₦airaland Forum

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HazzanTazzan:
They cant arrest you...

I have had such case before from a trade here on nl where a sister filed a fraud case on a joint acct operated by her and her brother...

It was her bother who transacted with me and paid me but the sister who wasnt in the country wasnt in terms with how the brother was moving money and thus filed fraud transfers...

My acct was restricted and i had to visit the bank and they showed me the transaction and i explained...

Told them to hold the value involved from my acct and free my acct ... they did so.

Once they resolved the issue, they shld release back the value to my acct...

And that was it... when the brother and sister came to terms a week later, the value held was released back to my acct

This another very good angle. Thanks for sharing this knowledge

Get a lawyer, better still a financial litigator who understands the dynamics of case as this. And to still maintain your trust with your clients asked the said lawyer to write them or mail them explaining in layman's language your ordeal.

You are even lucky the said amount is small. If it were to be huge sum by now the police won't give you the opportunity to be on nairaland asking for advice. Lesson learnt from your experience now.

It is only with a good lawyer, and or with a police backing you can get the network to release call logs of the phone from which the ussd was used. But before going to the network the bank has to release log files of the transaction including the phone no that initiated the transfer. With this the network will be contacted to track the owner or user of the no, then you can be to get clarity. All these can't be done by you except you have strong legal correspondence or police backing. Sorry for the inconvenience.

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