dopecreator:


So funny the police cannot arrest me for a crime but locked my account. So they used the bank, which are fools and don't protect customers. The more reason I went to the bank to clear myself. Now I am free. But for Access and GT Bank, they will die slowly, which is already happening because Nigerians are tired of their poor service and foolishness.

You talk like an illiterate; when they employ senseless people like you in a bank, they lose customers and make the bank stupid because you have no sense or experience about banking and it's laws.

43Ronin:

it's a local scam worth in naira so why spend resources to look for you when they can simply lay a trap for you using your bank account how much did you pay to regain freedom? or you out on bail or the charges were dropped? and why should the bank protect you? are they the police or your God? In case you don't know banking law states that a police officer or law enforcement cannot have access to your account except signed by a judge(basically a subpoena)

Ekejoestar:

Hi, I have question for you oooo,

1) I have a business and someone come buy market from my hand, asin normal business transaction, then later police come lock my account and when I go bank to complain, I got arrested because of say the fund sent to my account have a fraudulent origin, DO YOU THINK ITS RIGHT.

2) Or if I use my atm card go do pos transaction somewhere and I later report myself to police claiming that armed robbers withdrew my money at the pos point under gun point, do you think it's still OKAY?

Let's call a spade a spade, Nigeria police and judiciary is bastardized, someone somewhere can create false allegations and have police arrest you without doing proper investigation, and we both knows that once you enter that police cell, you'll use money to bail yourself even if you are NOT GUILTY, or the guilty person has been found.

Na here we read that someone reported an armed robbery in his neighborhood and police came there later and arrested everyone in the area, even the person who reported the crime bailed himself with ₦150k, what does that tell you about the country we found ourselves in.

It's sad to say this but the only people that justice and law favour in Nigeria are the rich and powerful.

dopecreator:


Now its clear you can't read and understand or even write. Spend resources when they have my house address. Guy, you mad so?

So you're saying a judge can sign a warrant to give the police a subpoena to lock anyone's account without a formal discussion with the person as civilised humans. Meaning I can just send you money and get a judge to lock your account and arrest you?

You're a fool, if there was evidence I committed fraud, the police need notlock my account, they should make an arrest first before freezing my account. Not the other way around. The judge no even ask where I dey?


Guy you dull sha. Go on being foolish your whole life.

43Ronin:

did the us govt discuss with tinubu before they blocked and forfeited the $460k in his accountOlodo police will only discuss with you when they do not have sufficient evidence and need a confession from you. also going to your house to arrest you is spending of resources. they will fuel their car and ask directions to your home with the risk of you being tipped off. It's easy to lay a trap. It's called the rabbit approach

43Ronin:

you have a point and are partly correct, but bro look at it like this. to get a police order to restrict your account will cost the person 50k. then after police do investigation and discover the truth, they will then proceed to get a court order. amount for court order costs at least 100-200k. anyone willing to pay such amount for investigation really wants justice. look financial crimes are handled by a dft set of police. your scenario 1 will be hard to implicate because you have evidence you sold goods to the customer ( & therfore nor your fault or bizness if its proceeds of crime)evidence such as receipt, book-keepin or transfer from your bank statement. bros that guy never talk true. If you check well immediately that funds entered his account he quickly removed. I have investigated many people like him so I know wassup.

43Ronin:

you have a point and are partly correct, but bro look at it like this. to get a police order to restrict your account will cost the person 50k. then after police do investigation and discover the truth, they will then proceed to get a court order. amount for court order costs at least 100-200k. anyone willing to pay such amount for investigation really wants justice. look financial crimes are handled by a dft set of police. your scenario 1 will be hard to implicate because you have evidence you sold goods to the customer ( & therfore nor your fault or bizness if its proceeds of crime)evidence such as receipt, book-keepin or transfer from your bank statement. bros that guy never talk true. If you check well immediately that funds entered his account he quickly removed. I have investigated many people like him so I know wassup.

Kyhuani:
Imagine

Can't they be sued for their actions ?

BigCowHornn:




This is actually what destroyed you not Access bank.

From the looks of things Access bank just released your info to the police on request and they locked you open as a live link to the8r suspect.

Technically you were detained only.

You can sue but you'll come out empty handed

43Ronin:

you have a point and are partly correct, but bro look at it like this. to get a police order to restrict your account will cost the person 50k. then after police do investigation and discover the truth, they will then proceed to get a court order. amount for court order costs at least 100-200k. anyone willing to pay such amount for investigation really wants justice. look financial crimes are handled by a dft set of police. your scenario 1 will be hard to implicate because you have evidence you sold goods to the customer ( & therfore nor your fault or bizness if its proceeds of crime)evidence such as receipt, book-keepin or transfer from your bank statement. bros that guy never talk true. If you check well immediately that funds entered his account he quickly removed. I have investigated many people like him so I know wassup.

43Ronin:

it's illegal to trade crypto in nigeria. when I was in lagos I used to hide my binance app somewhere in my phone cos na wetin poli e come dey check for if dey soji say u no be yahoo boy.

allen113:


Can I ask you a question?

So let's assume I sell cryptocurrency on binance and the buyer whom I don't know pays me with proceed from fraud, how do I prove my innocence before the law?

