₦airaland Forum

JetStar:
Yes. Otherwise financial service providers will be held responsible for crimes such as money laundering, armed robbery, etc. This guy could be held for such if he doesn't know who he is offering the service to. People are very bad these days. They steal a lot.

They are responsible and that is in the financial and allied matters act which is from the constitution. That is why they have a duty of kyc
I receive alerts at least once a week from people I will never meet in this life. Are you saying I should be worried and insist on kyc for them going forward before receiving funds from them?

unmask:
he can't sue anything.....the bank has duty of care to do that. If I report a fraudulent account, the bank should be able to block the account till the owner of said account proves his innocence. However I can sue whoever reported me.

It is akin to saying you want to sue the police because someone reported you and they invited you for questioning

You think this is social media account that you can report and block at will

In fact I'm going to report your access bank account for fraud this morning.
Shey you won't postrate and start begging me now

AceVentura:
How daft can you be to receive money from a total stranger in the year 2020.

Your inflow came from a 3rd party account so you received proceeds of a fraudulent transaction.

Start counting your losses & pray you don’t get arrested for that transaction.

I'm flabbergasted as to how you people are thinking upside down. It is the bank's job to go and fish out whoever is the fraudulent sender. The fact that the bank even froze his account without proof of fraud is lawsuit worthy. Freezing the receiver account is a mistake except they've noticed that he is fraudulent

Even if the sender's account was stolen or the funds transferred is a proceed of fraud, the receiver got paid for offering value. It is if it is proven that he never gave value that he is culpable and that's only in situation where the funds is proceed of fraud not when the account is stolen. And that will be a case for law enforcement to unravel
I've paid money into someone's account who pretended to be selling something online but after transferring the money to him, he blocked my line. I don't expect the bank to just freeze his account based on my allegation without due diligence from the bank to first establish that he is fraud.

felzylix:
How could you people say he is in trouble?
The young man received a payment in his account which no one has a proof that he initiated.
It could be a payment for an online transaction, it could even be a give away received from anyone from here on Nl abi any other SM, anybody with itching fingers could just pick an account number randomly from anywhere or even guess it and transfer money to it.
The bank has no right or whatsoever to block his account, that's so expedient of the bank, you should sue them if you can afford it.

I never knew nairaland was full of idiots
I've read over twenty comments and this is the first or second comment rational comment I'm seeing.
I think nairaland is full of juveniles

JetStar:
Man you nor get sense. How dare you tell him that wen e don enter trouble. He can't sue the bank. The Original Poster acted like a bank to another bank customer to receive money on his bank account in order to give his "bank customer" cash. The thing is, this guy didn't do know your customer (KYC) before he decided to turn his account to a deposit money bank. Now that the cash has been withdrawn from his account, he has to pay back the said funds no question asked.

If he can find the person who made the transfer to him, then fine, otherwise he should just take heart and be wise next time. This is a lesson for every person reading this message.

Mr sense, so you must do kyc before offering value and getting paid, with your running mouth abi na fingers, ode

dottozil:
If I were you I will go to the bank and demand to see the person that reported me, he needs to explain how is account number and ATM card got to someone else's hand, GOD helping you, you said the transfer was done via USSD that means his sim was also at the wrong hands if you've done no wrong you have the right to explain yourself even if you will be arrested still tell them thesame thing, if you go there with the aim of paying back that easily they might hold you for fraud

Don't even mind all these people. I don't think a bank can be so sloppy as to just freeze someone's account who didn't receive proceeds of fraud and they are not sure the person gave value for the money received without having done due diligence to trace the funds. They're playing with lawsuit if truly they do that

HazzanTazzan:
They cant arrest you...

I have had such case before from a trade here on nl where a sister filed a fraud case on a joint acct operated by her and her brother...

It was her bother who transacted with me and paid me but the sister who wasnt in the country wasnt in terms with how the brother was moving money and thus filed fraud transfers...

My acct was restricted and i had to visit the bank and they showed me the transaction and i explained...

Told them to hold the value involved from my acct and free my acct ... they did so.

Once they resolved the issue, they shld release back the value to my acct...

And that was it... when the brother and sister came to terms a week later, the value held was released back to my acct

You ought to have sued their sloppy ass
They ought to have investigated before freezing your account.
You offered value and got paid yet they acted based lack of agreement between partners who fulfilled the signatory terms of disbursing money from the account

HarunaWest:
This people and packaged meals sef...nawa...See as they stack processed food like say na supermarket...I just hope they don't become obese after the Corona virus don finish

Exactly my thoughts. Don't they have fresh good markets?
Everything na processing

Riele:


WizKid the love of my life You're the only electricity I know

Ode hahaha.

Shey dem no go even allow the cycle of two weeks complete no?

Lexusgs430:
Brand new cars breaks down............... A car that breaks down, does not make it rickety....

Exactly man, but you didn't answer my question, you only buttressed my assertion.
Trucks breakdown causing gridlock and you're suggesting clampdown in them.
What if it's your own vehicle that broke down

Lexusgs430:
This is the ultimatum, that would reduce traffic.......

