Mad man...One man calling himself an association. Nonsense

Nah waaaa oooo....Tinubu name must emerge in news nowadays. Hisssss

Iyaloja general,nah way of extorting innocent poor traders/sellers,is nothing but a Fraud and Scam

It happen everywhere in Nigeria not only in Lagos or Southwest but every part of this great country.

h20water:


they lie down and close their eyes.

I wonder ooooo....but u funny shaaa

If truely this story is true then the man need to treat that wife with much respect and love because she makes u a father of child's indirectly. Lol

Funny things everywhere

Íránù[b][/b][color=#006600][/color]

Lakside1955:

Where is onipetesi?

It is an area close to mangoro/cement, there is alot Bois at that area that can deflate that his useless stomach

Davash222:
I don’t understand Nigeria police. They shot the guy immediately he arrived

Just like that oooo....Nah Soo the rest of the gangs free oil until next their game

xcellinking:
You asked a question in the your last paragraph... didn't you? That's the answer there

They don't/never arrested my friend,the reason am more confused at your reply of "they did the right thing

Thank you

xcellinking:
Yes they did the right thing.

Sorry who did the right thing?

The bank that withheld/freeze the account

The police order issued to withheld the cash in the account

Or a friend that sued the bank?

Thank you

Oshigun:


It is a simple yes because the Bank can petition the police to act ,at any time, on what they believe is a fraudulent deposit/transaction. If new evidence become available in a criminal case then you can also be arrested and questioned.

Thank you

martowskin1:


There is no way bank can hold ur money, I repeat, there is no reason .. .... Your friend know what he did

Sure....It was stated in my write up that someone lodge a complained with police about the account because bank lawyer came to court with police order that was issued to withheld the account

The question is this did police has right to arrest the guy on a court date? because already judge has instructed his lawyer to sent invitation letter to police to bring to court whoever that made the complained to them...

His lawyer has wrote and sent the invitation letter to the police has instructed by the judge

Thank you

AngelicBeing:
It looks like an economics crime and the police has the right to arrest all those connected to the crime / account, the origin of the funds must have alerted the bank and the bank invited the police to arrest the account holder/ freeze the account, so yes, even if the case is in the court, the police can arrest your friend / you as part of their investigation into the case, in my opinion, your narrative falls under economic crime and the EFCC might likely be invited by the police to get to the root of the case.

If it is finally concluded after investigation that it was an economic crime, you / your friend will not get that money again, it will be withheld by the bank and returned back to the owner via court judgment and the account holder will be flogged 2 million lashes of koboko laden with chilly pepper and sentenced to 4 years in prison

Thank you for the advice/opinion...I really appreciate.

AngelicBeing:
How much is the money that was frozen by the bank

2Million

martowskin1:



FALSE PRETENSE YOUR FRIEND NA YAHOO BOY?

No sir/maa

Thank you

frozen70:


If he is into fraudulent means of getting money, he should just forget about it

But if its a legitimate means of getting money, he has to fight for his bail and the lawyer will take it up from there

Only your guy knows how the money got there

Not fraudulent means

Thank you

introvertme:


create a topic / thread

Thank you

Hotfreezer:


Your friend sued cos of his account, abi?
Doesn't stop the police from arresting him for obtaining by false pretences.

They can still arrest him even if this matter is in court.

Assuming the police already arrested him with regards to obtaining by false pretences and in the course of arrest or detention, his rights were infringed upon, he could have sued the police.

He's suing for civil action, police matter is criminal action. They don't stop one another.

Your friend did the wrong thing. Since the police had a court order to freeze his account, he should have gone to the police and sorted it out. It's a small matter but he has complicated it.

Lastly, it's not your friend, it is you.

Lol....He said is not my friend that is me,you wilnt beat me if i confirm that it is me nah...

Anyway thanks for the advice

GODPUNISHUNA:


This sounds fishy. A bank will not block your account just like that. Your friend might have used his account as a funnel for illicit funds or yahoo business

He is saint the reason he sued the bank

RighteousI:


Go and report your case to MC Oluomo.

Lol...You are wicked

erico2k2:

short answer NO but nah Nigeria una dey

Thank you

I know we are in Nigeria...More reason I asked for any legal advice

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.
Rhe judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...[color=#000099][/color]

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...

I need a legal/professional advice on a case

A cash in a friend bank account was withheld by bank.

He got to know about this when he decide to send some cash via his mobile banking app while his account balance showing minus/negative

His lawyer wrote a several letters to the bank about the incident which the bank ignored

His lawyer decide to sued the bank,then bank came with police/court order that was used to withheld the cash.

Which stated that my friend obtained money under false pretence.

The judge adjourned the case and instructed my friend lawyer to write an invitation letter to police,to bring whoever that makes a complained about my friend account to the court

The question is this,did police has right to arrest my friend on,before or after the case? Now that the case is in court of law...

Thank you...[color=#000099][/color]