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Tomdon's Posts

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HealthRe: 20 New Cases Of Coronavirus In Nigeria. Now 131 Confirmed Cases, 2 Deaths by tomdon(m): 3:09am On Mar 31, 2020
Before it was one or two, now new cases are in double digits
PoliticsRe: Governor Umahi Decongesting Traffic Jam Along Enugu/Abakaliki Boundary (Photos) by tomdon(m): 9:16pm On Mar 30, 2020
Someone that should be in quarantine oo
Abi he wants us to believe that he didn't go close to elrufai and co during the last governor forum and nec meeting
PoliticsRe: Soyinka Reacts To COVID-19 Lockdown: 'We Are Not In War Emergency' by tomdon(m): 9:13pm On Mar 30, 2020
See englaish
PoliticsRe: Lockdown: Lai Mohammed To Journalists "Your ID Card Is Your Pass" by tomdon(m): 7:50pm On Mar 30, 2020
Drabeey:
This thing don too cast i swear.

I read somewhere that covid19 has been detected some 13months ago...
...same time i was working with a Lebanese. He got sick and was treated a little bit in Nigeria(big man hospital).. but after three days he was flown out for treatment (i have one other colleague working with him) He got sick after 3days or so, and mine after 5days or so. I've never been that sick all my life ( lost appetite, i couldn't breathe well many other things i really can't describe.... Like a remember hallucinating most times them. But after many medications and.... i got alright. Both of us who are working with him In close proximity said same story as him when he came back.
Just thought of it now, this happened sometime around March'19
Are you serious
PoliticsRe: Dapo Abiodun: Ogun Lockdown To Commence On Friday by tomdon(m): 7:45pm On Mar 30, 2020
I knew they were not prepared. Federal government declaring lockdown for state leaves a lot to be desired
PoliticsRe: COVID-19: NIMASA Donates 20 Ventilators, ₦50 Million And Other Medical Equipment by tomdon(m): 9:29am On Mar 30, 2020
Why is government donating to government
HealthRe: COVID-19: Ezekiel Olapade And Obafunke Denloye Of UCH Test Positive by tomdon(m): 2:48pm On Mar 29, 2020
What is the meaning of this asymptomatic things sef?
PoliticsRe: Coronavirus: Ogun State To Stop Non-Essential Inter-State Movement From Monday by tomdon(m): 6:38am On Mar 29, 2020
How is this supposed to work out?
People offering essential services live in ogun and work in Lagos and vice versa
PoliticsRe: Gov Sanwo-Olu Denies Rumour Of Curfew In Lagos by tomdon(m): 7:05pm On Mar 28, 2020
Jestin:
The donations from our wealthy men and organisations to support fight against #Covid19 in Nigeria. This is really commendable.

1. Aliko Dangote -1Billion.
2. Abdulsamad Rabiu - 1Billion.
3. Femi Otedola -1Billion.
4. Tony OElumelu -1Billion.
5. Herbert O. Wigwe - 1Billion.
6. Segun Agbaje - 1Billion.
7. Jim Ovia - 1Billion.
8. Access Bank - 1Billion.
9. GT Bank -1Billion.
10. Zenith Banks -1Billion.
11. Atiku Abubakar -50million.
12. UBA. - 2.5 Billion
13. NNPC. - 11 Billion
This amount put together can get us a standard hospital. Buhari do the needful before u loot this money.
Where's adenuga
That man na sadist
HealthRe: NIMR Offers Free Coronavirus Testing In Yaba, Lagos by tomdon(m): 10:28am On Mar 28, 2020
The website that went go through and subsequently they start heaping bottlenecks. Nothing works well in this country
HealthRe: Akin Abayomi: Lagos Coronavirus Cases May Rise To 39,000 by tomdon(m): 8:48pm On Mar 27, 2020
iyaSegun84:
What a baseless statistics
They know why they're saying that
They have information
People that are being confirmed positive now must've been seen to have been with other people who didn't know those people had it
CrimeRe: Tenant Catches Landlord With Wife In Bed In Osun, Kills Him Instantly by tomdon(m): 7:14pm On Mar 27, 2020
otipoju:
It's called crime of passion and does not deserve life imprisonment.
Rubbish
He will die in jail. Idiot murderer
HealthRe: Mologic invents A 10-Minute Coronavirus Antibody Test, Costs $1 by tomdon(m): 12:50pm On Mar 27, 2020
It is pathetic that Nigerian government will never take opportunity to get this kind of innovation delivered to help in the fight to end the epidemic.
BusinessRe: Coronavirus: List of markets shut down by Lagos State Government by tomdon(m): 8:01pm On Mar 26, 2020
davillian:
Was able to stock the house with everything I need for the next 2months....
Many people don't have the means
HealthRe: Nigeria records two new coronavirus cases — toll now 44 by tomdon(m):
God airpus oo
We have a potential disaster in our hands. Most of these people with travel history have certainly made contacts and infected others which will surface in the coming weeks
Imagine if those with travel history have been compulsorily quarantined as at two weeks ago,
Thank God the useless leaders are not left out. But they problem is that they will ensure the best care for themselves

