dingbang:
What would dat one be classified as now?


Cuz d couple just dey on their own , out of person carelessness, d person transfer money enter their account... Wetin d judge go call am?

GossipHeart:


Mistakenly ??

I will mistakenly withdraw the whole money and mistakenly close my account

I remember what happened to me in 1945, a man mistakenly sent me 4 million naira, he was disturbing me to bring back the money, i just went to the police station and filed a harassment case against him, he's still in prison

dingbang:
What would dat one be classified as now?


Cuz d couple just dey on their own , out of person carelessness, d person transfer money enter their account... Wetin d judge go call am?

DozieInc:
People eyes dey red these days.

CeoNewshelm:
A couple have been called out by a client who accused them of refusing to return money that was mistakenly paid into their account.
Couple abscond with the N1m rent money mistakenly transferred to them by a struggling client

Mrs Fatima Tijjani Ahmad aka MsFancy, was accused of disappearing with money that was paid into her account in error



According to a post shared on Instagram by @chaff2chic_ltd, she had patronised a couple who deal in body and beauty products, and had set them more than the money she was supposed to make payments with, in error.



She was supposed to send N16,000, and had ended up sending N1,000,000 which she was supposed to pay her shop rent with.



Sharing her story, she wrote:



See screenshots of her conversation and transaction below:



http://www.newshelm.com/2017/02/photos-lady-mistakenly-pays-n1m-into.html

dominique:
See people applauding fraud and insulting an innocent person for a mistake anybody could have made. If an average Nigerian doesn't see anything wrong in taking money that doesn't belong to you because it was mistakenly sent to you, then they deserve to be in this pathetic situation they currently are. Next thing they will start shouting that the leaders are the problem with this country. Let's face it, the majority if the people are the problem.

dingbang:
What would dat one be classified as now?


Cuz d couple just dey on their own , out of person carelessness, d person transfer money enter their account... Wetin d judge go call am?

dominique:
See people applauding fraud and insulting an innocent person for a mistake anybody could have made. If an average Nigerian doesn't see anything wrong in taking money that doesn't belong to you because it was mistakenly sent to you, then they deserve to be in this pathetic situation they currently are. Next thing they will start shouting that the leaders are the problem with this country. Let's face it, the majority of the people are the problem.

GossipHeart:


Mistakenly ??

I will mistakenly withdraw the whole money and mistakenly close my account

I remember what happened to me in 1945, a man mistakenly sent me 4 million naira, he was disturbing me to bring back the money, i just went to the police station and filed a harassment case against him, he's still in prison

Riddler32:
It is a simple case, write an instruction at your bank requesting for a recall of funds stating the amount, account details of receiver and sender. Request a lien on the receiver account. Go to the nearest high court, obtain an affidavit on the claim, and head to a police state where a jurisdiction covers your home address or where your bank account was opened for a police report. Take both the affidavit and police report to your bank were the instruction was written and drop a copy at the receiver bank (if it is a different bank). Never, drop the original of the affidavit.

Receiver bank will place a restriction on the and place a minus debt on the account. If it is too bad, allow the bank and police to do their job.

Truly, the Nigeria Police is effective and your friend.