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Nairaland Forum / Nairaland / General / Business / Kwara POS Operator Lavishes N280m Received In Error (50296 Views)
POS Operator, Malam Umar, Honoured In Warri For Charging ₦200 For ₦5K / Abideen Olasupo Returns $2,397 Credited To His Account In Error (Pix) / South African Student On Spending Spree As Her Bank Account Gets $1m In Error (2) (3) (4)
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Re: Kwara POS Operator Lavishes N280m Received In Error by Integrafamoo: 8:22am On Apr 19, 2023 |
Viz007:My thought, exactly 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Oluwaseunomo: 8:22am On Apr 19, 2023 |
OneTemplate:Exactly this what makes obi no different from all Nigerians Nigerians are criminal minded unless you just like being lied to. 6 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by Nobody: 8:22am On Apr 19, 2023 |
Inside Ramadan o! Some Nigerian religionists cannot make heaven, I tell you! 3 Likes 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Error by worldclass68(m): 8:22am On Apr 19, 2023 |
JASONjnr: 🙆♂️🙆♂️🙆♂️haaaa Where DSS, ICPC, EFCC...shey unah no go come carry this man now?? 2 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by kelmicheal: 8:23am On Apr 19, 2023 |
Spending money that is not your own that's bad. |
Re: Kwara POS Operator Lavishes N280m Received In Error by Angelfrost(m): 8:24am On Apr 19, 2023 |
OneTemplate: Well, he isn't wrong! That POS guy is an idiot, and it's said that a fool is soon parted with his money. If any crook wishes to lavish such easily traceable funds, the first thing is to transfer everything and yourself out of this nation. That's just common sense! ... And yes, an average Nigerian is to be seriously mistrusted and feared! 9 Likes 2 Shares |
Re: Kwara POS Operator Lavishes N280m Received In Error by Vintage100(m): 8:25am On Apr 19, 2023 |
Some people are just foolish, he should know that such huge amount will be traced with whatever means and recovered. He shouldn't have touched the money by just leaving it in the account and when they finally trace it to his account he can give excuse of not knowing what to do or notify his bank about the money. Any amount above one million naira wrongly sent to any account will be traced. Thousands of naira can be overlooked 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by thaoriginator: 8:25am On Apr 19, 2023 |
Alpharey:Baba no worry, I get plan. If you dey work for bank try am 4 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by AdolfHitlerxXx: 8:25am On Apr 19, 2023 |
theophorus: LoL. At your last sentence. You're very funny. Even siblings and spouses refuse to help...you want a selfish and heartless politician to assist? |
Re: Kwara POS Operator Lavishes N280m Received In Error by JASONjnr(m): 8:25am On Apr 19, 2023 |
worldclass68: Say na me them transfer the 280mil to? 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Donedeal1(m): 8:25am On Apr 19, 2023 |
Naija for you When your transfer hangs The bank is not aware If bank account remains dormant The bank is not aware If the amount is big It become government property What if this is insiders job. 3 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by pode(m): 8:26am On Apr 19, 2023 |
Viz007:Please you can not blame the bank staff for this mistakes, we all are human and bond to make mistakes, I was in bank three weeks ago, one of the cashier mistakenly transferred 1.6m to someone's account in one of the northern state, immediately she realised this they called the owner of the account and informed him and the man Said they should call his bank to reverse the money but later said Let's blamed the man for not returning the money of inform the bank of this 2 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by ghettochild(m): 8:27am On Apr 19, 2023 |
With a good lawyer he will win the case ooo |
Re: Kwara POS Operator Lavishes N280m Received In Error by Benrosaria(m): 8:27am On Apr 19, 2023 |
Viz007: kill the person that made the mistake of transfer and give rafiu a well paid job in the government, cause he wasn't stingy about the money. |
Re: Kwara POS Operator Lavishes N280m Received In Error by Timekeeper452: 8:27am On Apr 19, 2023 |
JASONjnr:lock, and the bank that sent you money through your bank won’t track your state of origin and locate your family member? They won’t get your picture and put out a wanted picture? Crypto isn’t untraceable when crime and investigation is involved, unless you are buying through DEFI. You can’t escape with that money. Will only take a little time but you’ll be caught. The only way to escape is to run to somewhere like Suriname, North Korea or Haiti. Disconnect every trace of your online footprint or world. Live a low life but one where you enjoy yourself gradually. Is that life? 4 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by twilliamx(m): 8:28am On Apr 19, 2023 |