Our president has corona virus.
What's the hierarchy of succession of government in case of incasity.
Interesting and dire times we're in right now.
This thing go cause yawa for this world oo
Just imagine the president, vice president Senate president and deputy, house of reps speaker and deputy, head of judiciary of a country all infected and gone, then who will take over reigns of affairs, maybe one senator
PoliticsRe: Coronavirus: Abba Kyari To Be Moved To Lagos For Treatment - Sahara Reporters by tomdon(m): 9:00pm On Mar 24, 2020
Omo this thing is very virulent oo. So shaking of hands lasan bam that's all it takes
HealthRe: Nigeria Records Two New Coronavirus Cases — Toll Now 42 by tomdon(m): 7:19pm On Mar 24, 2020
Romanoff:
If you can afford to stay at home, just stay at home.
That would've been the best. But enter market, you go wonder if corona even exist. Masses need money for food.
PoliticsRe: Coronavirus: Abba Kyari To Be Moved To Lagos For Treatment - Sahara Reporters by tomdon(m): 3:22pm On Mar 24, 2020
A lot of itinerary will be involved to get this done. Putting people in arms way and plundering our budget. HE IS NOT AN ELECTED OFFICIAL. A CABAL MEMBER FOR THAT MATTER
HealthRe: Covid 19: First Time Flyer With Malaria Fever Causes Panic In Kano. by tomdon(m): 12:54pm On Mar 24, 2020
Blame nobody's reaction in this critical times
HealthRe: LASG: Passengers On March 18 BA And KLM Flights Exposed To Coronavirus by tomdon(m):
jayson87:
Our neighbors Benin Rep. Is quarantining anybody for 14days that comes into the country, even through land borders. That's how serious countries respond to an impending danger and pandemic. Self isolation is a deceit and a. Fast. Way to spread the Virus. Quarantine anybody that comes into the country for 14days.
Hope we heard 748 persons died in 1 day in Italy from this virus. We have to take strict measures in checkmating the COVID-19 pandemic
Don't mind them
Self isolation that the person will have contact with at least five different people everyday aside family members
HealthRe: LASG: Passengers On March 18 BA And KLM Flights Exposed To Coronavirus by tomdon(m): 4:59am On Mar 22, 2020
These people are still talking about self isolation with all the budget being deployed.
Thank God they're also exposed. So that money they're amassing let's see who will chop am.

They should already have taken over hotels and keep everyone arriving the country there madatorily for two weeks while testing them and cutting spreading lines.

They desperately want this virus to proliferate. And being very virulent, it's not likely to disappoint them
EducationRe: Video Of Reverend Sister Henrietta Alokha Who Died In Abule Ado Explosion by tomdon(m): 9:10am On Mar 21, 2020
The children truly loved her
May her beautiful soul rest in perfect peace
HealthRe: Coronavirus: 4 New Cases In Lagos, Nigeria Confirmed By State Ministry Of Health by tomdon(m): 4:09pm On Mar 19, 2020
Sadteen:
This goes to prove that we are on our own in this world but religious fundies will keep praying and putting their hopes in imaginary beings until the virus wipes them off the face of the earth. The Spanish flu of the 1820s claimed over 40 million lives. Where was God? Sleeping I suppose.

