₦airaland Forum

Charlie2020:
This is confusing. Did he withdraw the 1.5Bn to forestall a reversal?

He transferred to other accounts. They have retrieved over N800million from him already and he will restitute

lol... Future leaders done comment.

E go hard for this country to better with this kind of mindset sha.

autoez:
I don't blame the man sha. Country hard.

Do you you blame him?

dat guy na hardcore criminal to the bones

lol. This man na correct GIRAN ooooo

Somewhat misleading headline.

The playout obviously indicate that much of the fund have been recovered save for about 270m
They will go after anything that can be tied to him, house(s), car(s), bank and or crypto accounts.
Stay away from money that is not yours. Many have suffered degrading life experiences often ending in jail for Unlawful Conversion.

That is to show u that majority of Nigeria citizens are not honest ,that's why we produce the worst of us to led us in this country

Lifestone:
Interpol will bring you back fast.

There are countries without Interpol operations. However, Interpol isn't even the issue. He lacked knowledge of how to securely move that money in a way that it would be untraceable. 1.5 billion naira can buy you a soft life in the Carribbean and less than 20 million can get you citizenship in the country where Deizianni bought hers from. EFCC can't reach you there.

I no dey into fraud but if that kind money enter my account and I know that no body will disturb me for at least a week. I will convert the funds into USDT, thank God Na developer i be, i go create smart contract wey go dey loud on Solana and Binance Ecosystem, add liquidity pool and pump am, that will do like at least x10 or even x100.

Alternatively I go create crypto trading bot wey go dey do spot trading by the time one week don't finish I for don make like 300 me on the 1.5 Billion naira. I go just return am.

fidet1:
So, you keep 1.5bn that doesn't belong to you and you still remain in the country. Not wise


Wetin do bank reversal? 1.5b, omo, I'm out of the country within 12hrs

I wonder too o.

What happened to Reversal of the entry/entries for the transaction/transactions?

#1.5b? That would stick out too quickly.

1. Branch Cabals will explode even for highbrow branches.
2. FBN can recall all other out gone transfer to other Accounts with a Court injuction and also via CBN.

I am sure the guys/guy that made this error would have been sacked long ago after he must have been thoroughly rough handled by the Bank.

brain54:
1.5 billion naira...

Looks tempting I can't lie!

No money belonging to someone else should be tempting to keep.
It's better to negotiate your way out with some of the funds than keep such...I once mistakenly transferred #800k to someone when I reached out he told me he'll only send back #680k because he has a debt of #300k so I should help out with #120k ...I agreed and he send me #700k instead...I later sent him #50k after ...life is about negotiating your way legally...that way you'll avoid shitty experiences like this fellow has gotten himself in.

chatinent:
Lol. You wan thief you no get brain.

If you wan theif, you suppose dey ready for the consequences.

First, use am buy USDT of ₦1.3bn lock am as stablecoins. Buy a new phone and open new Gmail and store on drive and keep that device very safe. When una EFCC talk, go find hash online say na where you lost the money cos you lost the twelve-word code. Dem go torture you and force you, relax.

Never make any mistake to buy any property. Don't send any money until the case is over.


Now it's time to clean the money. Use crypto traders or Monica.

Use proxy set up an occasion where the person will win ₦200m. And win it. It's your money, it's your occasion, you are the winner. Pay some other outsiders to look real.

Be smart if you wanna be a theif. Think like one.


Then pay fine of ₦5m.

Isn't that what every politician does?

chatinent:
Until it's in your account and you see the sender as Orji Uzor Kalu.

That's even a worse-off.

Wickedtruths:
Lol
Small pikin talk.

If na other banks, no problem. First Bank under Otedola no dey play. Them go collect the money complete. They sacked a former MD for not recovering hacked funds, sacked a Marketing Director for planning an extravagant retirement ceremony for the sacked MD.

Firstly, before they even arrest you. Approach the Efcc and be on the same page with the Efcc (if you understand).

Join APC and spend at least 50M on supporting the state Governor. All you need is 10 billboards in the state capital and 5 in his Zone.

Next, get a solid litigation lawyer conversant with Efcc operations and 2 sureties on standby.

Propose a deal with the bank. Pay 500M now as full and final settlement, or you will pay 100k per month till the money is complete.

Note. No use these common exchanges, they will rat you out. Even if they don't, they have your KYC.

Don't let law enforcement get to you. Go to them. You will be able to make a deal before the complaint reaches the regulator.

