₦airaland Forum

Dear Nlander....

I met this guy called "A" in the organization i once worked in 2019-2020, he is a sales manager who makes over 500 million sales revenue annually for the company and since i left the company we have always been in contact as former colleagues and friends. I have a cooperate account which i told him to help me "service" by sending money into it and i will transfer back to whoever he wants me to, just to keep the account running and to avoid the account being dormant, this has been going on for years and we have never had any issues because he trust me as much as i trusted him, despite the fact that we are not staying in the same state he sent in millions into my account. So fast-forward to the month of June 2023, when he called and told me he has been suspended and finally lost his job, according to what he told me, it was an internal problem with the management. He asked to came visit me in the state where i reside just to get over the trauma of losing his job and all that, as friends and former colleagues I didn't object to his coming. While he was here with me, he made a lot of transactions over the phone with his loyal customers, with his former colleagues ranging to millions of naira. On the 5th of July 2023 he requested for my permission to make a transaction with my account details that he didn't come with his TOKEN to enable him make transfer from his own cooperate account, i agreed without objecting and 30 million naira was sent into my account by someone. He then instructed me to send money to different account numbers and his personal account as well within one week, which i did. all the 30 millions was sent without remaining any kobo. A week later he left my place and travelled to another state, his wife and kids has left the town where he was working to where no one knows.
Now the problem is, information reaching me now is that he collected the 30 million naira from a customer with the promise of supplying him goods but failed and he can't account for the customer's money. DSS and EFCC has been looking for him, my bank account has been frozen and i am scared if they don't see him, i might be the next person they will look for.
SO please any advise on what i need to do as i am completely innocent of this.

MOD PLEASE HELP MOVE TO FP

Them dey push Ebola and him too dey move like mumu.....He should just thread with much care before Tribunal's judgement.

HacheNoire:
Invade Poland? That can never be in their wildest dreams.

They are just anxious to see the wonders of the F16’s 22’s and 35’s.

They dare not think Poland will be like Ukraine. The full wrath of NATO will descend.

Una talk pass this with Ukraine yet nothing happen....na so nothing go happen with Poland too.

rano1:
Let the poor breathe!

Tinubu no let us breath oh....he's suffocating us.

Really?

Honeybadgerxx:
So? Are you the only artiste in the world? Your validation isn't needed bro, drake, Chris Brown, Rihanna, Future etc all vibes with our artistes..

Savage felt like an upcoming artist in that music... E pain am say Burna out shine him.

Fintiri:
Shows you are still confused about the Nigeria you want .

Did you bother to read the 2020 police act your darling APC Buhari passed ?

Nah!

Tinubu rewards loyalty...if you check very well, irrespective of whatsoever, all those around him has been with him from day one. I wish we all can emulate this aspect of Tinubu and not his dirty side.

C2Ok:
When ever I feel like enjoying aged technology… I come to nairaland… this website will always give you 2010s vibe🌚

kindly share an alternative forum for future updates. Would like to learn

Unfortunately, Ukraine can never be the same again. Thanks to US.

k

As much as i am not in support of any form of crime, i still don't trust the police....99.9 % of those paraded are innocent. imagine the rusty locally made guns and digger....only God knows where they dug it out from just to claim they are working.

BeStroNG:
Na one day man dey die. I'm going to ask the damn question and be very intentional about it.

Hahahahahah! I can bet you are just looking for an excuse to leverage on. Na person like you go marry dey cheat on your wife because she's fat.

No other reason than the drug.

DNA testing should be mandatory as part of child delivery process. One case happened that I'm aware of , it's really painful after creating so much bond and love for a child and after some years of so much love and affection, one dude from nowhere would just come and claim the child via DNA testing. It's really heart breaking.

Little exercise

Kai! Tell me this is not an avenue to steal money again through kickback....instead of providing free data, why can't they use the money to subsidize the cost of data...maybe like 1k for 10gig. That would make a lot of sense to me.

Ha

Too many bad anniversaries in Nigeria.

.

Mention one Nigerian politician with a guy like Malèna. None!

Lol

No worries

Ha!

Islandboi:
I am being realistic right now. No sentiments or emotional issues. You can’t be a governor in the United States while you go on twitter to show how retarded you are for everyone to see. Trump is an example. He wasn’t relected. So, I just stumbled on this GRV post with the Afonja and I can’t help by wonder what kind of person he is.
I am Igbo and am not biased. I say things as it is, if you don’t like it, that’s your business. Bottom line is GRV doesn’t deserve to be the governor of a Lagos state. I don’t care if he’s an indigene or not!

This your comment never reach to create a new topic my brother, it should have been a comment on whichever post or tweet by GRV you don't like because we no even know watin the guy post wey dey make you vex. Eh!

Asiwaju "no dey look for us we no dey house" we dey court of appeal. Our mandate must be returned! Period!

I was expecting it to be televised live....so that all Nigerians could see the true proceedings and be part of the process. We the Nigerians are the once being cheated not just Peter Obi.

Drug? First of all he doesn't need any business but rehabilitation. After he is cleaned up, then he can plan his life.

Yamiriflathead:
Tell her u have a job for her and she should be coming to your place to do domestic chores and that you'll be paying her then u can build a rapport wif her. She won't agree if you go and toast her like that.

But pls don't Rape or force her for ur own safety, Fulanis Don't Forgive.

Alàyé be calming down fa! Wallahi! You are joking with death....Kai! Fulani? I take God beg you, don't try shit with her....I live with them here in far north. They have lots of spiritual rites wey you no go fit meet oh. Just take your eyes I beg. (Abi werey le le yi ni?)

Truly truly, our vote does not count. The Nigerian people did not vote for this abomination, we didn't vote for this fraud, we didn't vote for this backwardness, we didn't vote for this criminality, we didn't vote for this hall of shamelessness, we didn't vote for this corruption, we didn't vote for a drug lord and an addict. Our stolen mandate shall be returned back to us.
I have never seen a day light robbery, highest level of incompetence and fraudulent act like what happened during this election.

#ObiOurPresident.