Look at how a common virus is threatening the spread of the gospel and people want me to believe religion isn't man made. Churches and mosques are being closed all over the world and this doesn't seem to bother God who apparently cannot do without his children worshiping him

If churches and mosque can be shut down by men then it is safe to conclude they were invented by men. Nothing divine or magical about them. Let's hope this virus doesn't turn out worse than the Spanish flu but if it does, the same humans that closed their churches and mosques will go reopen them after the virus has decimated 1/3 of the human race to resume worship to gods that watched and did nothing. Dumb humans

I mean the church is where people run to when they need miracles why is it being closed now. Is this virus too powerful for them?
Now is the time for religious Gods to prove themselves but they won't; watch how they'd cower behind their followers they are failing and will fail to protect.

Now is the time for the true God; Yahweh, Allah, Zeus or whoever to unite the human race under one religion that is if they truly wanted to save the human race from eternal damnation. Don't come and preach to me the Jesus loves me hackneyed rhetoric when he couldn't prove himself for the whole world. I won't listen

Shame
Chai
HealthRe: Coronavirus: Lady Who Tested Positive Shares The Symptoms She Experienced by tomdon(m): 9:49am On Mar 19, 2020
So diarrhea seems to be a major sign.

The virus is virulent and ravaging in nature but it doesn't necessarily have to overpower the affected person.
And she seems to not take any meds. What did she take to mitigate the symptoms
RomanceRe: She Said She's Not Interested But Gets Angry When She Sees Me With A Girl. by tomdon(m): 3:39am On Mar 19, 2020
miclef86:
Wow! I agree with you to some extent.
I think she really want to see the seriousness in me because her best friend have talked to me about her. That if I'm really serious that I will have her. But that's killing me...what kind of seriousness again...I have tried
Better give yourself brain. All this one you're killing yourself over, there's another guy who she's worshiping and I kid you not, she values him more than you, the guy may not even be giving her any serious attention. If you want to shoot your shot, be very patient and strategic, humble yourself to get what you want and it's for your own good, be decisive in your approach, if she says no, move on with your life and don't be an idiot cos it mustn't always be yes, but be sure that you have done your bit, maybe you need to be matured and she doesn't see you as such.
If you don't like someone and she keeps disturbing your life how will you feel?
Don't let woman be holding you to ransom cos she already sees your vulnerability and that's where ladies have better view over guys. But they're mostly miopic.
HealthRe: Ekiti Government Speaks On Coronavirus In The State As American Man Dies by tomdon(m): 9:36pm On Mar 18, 2020
The test result wasn't negative and they didn't quarantine him
CrimeRe: 3-Year-Old Girl Dies After Accidentally Shooting Herself In Indiana (Photo) by tomdon(m): 6:08pm On Mar 17, 2020
They have a gun but no insurance and no money to bury her
They left a 3 year old all to herself with a gun
This is unbelievable
RomanceRe: She's Making Life Difficult For Me! by tomdon(m): 3:38pm On Mar 17, 2020
Wetin de d girl body like that?? I'm curious. Abi na just stupidity
BusinessRe: My Bank Account Restricted Unjustly by tomdon(m): 7:05pm On Mar 16, 2020
JetStar:
Since people can set you up and make put you in a tight condition, then you don't have to receive any money from any random guy only to pay him cash. You might be used for money laundering. If you must collect money from another person, that money must be yours. Don't collect money on your bank account to pay the sender cash.
Tho left for me, I can still use my discretion to help anyone at the ATM.

