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Scammed By My Agent. Seeking For Advice To Recover My Fund - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeScammed By My Agent. Seeking For Advice To Recover My Fund (1090 Views)

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Scammed By My Agent. Seeking For Advice To Recover My Fund by Newbie2024(op):
I'm seeking advice on resolving a pending issue.

I paid a clearing agent N1 million to clear a Toyota Camry 2007 in December 2023, but he absconded with the funds.

Despite our 3-year working relationship, he vanished, and efforts to reach him were unsuccessful.

His wife claimed he hadn't been home for months. I reported the incident to the police, who collected N150,000 for tracking and arrest.

We apprehended his wife and took her to the police station, which led to his father being informed. He contacted their family member who is a lawyer and the lawyer promise to bring him to the station.

Eventually, the agent was brought from his hideout in ilorin to the police station, where he wrote a statement and they promised to refund me within 90 days The lawyer stood as guarantor and the police granted him bail.

The 90-day deadline has passed, and I've been unable to get the police to take further action. It's been over a year since the agent promised to refund me. I'm frustrated that the police seem reluctant to pursue the case, especially against the lawyer who guaranteed the agent's bail and promise to pay.

I will appreciate advice on how to resolve this issue. What steps can I take next?

Thank you
Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Nobody: 11:22am On Jul 07, 2025
Newbie2024:
I'm seeking advice on resolving a pending issue.

I paid a clearing agent N1 million to clear a Toyota Camry 2007 in December 2023, but he absconded with the funds.

Despite our 3-year working relationship, he vanished, and efforts to reach him were unsuccessful.

His wife claimed he hadn't been home for months. I reported the incident to the police, who collected N150,000 for tracking and arrest.

We apprehended his wife and took her to the police station, which led to his father being informed. He contacted their family member who is a lawyer and the lawyer caleed and promise to bring him to the station.

Eventually, the agent was brought from his hidden place at ilorin to the police station, where he wrote a statement and they promised to refund me within 90 days The lawyer stood as guarantor and the police granted him bail. I'm looking for guidance on ensuring I receive my refund within the specified timeframe.

The 90-day deadline has passed, and I've been unable to get the police to take further action. It's been over a year since the agent promised to refund me. I'm frustrated that the police seem reluctant to pursue the case, especially against the lawyer who guaranteed the agent's bail and promise to pay.

I will appreciate advice on how to resolve this issue. What steps can I take next?

Thank you
get a lawyer as soon as possible if not your money 💰 is gone
Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Dzzzz: 4:45pm On Jul 07, 2025
You should have got a lawyer to take over the case…Why do you guys wait till there’s a problem before you get a lawyer egg!!!
Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Kavara: 8:46pm On Jul 07, 2025
Newbie2024:
I'm seeking advice on resolving a pending issue.

I paid a clearing agent N1 million to clear a Toyota Camry 2007 in December 2023, but he absconded with the funds.

Despite our 3-year working relationship, he vanished, and efforts to reach him were unsuccessful.

His wife claimed he hadn't been home for months. I reported the incident to the police, who collected N150,000 for tracking and arrest.

We apprehended his wife and took her to the police station, which led to his father being informed. He contacted their family member who is a lawyer and the lawyer promise to bring him to the station.

Eventually, the agent was brought from his hideout in ilorin to the police station, where he wrote a statement and they promised to refund me within 90 days The lawyer stood as guarantor and the police granted him bail.

The 90-day deadline has passed, and I've been unable to get the police to take further action. It's been over a year since the agent promised to refund me. I'm frustrated that the police seem reluctant to pursue the case, especially against the lawyer who guaranteed the agent's bail and promise to pay.

I will appreciate advice on how to resolve this issue. What steps can I take next?

Thank you
I have mailed you. I did get your mail but it's not showing. So I emailed you
Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Newbie2024(op): 9:10pm On Jul 07, 2025
Kavara:
I have mailed you. I did get your mail but it's not showing. So I emailed you
Please can you kindly drop your email here, thank you
Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Nobody: 12:05pm On Jul 08, 2025
Newbie2024:
I'm seeking advice on resolving a pending issue.

I paid a clearing agent N1 million to clear a Toyota Camry 2007 in December 2023, but he absconded with the funds.

Despite our 3-year working relationship, he vanished, and efforts to reach him were unsuccessful.

His wife claimed he hadn't been home for months. I reported the incident to the police, who collected N150,000 for tracking and arrest.

We apprehended his wife and took her to the police station, which led to his father being informed. He contacted their family member who is a lawyer and the lawyer promise to bring him to the station.

Eventually, the agent was brought from his hideout in ilorin to the police station, where he wrote a statement and they promised to refund me within 90 days The lawyer stood as guarantor and the police granted him bail.

The 90-day deadline has passed, and I've been unable to get the police to take further action. It's been over a year since the agent promised to refund me. I'm frustrated that the police seem reluctant to pursue the case, especially against the lawyer who guaranteed the agent's bail and promise to pay.

I will appreciate advice on how to resolve this issue. What steps can I take next?

Thank you
beware of that moniker called kavara that told you to mail him if not you'll be scammed again
Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Newbie2024(op): 9:39am On Jul 09, 2025
Firebox123:
beware of that moniker called kavara that told you to mail him if not you'll be scammed again
Noted. Thank you so much.
Noted. Thank you so much.
Noted. Thank you so much.
Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by tanigororo: 9:39pm On Jul 10, 2025
Newbie2024:
I'm seeking advice on resolving a pending issue.

I paid a clearing agent N1 million to clear a Toyota Camry 2007 in December 2023, but he absconded with the funds.

Despite our 3-year working relationship, he vanished, and efforts to reach him were unsuccessful.

His wife claimed he hadn't been home for months. I reported the incident to the police, who collected N150,000 for tracking and arrest.

We apprehended his wife and took her to the police station, which led to his father being informed. He contacted their family member who is a lawyer and the lawyer promise to bring him to the station.

Eventually, the agent was brought from his hideout in ilorin to the police station, where he wrote a statement and they promised to refund me within 90 days The lawyer stood as guarantor and the police granted him bail.

The 90-day deadline has passed, and I've been unable to get the police to take further action. It's been over a year since the agent promised to refund me. I'm frustrated that the police seem reluctant to pursue the case, especially against the lawyer who guaranteed the agent's bail and promise to pay.

I will appreciate advice on how to resolve this issue. What steps can I take next?

Thank you
First it's a civil case not a criminal case, so it's not a police case. The lawyer knew that, the police knew that.
Was their any formal agreement by the lawyer sitting as guarantor or what?
What are the details of of the guarantees?
No lawyer will stand as guarantor if there is no loop hole to exploit.
1 Reply

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