys are not even security consious. You feel relaxed instead of involving the security for protection against any threats or attack. For that person to have used your mom's account and also gotten your mum's number, they'll also have your address. So you guys had better be careful because they may come for you. 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by bjayx: 4:53pm On May 09, 2021 |
omonnakoda:Spending money in your account is stealing?? That I disagree. At best, you'll be told to return the spent in bits and at ease based on the arrangements. All those your narrative are irrelevant. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by spinna: 4:53pm On May 09, 2021 |
seankafor: God wont answer prayers with stolen money 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by joyandfaith: 4:53pm On May 09, 2021 |
rexlims: Fixed!!! |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by tunnex190: 4:53pm On May 09, 2021 |
Golan007: Yeah, if they refuse to return, then it's criminal case. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by ugolinze123(m): 4:53pm On May 09, 2021 |
The way some people dey talk for here as if Nigeria is like the western world...the shit hole is corrupt and decayed @op that's your own share of the cake no send any money even the efcc everybody dey talk about is corrupt. Just leave the money first for a month and tell the said lady you have reported yourself to the authorities because you don't want problem and use somebody smart to speak to her as the said authorities to invite her and see what happens from there. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by eldeens: 4:53pm On May 09, 2021 |
The same happened to my mother inlaw last two months, 1.1 million hits her account, she went to her bank to trace the origin but they couldn't, as I am typing this she must have finished the money and nobody called her, lemme go ask how far with her weither the money remain make she give me 10k brush teeth |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by mauchiz: 4:55pm On May 09, 2021 |
If is federal government money make sure you hold it very well, but if is an individual money, send it back to the owners. How can all of us be Nigerians, when they sell crude oil money, they don't give us, is not fair. What does government use all the billions of dollars they sell out to do? Only them are eating the money, did we escorts our leaders to this Nigeria? They should give us our own share of money. Road, hospital and light they won't build. Only Buhari and his colleagues are eating all the whole money. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:55pm On May 09, 2021 |
bjayx: This is the law you can disagree all you like There is case law to that effect in Nigeria where people who did the same thing are IN PRISON https://www.pmnewsnigeria.com/2021/01/21/ilorin-chauffeur-oluwasegun-jailed-over-n2m-mistakenly-credited-to-his-account/ 383. Definition of stealing (1) A person who fraudulently takes anything capable of being stolen, or fraudulently converts to his own use or to the use of any other person anything capable of being stolen, is said to steal that thing. (2) A person who takes or converts anything capable of being stolen IS deemed to do so fraudulently If he does so with any of the following intents‐ (a) an intent permanently to deprive the owner of the thing of it; (b) an intent permanently to deprive any person who has any special property in the thing of such property; (c) an intent to use the thing as a pledge or security; (d) an intent to part with it on a condition as to its return which the person taking or converting it may be unable to perform; (e) an intent to deal with it in such a manner that it cannot be returned in the condition in which it was at the time of the taking or conversion; (f) in the case of money, an intent to use it at the will of the person who takes or converts it, although he may intend afterwards to repay the amount to the owner 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by lexy2014: 4:57pm On May 09, 2021 |
Xiaomi1: What are u even saying? |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Studyinchina200(m): 4:57pm On May 09, 2021 |
You used the money that is not yours to buy phones. Not even Stocks or business. Typical Nigerian. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by rexlims(m): 4:58pm On May 09, 2021 |
Whizzdom:. Normally it's Ur bank that can call for Ur arrest if truly it's govt money. What u need do is go and make a formal complaint with d bank so that it becomes official if even d police is involved, d much dey can do is ask u to pay d part u spent without further charges. |
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