All this stress we're stressing sef, the flagging of the OP's account may have nothing to do with him receiving that transfer and paying the cash. It might be that his account is flagged for some other activities he is engaged in. He needs to visit the bank for clarification.
BusinessRe: My Bank Account Restricted Unjustly by tomdon(m):
jahlove4jah:
I agree with you.
But truth is that the OP was careless to have accepted a ussd transfer from a total stranger when there was no exchange of goods and services. The owner of the account may have been robbed of his ATM card and phone and his PIN forcefully taken.
In this instance the charge against him might be for aiding the crime since he didn't exchange any good or service that entitles him to a pay and he went ahead to receive a transfer. The actual criminal may not even be nabbed and the owner of account may have filed a police report .

Bank can't just flag an account without a strong evidence. This 3k may be a bait to get OP arrested.

If the OP story is true 100%, suing the bank should be the least of his problem. His priority should be to find out exactly the reason for flagging his account and also to see if he can mandate the bank to provide the cctv clip for the transaction in question if he can recall the time and date asap. The identity of the person that did the transfer needs to be established so that the OP can know who to sue or who not to sue.

Let me give you another example.

I was driving to my place of worship on an a clean up day with broom and shovels to join in the clean up. The police intercepted me and charged me for driving during the clean up. All effort to convince them that i was going to assist in a clean up didn't solve it .They insisted i must tip them else they charge me . I didn't have cash so I offered to do a transfer 1K. The police man was wise enough to refuse the transfer on his account. He called few area boys and asked who among them was with his atm so that he can receive the 1k transfer I have accepted to make. One of them carelessly provided his account and I made the transfer and saved the receipt on my phone.

If I should have felt bad and decide to report that as a forceful extortion, the police man won't be in the picture anymore because the area boy who obliged to provide his account may not know him personally. So the whole blame will be on him.


Conclusively,

The OP should calm down and try to cooperate with the bank so as to get to the root of the matter. If he tries to sue without thinking twice , the bank might as well accuse him of being an accomplice to the crime. Wisdom is important here.
I understand your points.
More check needs be done on the fine prints.
Left to me, the bank should go after the sender and avoid the receiver.

All this stress we're stressing sef, the flagging of the account might have nothing to do with him receiving that deposit and paying the cash. It might be that his account is flagged for some other activities he is engaged in. He needs to visit the bank for clarification
BusinessRe: My Bank Account Restricted Unjustly by tomdon(m): 9:57am On Mar 16, 2020
jahlove4jah:
People sometimes make comment based on experiences they may have had in the past.

Let me give you one.

Three years ago my managers husband was approached by his friend who was into fraud unknown to him asking him for his account details to receive money on his behalf since his own is dormant.

The man without suspecting danger gladly accepted and provided his account details to the so called friend. They collected two other account details of unsuspecting friends and forwarded to their maga asking him to pay via any of those account.

The maga paid into one of those account (not my managers husband's) before he realized that it was a fraud. As a result, the 3 accounts were reported and they were flagged unknown to their various owners.

Months after forgetting about giving out his account details to a friend to assist him collect money on his behalf , he went to make atm withdrawal and he couldn't. He walked into the banking hall to complain and he was asked to wait. The next thing was DSS came and picked him up like a criminal from the banking hall. He spent six nights in the DSS cell before his wife was contacted helping the DSS to trace the actual criminals.

It was during this six days of waiting that he remembered that he once gave out his account details to a friend. And the friend knowing about the arrest now was on the run. DSS told him that until the said friend is provided' they will detain him.

It took the smartness of his wife to lure the friend into the DSS waiting hands with a business proposal before her husband was released.

MY POINT

1. Any body can report an account if he has enough evidence.
2. Try as much as possible never to allow criminals who are trying to divert attention to use you for their selfish reason.
3. In this instance, there was no rendering of service or exchange of goods. So it could be indicting.


Recommendation:

Considering the time and money it will take him to prove his innocence and trace the actual criminal, I will suggest that he can just go to his bank and tell them that out of pity he just helped a stranded customer in desperate need of cash at the ATM and refund the 3k since is not a huge amount.
There's no issue of pity here man, if it happened as the OP narrated it, it's a very good lawsuit and I would've helped him with lawyer if he were in Lagos.

Your number one point solves the riddle. If and only if they have evidence, they can do and undo

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