₦airaland Forum

Ishilove:
Nawa o. Spending money they didn't work for. Did they get long sentences?

JONSYN7154:
J

MWhen writing the email copy your bank and see them taking action.
I have done it before and it work.

BREAKING INFORMATION:

In case you mistakenly transferred Money to the wrong account and the owner blocked you? or you are duped thru your bank account? and then later realized that you have been scammed or a mistake on your part? And the receiving bank is not cooperating?

HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER

Please read carefully and learn.

Many people don't always know what to do, so today am sharing with you things you do when you realize a page you paid for a service or goods is ghosting you:

1. Write out the Full name and account number of the page or person.

2. Go to the last notification your bank sent you after you made the payment (via mobile app or text) and copy out the "TRANSACTION ID NUMBER".

3. Go to any branch of the scam artist's bank (the bank you transferred to), and ask to see the CUSTOMER SERVICE in charge of FRAUD.

While you are there, send an email to SCAMMER'S BANK or the d bank u wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) n also cpd@cbn.gov.ng
& contactcbn@cbn.gov.ng, this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspect's account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened nor will he be able to transact banking business in that name until he clears himself with the bank.

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police, and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Do this an thank me later.

Happy new year.

Ishilove:
Oh great. Comot hand for wickedness, dem no dey hear. Now they have brought shame to their families.

I hope they vomited the money they swallowed?

dalitigator:
You don't seem to have a problem. But let me ask. Did your uncle receive any call from a stranger and sent an OTP to that number? If yes, sorry is your name.

You can only go through the police route.

But if your uncle didn't do anything but just started recieving debit alerts, then his banks have questions to answer.

This is a case of an unauthorised debits of the funds he kept with his bank, which by banking laws and practices, has become the bank's money. And, consequently, the bank has a duty to answer the question " who took my money"?

So what do you do?

Let him visit his banks and make a formal complaint of unauthorized debits. The banks have questions to answer. If they refuse to answer or try to shift the blame to him, let him get a good lawyer and write to the bank.

If they refuse to furnish satisfactory answers, sue them, let them answer the questions and provide answers in court. Mind you, if your Uncle was complacent by sending an OTP, the bank will know.

Another angle is the possibility that his email account linked to his bank sccount was hacked.

Hence I have always advised that everyone should have a 2FA authentication system on any phone number or email linked to their BVN or bank accounts. It's very key. Extremely important.

Lastly, is the possibility that the same MTN number was issued to two separate persons. Especially if one had abandoned the line for a while and then did welcome back with his/her accurate details.

I had this issue with my Glo line at some point. And this was the reason I discontinued the line. How do you trace this?

Let your uncle switch off his line and call the number religiously from multiple numbers. At first it may not connect. But if you keep trying, it might connect with someone answering the call at some point. And this will explain how that other guy got the OTP that was used to access the account.

Lastly and more importantly, talk to a lawyer that is a specialist in bank fraud and digital investigation. He/she knows how to seeks answers from the banks and the telcos.

Your uncle might end up smiling if the investigation checks out. The banks and telcos will have to pay for their sins..

You are allowed to seek further clarification.. shalom.

Ishilove:
How was this sorted?

helinues:
Nice

Even the elites are into farming, but I never do well people go dey form educated that can't do farm work

MasterJayJay:
Clown! Tenants should plant where?

He should refine crude oil in his kitchen so it can reduce the price of petrol.

LincolnOnyeabor:
I served in the North and saw trailer loads of this crop being shipped out.

Does it grow anywhere or mostly up north?? Do you have a Thread I can read up more about it please??

I don't have the funds for this at the moment, but I'm looking to see if there's a way I can plug myself in the value chain of this crop.

Will highly appreciate any help or assistance you can render to me sir.

Earthstorms:
If I pay you, can you get the sugarcane planting materials for me? I am thinking of growing some sugarcanes

CaptainGo:
Are you saying 5 to 10 million naira investment in sugarcane farming can yield up to100 million naira in 14 months?

princemaths:
haha so where are your millions in Nigeria. IAM sure you're still in your parents basement. Foolish dreamer.

Peterpaul96:
I didn't have any reasons to be afraid during my travels. Just ask the locals for where to avoid.

Peterpaul96:
These are beautiful pictures. Nigeria is indeed beautiful. I just wish other state and state government should do more for Tourism.

I was at the Yusufari Desert in Yobe State. I kept wondering why people don't talk about it.

https://www.youtube.com/watch?v=QgQP5qOzTMU

As a country, we should do more to promote culture and Tourism

Kdon2:
He declared the republic of Biafra as against the sueit of the constitution.

Kdon2:
Allow me to give you a brief summary of the Biafra war.
The Biafra war was a direct result of the first military coup of January 15, 1966 against the then civilian government. The civilian government was headed by a northerner tafawa balewa, with namdi azikiwe as executive president, Samuel akintola was premier (governor) southwestern region, ahmadu bello was premier northern region, michael okpara eastern region while dennis osadebay was premier Mid-Western region. The coup which was masterminded by ibo boys in army killed only northern and south west leaders sparing all ibo leaders including bamdi azikwe and micheal okpara among many major political figures of the time.

The Hausa boys in the army were enraged when ibos began to strategically manipulate the Nigeria system in order to dominate all other tribes. Then the Hausa Fulani group in the army carried out counter coup to remove the ibo man that was made the head of state after failure to address the issues raised by the northerners about the couo and the couo plotters more especially when ibos began to celebrate the death of tafawa balewa and ahmadu bello mocking their death with caricature of a goat among other diss.

Because the counter coup of July 1966 had many ibos slaughtered including the then military head of state aguyi ironsi, odimegwu ojukwu went to war to pull eastern Nigeria out of the Nigeria merger, since tge condition for peace demanded by him was not met by the government of yakubu Gowon which was installed by the aggrieved northern army boys behind the second coup.

This is the summary of how the Biafra war started. It however ended badly for the ojukwu Biafran side when they began advancing and Overunning Yoruba land of ore and moving towards Lagos because Yorubas that had chosen to be neutral were forced into the fight between hausa/Fulani army boys and ibos army boys with the threat on Yoruba land. Awolowo joined the yakubu Gowon federal government to clip the wing of the ibo guys. End of war!

arkad139:
here in kano

SyrusdeHansome:
For me crypto currency mining and investment has been my biggest source of income so far. Though I've lost some money in the process of investing on some projects I've also made great gains. Hoping to make more money from it before January 1st. Tell us yours, maybe someone will learn from ur story.

Modes pls help me push this to fp let us learn from others.