Convert the money to dollars and japa 1 Like 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Error by Fatbam003: 8:28am On Apr 19, 2023 |
I was on my bed on Sunday when 10k entered my acct till now I don't know who sent it 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Osaremwantaelvi(m): 8:29am On Apr 19, 2023 |
He is a generous giver |
Re: Kwara POS Operator Lavishes N280m Received In Error by JASONjnr(m): 8:29am On Apr 19, 2023 |
bighorlus: My analysis was because I am single.... If I was married, I'd taken another root. Like I said, getting a new BVN will enable you to open a new bank account and you can do transfer and even change phone line to a new phone and create new emails as well ... I'd send my family out first Europe, while I move and change my identity to something new! 4 Likes 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Error by Goddyrichie(m): 8:29am On Apr 19, 2023 |
Hedonini:sharp guy 💯 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by caandi: 8:29am On Apr 19, 2023 |
tony0806:the blessings of God addeth no sorrows It’s not he that laborerh or struggleth; it’s by he that showeth mercy 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Vintage100(m): 8:30am On Apr 19, 2023 |
Hedonini: What u said can only be possible if the amount is about 30m or below, bank or any owner of such humongous amount will explore all means to get it. The money is so much that, it cannot be overlooked bro. 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Goddyrichie(m): 8:30am On Apr 19, 2023 |
OneTemplate:I don't why alot of people here claiming saint if na u ko u no go do worst more than this |
Re: Kwara POS Operator Lavishes N280m Received In Error by JOemmy(m): 8:31am On Apr 19, 2023 |
How can a banker or anyone makes such a very costly mistake? Before sending money to anyone in ur bank app there are provisions provided to confirm the name of the receiver. |
Re: Kwara POS Operator Lavishes N280m Received In Error by OgundeleT(m): 8:31am On Apr 19, 2023 |
OneTemplate:This year I mistakenly transferred a sum of 2m to a UBA account belonging to a police officer and the officer went to the bank to initiate a reversal himself even before I was able to obtain a court order. Some people don't know such a money like that can be traced. 8 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by michlins(m): 8:31am On Apr 19, 2023 |
somehow:yes. 99% of the Nigeria people is about 217ml people in Nigeria are in hardship. Less than 3ml Nigerians are comfortable and rich |
Re: Kwara POS Operator Lavishes N280m Received In Error by worldclass68(m): 8:31am On Apr 19, 2023 |
JASONjnr: U just thought us how to act if we re to run things like that nah..... At the same time is still delicate cuz the acc will sure have next of kin and address...and next of kin go still have next of kin for somewhere and so on... And u can't carry them all japa... Well I'm sure they can't jail next of kin..they can only threaten them to some points and monitor them, which means u have to cut all connections with them.. 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by 1billionman: 8:32am On Apr 19, 2023 |
JASONjnr: real definition of catch me if you can, but your mind will forever be hunted you will have zero peace of mind, funny enough one day you will get caught! who knows he might be rewarded with a huge some if he made the right call 4 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by JASONjnr(m): 8:32am On Apr 19, 2023 |
Timekeeper452: There are many people who's been on this track and nothing has been done to arrest them. Some monies like that are corrupt monies. Crypto wallet is untraceable and if you don't k ow what I mean by wallet, then you don't understand what I was writing in the first place. 7 Likes 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Error by caandi: 8:33am On Apr 19, 2023 |
JASONjnr:pls did you by any chance study criminology? Cos omorrr my shock is shocked 😳 6 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by sameks08(m): 8:34am On Apr 19, 2023 |
Hedonini:. Sense no go kill you 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Niasyoung: 8:35am On Apr 19, 2023 |
Zonefree:U get sense |
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