If you dull, they will just plant gun in your house and transfer you to Police for armed robbery and kidnapping. Plant a victim to identify you and na you go dey beg to return money. Punishment for murder na death.

That's how big boys do it. Not by chopping slaps in detention and running about.

In all, nothing like a good name and rest of mind. Return their money and have peace, not looking over your shoulder every time.

Apt.

Shout-out to all nairaland Chess players earning.

chatinent:
Lol. You wan thief you no get brain.

If you wan theif, you suppose dey ready for the consequences.

First, use am buy USDT of ₦1.3bn lock am as stablecoins. Buy a new phone and open new Gmail and store on drive and keep that device very safe. When una EFCC talk, go find hash online say na where you lost the money cos you lost the twelve-word code. Dem go torture you and force you, relax.

Never make any mistake to buy any property. Don't send any money until the case is over.


Now it's time to clean the money. Use crypto traders or Monica.

Use proxy set up an occasion where the person will win ₦200m. And win it. It's your money, it's your occasion, you are the winner. Pay some other outsiders to look real.

Be smart if you wanna be a theif. Think like one.


Then pay fine of ₦5m.

Isn't that what every politician does?

easier said than done.....efcc has upgraded.

chatinent:
Lol. You wan thief you no get brain.

If you wan theif, you suppose dey ready for the consequences.

First, use am buy USDT of ₦1.3bn lock am as stablecoins. Buy a new phone and open new Gmail and store on drive and keep that device very safe. When una EFCC talk, go find hash online say na where you lost the money cos you lost the twelve-word code. Dem go torture you and force you, relax.

Never make any mistake to buy any property. Don't send any money until the case is over.


Now it's time to clean the money. Use crypto traders or Monica.

Use proxy set up an occasion where the person will win ₦200m. And win it. It's your money, it's your occasion, you are the winner. Pay some other outsiders to look real.

Be smart if you wanna be a theif. Think like one.


Then pay fine of ₦5m.

Isn't that what every politician does?

You are a bad boy in Suleiman's voice

HumbleOptimist:
I would have gotten to China before anyone can track me.
That's a fvcking Million Dollar

Its not so easy to move huge sums through financial system

HumbleOptimist:
I would have gotten to China before anyone can track me.
That's a fvcking Million Dollar

I won't even use INTERPOL.
You can be traced and extinguished for 1 bitcoin.

You have obviously NEVER done any transaction up to a million before.

Otherwise you would know how hard it is to transfer 10 million not to talk of 1 billion.

fidet1:
So, you keep 1.5bn that doesn't belong to you and you still remain in the country. Not wise


Wetin do bank reversal? 1.5b, omo, I'm out of the country within 12hrs

chatinent:
Lol. You wan thief you no get brain.

If you wan theif, you suppose dey ready for the consequences.

First, use am buy USDT of ₦1.3bn lock am as stablecoins. Buy a new phone and open new Gmail and store on drive and keep that device very safe. When una EFCC talk, go find hash online say na where you lost the money cos you lost the twelve-word code. Dem go torture you and force you, relax.

Never make any mistake to buy any property. Don't send any money until the case is over.


Now it's time to clean the money. Use crypto traders or Monica.

Use proxy set up an occasion where the person will win ₦200m. And win it. It's your money, it's your occasion, you are the winner. Pay some other outsiders to look real.

Be smart if you wanna be a theif. Think like one.


Then pay fine of ₦5m.

Isn't that what every politician does?

You are a thief.

This I have seen.

Maybe he doesn't know about bitcoin and road from Lagos to Togo or Ghana 😂.. Big for nothing man 😂

Bizibi:
easier said than done.....efcc has upgraded.

Upgrade from wearing thongs to pant? It took the FBI to get Hush Puppi. Mompha is still breezing around freely. Yahaya Bello is living his best life. Which kind upgrade come be dat?

Dogalmighty17:
Upgrade from wearing thongs to pant? It took the FBI to get Hush Puppi. Mompha is still breezing around freely. Yahaya Bello is living his best life. Which kind upgrade come be dat?

no worry until you experience it.....efcc is not the type you guys read on social media.

"Countries without Interpol operations"

Have you ever done any visa applications before ? Obviously you haven't ever been to an airport before not even to escort a friend / family.

