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What Do I Do - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeWhat Do I Do (360 Views)

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What Do I Do by FirstRepublic(op): 9:07am On May 18, 2020
so last night, i got multiple alerts of some millions.. and here’s how it happened.


My only sibling came back from school just before this lockdown stuff happened. and i noticed he’s always on his laptop, sometimes I’d wake up to check on my kids in their room at night and there he’ll be in the lounge, tv turned on and he’d be typing away. I suspected fraud but i know him, or I’d say i used to know him bc he was gamer. He’ll attach game pads to the said laptop and play soccer games but he only did games in the day and he’d play for awhile and that was it. For Academics definitely he wasn’t wasting my money. I followed him up and at a point i asked him wussup he said As an extra skill he learnt blogging and he needed to write blog posts to keep it rolling and so he needs to always be online. I don’t know too much about blogging and i didn’t want to bother him much.

So i got those alerts saw it this morning and i was still wondering when he checked into my room and said he actually used my account to receive those funds from his blogging. So please guys, does blogging makes so much that you’d make close to a three million in one night?? He’s asking me for my card so he can start some spending but I’ve asked him to chill..
Re: What Do I Do by Bola146(f): 9:28am On May 18, 2020
grin grin I just pray that police will not come and arrest you. Maybe he just duped someone. Why didn't he use his own bank details huh Egungun be careful ooo
Re: What Do I Do by FirstRepublic(op): 9:34am On May 18, 2020
Bola146:
grin grin I just pray that police will not come and arrest you. Maybe he just duped someone. Why didn't he use his own bank details huh Egungun be careful ooo
I asked him oo, dude said he has a student account which is true.. if police come shebi the money go still dey there cuz i cannot let him have shit until I’m really sure what’s up
Re: What Do I Do by waleyp(m): 9:34am On May 18, 2020
You DidnT Ask The Name Or WebSite Of His BLoG?
Re: What Do I Do by Hoodbilonia: 9:36am On May 18, 2020
Lol.
Dem don transfer funds come meet you.
Once efcc get wind of am
Men e don be

3m a day
Na him nairaland never blow
He don hack person account
Transfer money
Re: What Do I Do by FirstRepublic(op): 9:36am On May 18, 2020
waleyp:
You DidnT Ask The Name Or WebSite Of His BLoG?
I wasn’t investigating him before the alerts came as anyone could start a blog right?
Re: What Do I Do by Bola146(f): 9:37am On May 18, 2020
FirstRepublic:
I asked him oo, dude said he has a student account which is true.. if police come shebi the money go still dey there cuz i cannot let him have shit until I’m really sure what’s up
Just be praying that police will not come, or else you will spend more than what is in your account
Re: What Do I Do by waleyp(m): 9:43am On May 18, 2020
Yes You Are Right But As Things Are Right Now Ask For The Name Of BLoG Or The WebSite, Since He Owns A BloG Ask Him To LoGIn InTo The Blog While You Watch, But Why Didnt YHe Tell You Before He Decided To Use Your Account And Why Not His Account
FirstRepublic:
I wasn’t investigating him before the alerts came as anyone could start a blog right?
Re: What Do I Do by illicit(m): 9:45am On May 18, 2020
Cash out that money now or you lose it to EFCC and still get tried....

if it was proceeds from crime, you have already been compromised as your account was used.

To be on the safer side, Cash out now.
Re: What Do I Do by FirstRepublic(op): 9:55am On May 18, 2020
illicit:
Cash out that money now or you lose it to EFCC and still get tried....

if it was proceeds from crime, you have already been compromised as your account was used.

To be on the safer side, Cash out now.
Cash it out to be safe? So if it’s crime proceeds, I’ll be quick to hand him over to them.. guess they will do their investigations na.. so if i withdraw that money is it not more complications? Is it not safe to leave the money in the account?
Re: What Do I Do by 24kmagic: 10:05am On May 18, 2020
Re: What Do I Do by illicit(m): 10:15am On May 18, 2020
FirstRepublic:
Cash it out to be safe? So if it’s crime proceeds, I’ll be quick to hand him over to them.. guess they will do their investigations na.. so if i withdraw that money is it not more complications? Is it not safe to leave the money in the account?
Withdraw it as you are already compromised.

By the time they show up, they will confiscate that money as evidence and then you will start spending your own money to bail yourself etc.

Returning the money or keeping it is almost the same thing in this case, This is Nigeria.
Re: What Do I Do by StrikeThru: 11:41am On May 18, 2020
Hmm...OmoNoSalary cheesy cheesy cheesy

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