₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,325,064 members, 8,420,114 topics. Date: Thursday, 04 June 2026 at 11:40 AM

Toggle theme

KnowOriginal's Posts

Nairaland ForumKnowOriginal's ProfileKnowOriginal's Posts

1 2 3 (of 3 pages)

CrimeRe: My Mum Got Served A Letter From Panti. Please Advise by KnowOriginal(op): 10:50am On Oct 14, 2016
byteem:
OWING MONEY IS NOT CRIMINAL AND THE POLICE ARE NOT DEBT COLLECTORS.. FOR YOUR MOTHER TO GET AN INVITE FROM THE POLICE .. IT MEANS THEY HAVE TRUMPED UP LIES TO CRIMINALIZE THE TRANSACTION ..

MOST LIKELY THEY WOULD HAVE GOTTEN A PETITION AND HEADED IT OBTAINING BY FALSE PRESENCE AND TOLD LIES THAT YOUR MUM GOT THE MONEY OVER SOME FALSE PROMISE TO DO SOMETHING OR WHATEVER THE BOTTOM LINE IS FOR THE PETITION TO BE APPROVED IT HAS TO HAVE MADE SOME CRIMINAL ALLEGATIONS AGAINST YOUR MUM..

THIS IS HOW POLICE CRIMINALIZE DEBT AND CLAIM JURISDICTION OVER AN OTHERWISE CIVIL MATTER..


SOLUTION .. BE AWARE THAT LIES HAVE BEEN TOLD ABOUT YOU AND WORK TO CORRECT THOSE LIES .... ANY EVIDENCE OF THE LOAN ARRANGEMENT WOULD BE FINE.. ALSO EVIDENCE THAT YOUR MUM PAID BACK 700K IS VERY IMPORTANT.. BANK STATEMENT SHOWING PAYMENT .. EMAIL TEXT MESSAGE ANYTHING TO SHOW THAT IT WAS NOT OBTAINING BY TRICK...
ALSO LET THEM KNOW THAT YOU WANT TO PAY THE MONEY BUT ARE CONSTRAINED DUE TO ECONOMIC REASONS..

AS LONG AS YOUR MUM DID NOT ISSUE ANY DUD CHEQUE . NO CRIMINAL CHARGES CAN BE BROUGHT.. AS SAID EARLIER A DEBT IS NOT A CRIME .. THE POLICE ONLY TRY TO CRIMINALIZE TO MAKE MONEY OFF BOTH PARTIES...


BE CALM AND DNT LOOSE YOUR COOL... IF THEY SAY U SHOULD BAIL.. ASK THE OFFENCE YOUR ARE BAILING FOR .. MOSTLY LIKELY U WILL .. SO HOLD SOME MONEY.. LIKE 10 0R 20K.. YOU CANT GO TO KINGS PALACE AND NOT PAY HOMAGE .. PANTI ARE NOTORIOUS FOR THAT.. BUT THEY HAVE SOME PRETTY INTELLIGENT COPS TOO WHO CAN BE REASONABLE ONCE IN A WHILE .. MOST TIMES ITS ALL ABOUT MONEY..
You are very correct sir. I was also surprised at the invitation from PANTI, coz i know they only meddle into criminal and homicide cases. Most likely, they have heaped up lies to criminalize the whole thing, like you said.

ALL the payments we made to them, we have proofs of. We also have proof of the initial money sent to us.

Thank you very much for your insightful comments. I really do appreciate. I will keep the house posted on how it all goes.
CrimeMy Mum Got Served A Letter From Panti. Please Advise by KnowOriginal(op): 1:36am On Oct 14, 2016
I have a main account, but decided to use this account for the purpose of anonymity, considering how sensitive this issue is

Mum has got relatives in the UK: Her elder bro, his wife, and his wife's sisters. There was a gentlemanly agreement between them and my parents and they loaned us approximately 1.5million last year.

However, the pay back terms were not clear. Dad told me that they agreed to be paying 70k every month until they have the 1.5million in block form to pay back. What that means is, as long as they dont have the complete 1.5m, they would keep paying the 70k monthly for as long as possible. Very Implicative! The ideal thing was to have agreed on a timeframe of payment with interest.

As at middle of this year, we had paid for 10months (thats 700k). But there was a fallout in the extended family, coupled with my parents being temporarily unable to do the 70k remittance due to other financial commitments

Instead of being empathetic, my mum's relatives started threatening fire and brimstones, promising to deal with my mum. We thought it was all a joke, yesterday evening...

My mum got served an invitation from PANTI CID. She was asked to come by 10a.m.

Apparently, my relatives had pulled some strings and fabricated lies against my mum at PANTI so much that mum got invited. She was asked to come by 10a.m. today. We have met a lawyer in our church who promised to go with us.

We absolutely have no fear whatsoever at all. Even though there was no documented agreement whatsoever, but my parents acknowledged that they owe them some money, and even told them to be patient that they would begin the payment by December this year until the payments gets up to 1.5m. This would have been a different case if we had denied owing them.

However, considering friday precedes weekend when no one can be bailed, we are worried about my mum being detained till next week monday

Please advise me
Jobs/VacanciesRe: I AM A SCAMMER! by KnowOriginal: 1:34am On Aug 27, 2016
Anabell2:
.....better late than never

PM seen and replied

Thanks
Hello Ana.

The perfect condition for nefarious activities, such scamming, to breed is when we (including the victims) resign to fate and "leave the matter for God".

That is why i really commend you for expending your time, efforts and even resources to ensure that this scammer is adequately dealt with. I must also commend you on your research and investigative skills. Thumbs up

Please, do not relent. However, i must plead that, just in case you have the intentions, you do not cut short his life. We have no right to take anyone's life.

When he is nabbed, which i very much wish happens soon, ensure he spends at least 10 years in prison.

I am following this case keenly.

Well done
Jobs/VacanciesRe: I AM A SCAMMER! by KnowOriginal: 12:19am On Aug 27, 2016
It is well
Jobs/VacanciesRe: It Student Or Ond Vacancy by KnowOriginal: 12:12am On Aug 26, 2016
..

1 2 3 (of 3 pages)