Dogalmighty17:
There are countries without Interpol operations. However, Interpol isn't even the issue. He lacked knowledge of how to securely move that money in a way that it would be untraceable. 1.5 billion naira can buy you a soft life in the Carribbean and less than 20 million can get you citizenship in the country where Deizianni bought hers from. EFCC can't reach you there.

fidet1:
So, you keep 1.5bn that doesn't belong to you and you still remain in the country. Not wise


Wetin do bank reversal? 1.5b, omo, I'm out of the country within 12hrs

My kind of nigga

Islie:
https://pmexpressng.com/bank-customer-convicted-over-refusal-to-refund-n1-5b-mistakenly-credited-to-his-account/

The truth is that it is better to return the money in peace for your own good because the owner of such money will not rest until he recovers everything

Bizibi:
easier said than done.....efcc has upgraded.

And you think theives don't upgrade?

Why do you think yahoo boys are still scamming and cashing out?

Update fit old but en no dey finish.

That was how I mistakenly sent 50k to someone,after several back and forth,he said he'll remove 20k.I initially told him to send back 45k and keep 5k he said 5k was too small.He eventually sent back 40k.I wish I had supernatural powers to do him strong things

Nostalemate:
No money belonging to someone else should be tempting to keep.
It's better to negotiate your way out with some of the funds than keep such...I once mistakenly transferred #800k to someone when I reached out he told me he'll only send back #680k because he has a debt of #300k so I should help out with #120k ...I agreed and he send me #700k instead...I later sent him #50k after ...life is about negotiating your way legally...that way you'll avoid shitty experiences like this fellow has gotten himself in.


Shout-out to all nairaland Chess players earning.

Until it's in your account and you see the sender as Orji Uzor Kalu.

AdolfHitlerxXx:
"Countries without Interpol operations"

Have you ever done any visa applications before ? Obviously you haven't ever been to an airport before not even to escort a friend / family.

leave that one.....in the end the person won't enjoy the money.

I'm sure he purposely delayed cos he wants the interest on the money. Omo you know how much 1.5b dey bring every month.

Funny story. How did the bank send 1.5b to the wrong account?

Has police tortured you before. The guy might not survive the torture.

chatinent:
And you think theives don't upgrade?

Why do you think yahoo boys are still scamming and cashing out?

Update fit old but en no dey finish.

efcc don run rugged men,men with billions so forget all this argument. If they show real workings em go recover every Kobo,stress the hell out of you.na you go Begin confess.

chatinent:
Lol. You wan thief you no get brain.

If you wan theif, you suppose dey ready for the consequences.

First, use am buy USDT of ₦1.3bn lock am as stablecoins. Buy a new phone and open new Gmail and store on drive and keep that device very safe. When una EFCC talk, go find hash online say na where you lost the money cos you lost the twelve-word code. Dem go torture you and force you, relax.

Never make any mistake to buy any property. Don't send any money until the case is over.


Now it's time to clean the money. Use crypto traders or Monica.

Use proxy set up an occasion where the person will win ₦200m. And win it. It's your money, it's your occasion, you are the winner. Pay some other outsiders to look real.

Be smart if you wanna be a theif. Think like one.


Then pay fine of ₦5m.

Isn't that what every politician does?

Lol
Small pikin talk.

If na other banks, no problem. First Bank under Otedola no dey play. Them go collect the money complete. They sacked a former MD for not recovering hacked funds, sacked a Marketing Director for planning an extravagant retirement ceremony for the sacked MD.

Firstly, before they even arrest you. Approach the Efcc and be on the same page with the Efcc (if you understand).

Join APC and spend at least 50M on supporting the state Governor. All you need is 10 billboards in the state capital and 5 in his Zone.

Next, get a solid litigation lawyer conversant with Efcc operations and 2 sureties on standby.

Propose a deal with the bank. Pay 500M now as full and final settlement, or you will pay 100k per month till the money is complete.

Note. No use these common exchanges, they will rat you out. Even if they don't, they have your KYC.

Don't let law enforcement get to you. Go to them. You will be able to make a deal before the complaint reaches the regulator.

If you dull, they will just plant gun in your house and transfer you to Police for armed robbery and kidnapping. Plant a victim to identify you and na you go dey beg to return money. Punishment for murder na death.

That's how big boys do it. Not by chopping slaps in detention and running about.

In all, nothing like a good name and rest of mind. Return their money and have peace, not looking over your shoulder every time.

CodeTemplarr:
With N100k a month in support from friends n family, he wont suffer too much inside that prison. Poverty is a multiplier of evil.

If he had been good to them.

Then, if he has few un-discovered sources of funds,prison will be sweeter than home. Na Naija be dis.