43Ronin:

it's illegal to trade crypto in nigeria. when I was in lagos I used to hide my binance app somewhere in my phone cos na wetin poli e come dey check for if dey soji say u no be yahoo boy.

kereman1:


Guy I was going thru ur comment, las las, I know y them sack you,
I just hope u spewed those trashy comments for attention, but if not, you must be mentally unstable.

Sometimes
Silent is safer than speaking

43Ronin:

Learn to take your own advice... oponu

kereman1:


Funny how u adorn yourself with the garment of foolishness, and take pride in the tomfoolery. Ur comments dey provoke me, na person like u with ITK Dem dey Maro for street.

43Ronin:

mtscheew u no get sense. no quote ur fada again.

kereman1:


Boyo, try dey give yourself orientation, e get y, cos boys fit Maro u.

43Ronin:

na for nairaland you dey claim rugged. fool.

dopecreator:


So if you borrow money and someone sends you money and you withdraw, it's a crime now. Cell for don full na. People for Don die na because lots of people borrow money daily.

Guy, you are dull. If I'm a fraudster, they will charge me with evidence, arrest me in my house, not lock my account and wait for me to go there. It's because they know I'm innocent; they didn't come near me. People kill them.

Arguing with you is waste of time because it's clear you have no sense, and everyone knows. Go read my first post.

What I have done for Nigeria, you cannot do. I earn thousands of dollars yearly working hard, putting food on people's tables.

Arresting me is of no need. You can call me or invite me to the station. I'm a civilised person. Because they arrested me and locked my account, I didn't pay one naira, and I left.

online4business:


Use this one learn lesson and for people reading this Fi eYi ko ogbo na so Yoruba people dey talk am.

Before zone 6 go leave Benin come warri na big fraud.

If fraud money enter your account anywhere in the world.

In any form weather na Bitcoin cypocurrency or even genuine business and them get court order you are a gunner.

Justice blind ooo na him make him get scale put your own make I put my own make e balance... Na blind bathemus.

If you dey do business shine ya eye, ingnorance is not an excuse.

Even in civilized country na so e be people dey lose btc PayPal funds if dem recieve in $1 trace to proven Fraud.

Go ask people on the currency trading section here on nairaland.

Everyone should be careful especially if you're not rich and powerful.

Here's why.

The law favour the rich right from kio kio kio.

Make all man hustle make abeg abeg borrow me money no land person for wetin him no know oo akoba adaba oluwa majari ooo.


Badi just yourself hustle legit the sky is your starting point.

Wetin don play don play leave am for the past.

Oboru boyei.

43Ronin:

na for nairaland you dey claim rugged. Fool.

jcross19:
the story is one sided , mind you, your account was used for fraudulent activity and you were accomplice! Thank God is not efcc, and you will be smelling your yansh by now!

43Ronin:

na for nairaland you dey claim rugged. Fool.

dopecreator:


Jobless and illiterate fool. You don't have sense, cannot read, and know nothing about the country you are in. Crypto trading is illegal in Nigeria. Who employed you? Gateman sha.

No wonder you're jobless, sha. Die slowly in poverty, you jobless, foolish and hungry fool. People like you die of poverty and illetracy. If he sure for you send me personal message, make I end your poor generation.

43Ronin:

Ger off my mention idiot! If you like, don't hide your binance app. when police ask for your phone and see it, you will empty your account. The fact that you are trading crypto and the bank you are using hasn't closed your account is your luck. Use PayPal bro. forget all this ur stupid yarnings you are not rugged & you can't do shit. and by the way you are the one who's poor cos rich folk don't have time for all this bulshit you spilling.

43Ronin:

Ger off my mention idiot! If you like, don't hide your binance app. when police ask for your phone and see it, you will empty your account. The fact that you are trading crypto and the bank you are using hasn't closed your account is your luck. Use PayPal bro. forget all this ur stupid yarnings you are not rugged & you can't do shit. and by the way you are the one who's poor cos rich folk don't have time for all this bulshit you spilling.

43Ronin:

you are a criminal & a local scammer. The bank did not arrest you, the police did. someone complained with hard evidence that you defrauded them. the law enforcement agency sent the bank a mail to restrict your account and BOLO you(mind you b4 d bank restricts ur account and holds you for police there's a court order signed by a judge) the moment you stepped into the bank for your fraudulent proceeds your ass was caught and the nearest police station contacted. why not tell us what happened at the police station? why not angry with the police? How can they arrest someone using Moniepoint

online4business:


Use this one learn lesson and for people reading this Fi eYi ko ogbo na so Yoruba people dey talk am.

Before zone 6 go leave Benin come warri na big fraud.

If fraud money enter your account anywhere in the world.

In any form weather na Bitcoin cypocurrency or even genuine business and them get court order you are a gunner.

Justice blind ooo na him make him get scale put your own make I put my own make e balance... Na blind bathemus.

If you dey do business shine ya eye, ingnorance is not an excuse.

Even in civilized country na so e be people dey lose btc PayPal funds if dem recieve in $1 trace to proven Fraud.

Go ask people on the currency trading section here on nairaland.

Everyone should be careful especially if you're not rich and powerful.

Here's why.

The law favour the rich right from kio kio kio.

Make all man hustle make abeg abeg borrow me money no land person for wetin him no know oo akoba adaba oluwa majari ooo.


Badi just yourself hustle legit the sky is your starting point.

Wetin don play don play leave am for the past.

Oboru boyei.