₦airaland Forum

Osanoghodua1:
He can be traced Shall, it's easy.

Go to his bank,
Let the branch manager call his phone number and if that doesn't go through, call his next of kin. If this fails use his KYC to trace him. The KYC at the bank. The money can be kept on fixed deposit for as long as he's been looked after.

musicwriter:
This reminds me I once paid for a house at Epe Lagos and didn't return. The landlord will swear that I died on my way home. No, I didn't rather i changed my mind and left Nigeria entirely.

KingDashx:
The guy don die since

Who go buy car 45m no come back for again

KingDashx:
The guy don die since

Who go buy car 45m no come back for again

ZombieDredd:
dealer has done no wrong.

secure the vehicle he paid for and always maintain the car in good condition.

any year he shows up hand over the key for what he paid for.

simple..

Ruke1990:
It might be a kidnapper/bandit. They search car dealer online to stay anonymous. Ask victim to transfer money to car dealer account and confirm it before you have it police tracks the bandit to their hideout. Bandit dies

nnamdi640:
I like your thoughts, but if the bandit is dead, who now deleted the whole social media account, again, if it was a ransom payment, police would have traced the owner of the account where the money was paid to

Pootle:
i swear man is gone, and he may not have an estate, if true things dey happen

there is this duplex in my area from story i heard the man and his wife lived in the house had couple of couple of cars, he moved out with his cars and they never returned, people started staying in the BQ later some broke into the main building sold stuffs in the house and started staying in the house till date they did not return the gate man was collecting rent from occupants he later died now the house people dey live there for over 2decade now. i wonder what happen to the couples and maybe they not Nigerians

UniQue84:
who will divulge that information to you without police report or an officer in attendance or do do you think banking system is osusu that you can just come and request information as a 3rd party and it will be handed over to you on a platter of gold.

Pootle:
i swear man is gone, and he may not have an estate, if true things dey happen

there is this duplex in my area from story i heard the man and his wife lived in the house had couple of couple of cars, he moved out with his cars and they never returned, people started staying in the BQ later some broke into the main building sold stuffs in the house and started staying in the house till date they did not return the gate man was collecting rent from occupants he later died now the house people dey live there for over 2decade now. i wonder what happen to the couples and maybe they not Nigerians

Ruke1990:
my great grand father was a successful business man who was childless until the wife left him due to her family pressure. The woman conceived unknown to them both and later put to birth in the village after leaving her husband. The son was a clear copy of the husband. Now my great grandfather was unaware of this till old age. The man was a very successful business man with lands and properties in warri. You know what, at old age when news got to him that his wife later gave birth to a son months after seperation who looked exactly like him, he was overjoyed and located his son to the village. Parked all his property to the village and tried to no avail to convince the son (my grandfather) to come to warri and take over his lands and houses now that he is too old. Why? My grandfather was equally a business person, successful in his own right who had three trucks and other vehicles travelling to the north and east to deliver goods. He was also into construction and was not willing to abandon his trade to go take over his father business. Those properties in warri are were lost after the man's death. No one else had an idea of where the lands and houses are located. My great grandfather traded with the British importers

KingDashx:
that's a very scary story, 2 decade that's a very long time.. its a very scary world bro

Ruke1990:
It might be a kidnapper/bandit. They search car dealer online to stay anonymous. Ask victim to transfer money to car dealer account and confirm it before you have it police tracks the bandit to their hideout. Bandit dies

who will divulge that information to you without police report or an officer in attendance or do do you think banking system is osusu that you can just come and request information as a 3rd party and it will be handed over to you on a platter of gold.

Ruke1990:
You are right. A dead person cannot delete his own account after death.

This is strange unless again,

A kidnapper used the victim phone to search random car dealer on tick tock, forcibly made thesame victim or another victim to do transfer of 45 million to the car dealer, then tried to delete evidence of his interactions by deleting chats and deactivating page. But is afraid to proceed to car dealer after later learning he can still be tracked by the bank record. It appears no call record ever occurred between the car dealer and car buyer

CaptainFM1:
This is why KYC is very important before any transactions, but unfortunately Nigerians don't like to release "vital information".

Osanoghodua1:
He can be traced Shall, it's easy.

Go to his bank,
Let the branch manager call his phone number and if that doesn't go through, call his next of kin. If this fails use his KYC to trace him. The KYC at the bank. The money can be kept on fixed deposit for as long as he's been looked after.

What is the meaning of KYC pls?

Finding it hard to understand. Thank you.