50% of cars on our roads, are rickety...............


I sent a message to Ambode about 3 years ago, to take this step, he ignored me as usual......

The only way this would work, would be through 100% enforcements. I hope they have invested in vehicle pounds...........

What if your own vehicle breaks down on the road

evil1:
Oga it wasn't fake credential issue. Get ur facts right.
It was a mere case of identity on the basis of change of name
Which the S.C used technicality to upturn the C.A decision

I didn't say for a fact that his credentials are fake. Even I feel it's a case of different names usage.
What I'm saying is that if they're truly sure that he's guilty of forgery, then why's he still in the nation's legislative body?
But they know the truth but everything is politics and that was the basis for miscarrying justice which is injustice, very sad and grave.

If at all his credentials are fake, shouldn't he be in custody?
Or which kind of country is this?
Even without a petition from anybody, the law enforcement should know their job, but in this country everything is politics

Imagine what they're celebrating.
Just mix chemicals that's all
Let them produce ordinary quality face mask let's see

deepwater:
Age is not the contention here, consent is!


it is a woman's world though..... her words against his.....

Which useless woman's world
Her words alone does not suffice in convicting the man.
So her mere saying, I didn't consent makes the man guilty?
I blame the police who effected the arrest. But that is how the Nigerian police operates, when a complainant just gives them small money, fiam the suspect is inside cell
The poor man is just being detained illegally.
Rape is a criminal offence but the police have a duty of due diligence not just depriving the man of his freedom.

Melison:
Bros why nw, if u can't hold urself go patronise s3x workers na,stop bringing shame to us everyday abeg,we get much on our plate already nw

Shame to who
You?
In his house?

Originating from China and is worldwide now spreading like wild fire

iyatrustee:
This can't be a current picture. That said, this banishment to a small house in Awe appears to be a ploy to me. I mean, a person of Sanusi's standing have top shot friends that can get him living a life of opulence. Bola Shagaya is just one of such friends!

Does a former bank director and CBN governor need the help friends before living comfortably?
Is it because she bought him an expensive vehicle that she will now get him a life of opulence?

icebird25:
He might be saying the truth though...
In order verify his claim police should send someone dear to he hehe one the underage girls over there..
Pls this is my opinion and anybody that will quote me ..egungun will fall on that person

What is this mumu trying to say
So if your eleven year old daughter or sister consents, someone should chook her??
You're mad!

Kill the idiot

This thing is really potent, spreading like wild fire

MRcocaFanta:
Kenya, Nigeria and south Africa likes sex too much.

When the whites were busy developing and breaking grounds in science and technology.
Our forefathers were concern with marrying plenty wives and having plenty children.

Which west are you talking about man!
You don reach there before.
We still de learn here oo

Nwodosis:
He married his cousin?

Yes
It is allowed in their culture/Islam but I doubt if Yoruba Muslims can try such

Reg baby
This girl de enjoy wealth sha

IWTBAB:
seriously
na wa o.
this shit is getting more serious.
our govt has tried to curb dis virus sha, make we talk true.
and some ediots are calling it audio virus becos d tin no spread all ova naija as dey wanted. u see dem celebrating d italian case d first day e happen. saying let us see wetin pmb go do, as gej do during ebola. dem foolish pigs dem. dem must politicized everything.

So you just had to give credit to the useless government
What have they done, if not God that has protected us

WATCHOVER:
Suleiman go face your clergy work, leave politics for politicians

Seems you don't know that the prophets in the bible were all involved in politics or with politicians.

Onyekachi419:
Ask him the secret of his success now...
He will tell us work hard and be prayerful

He has said it is luck

MadeINchenzen2:
If u re so pained get a rope and end it. Expect more threads like that from me. And also Expect it to make front page

Better repent

MadeINchenzen2:
lol. when u go home ask ur dad or mum what they think about girls living alone before they get married !

Stupidity must run in your family. And you can't rationalize issues by yourself.
Many reasons can make a lady stay alone before marriage.
I know a number of comfortable ladies staying alone who are able to pay a good annual salary to a wretched boy like you, yet they have kept their pride. And I know a lot of girls who are under their parents roof, who not only have long lost their pride but have slept with countless men.
I'm not even saying that one is better than the other, cos that harlot to you is the angel to another man.
Get it into your dark age archaic brain, female and males are both human but just having different physical features

SKhanmi:
3 close friends became governor of the same state successively and some people still think politics is not a game done to mostly entertain and distract the people. Same as saraki and his sister. The common goal is our yams, how they transport it and through who doesn't matter. They are all United in the background

Everything was by chance and by no means anyone's permutations. Even the Bible said time and chance happeneth to all

0taPiaPia:
Why would he use a fake passport in the first place..

I never for once thought that he used a fake passport. And I think he's oblivious that it's fake.
He doesn't issue passports. The agent that processed it for them must be the culprit