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Nairaland Forum / Nairaland / General / Crime / A Friend Transferred Money Into My Account, About To Put Me In Trouble! (72505 Views)
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Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by CyberEBOLA(m): 11:00am On Nov 30, 2019 |
First to comment 1 Like |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by Wuzyurdaddy(m): 11:00am On Nov 30, 2019 |
You are an accomplice, please leave that account for now. The bank are looking for you to hand over to the 6. ...simple 1 Like |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by yahoosurepass(m): 11:00am On Nov 30, 2019 |
Hztfcep: fraudster 2 Likes |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by Wanity(m): 11:00am On Nov 30, 2019 |
Amuatulu: Cum where 1 Like |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by donttouchme: 11:00am On Nov 30, 2019 |
Write a letter to efcc stating the obvious |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by chigoizie7(m): 11:01am On Nov 30, 2019 |
Martinez39: We all know naija police, let him go to the bank and speak with the branch manager 1st, he is in a better position to understand him more, police might be requesting for money from him. After explaining to the branch manager, he will help them arrest the guy in question. 1 Like |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by Nobody: 11:01am On Nov 30, 2019 |
Yaoli: Stop playing a childish game . There's no need of telling him to go with you, for sure he won't. But if you go the bank , you will also be in trouble. Here's is my advice, arrest your friend now and go to the back to report the incidence. Don't go to the bank without without going to the police station, they will definitely handover you to police 1 Like |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by JaruJaru890: 11:01am On Nov 30, 2019 |
Yaoli:go to the bank first. What are you going to police station to do? Did u commit any crime? Go to bank and explain to them, that's the first point of call |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by abimbola74(m): 11:02am On Nov 30, 2019 |
Yaoli:Have it in mind that the probability of being arrested is high aswear cos I went through same fate while I was in school(300level and it was even during exam). Deputy V.C slf follow dem come to the banking hall buh I was lucky not to be locked up cos my innocence was proven.That my stupid friend gave his friend my account details who used it for his dubious act( Nigga duped d V.C's frnd son ni shaa) |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by babamadiba(m): 11:02am On Nov 30, 2019 |
pocohantas:hahaha @ slide tackle.. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by id911(m): 11:03am On Nov 30, 2019 |
Thank your stars you didn't go to the bank the day you're supposed to go, u for the chop watery beans somewhere now. Never ever make the mistake of going to any bank now. I met one guy in Police Cell last week, same issue of money transfer from a friend. He went to his bank to do transaction, he was told his account was flagged and so was arrested by the police in the banking premises here in Lagos. He said he's being told to stay in cell till those from Abuja(i think EFCC), travel down to take him to Abuja. This one no be small matta o, report your self to the nearest Police Station with evidence of your innocence and they will take it from there because whether you like it or not, you'll be arrested one way or the other and that will be worse . Get a lawyer if u can. Good luck and may God be with you 8 Likes 1 Share |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by ChildFun: 11:03am On Nov 30, 2019 |
Just go to the bank and explain what happened. They will investigate and eventually trace the fraudulent person among you guys,don't worry, if you're innocent, they will unrestrict your account. Will all that is happening now, I wonder why people will still divulge account details to receive inflow on behalf of someone else. Take note, your friend may also be guilty in this matter. Cartel everywhere. Na dem! 1 Like 1 Share |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by obinnaoduduwa: 11:04am On Nov 30, 2019 |
Are u a fool,go to the bank ,you have his text on ur phone is a prof you Notting about it |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by monimekaz(m): 11:05am On Nov 30, 2019 |
Yaoli: And bros please don't forget to explain yourself in your mother tongue ...I mean in Yoruba,Hausa ,Igbo, Bini,Fulani or any other Nigerian language u speak ..English is not working for you at all |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by Nobody: 11:05am On Nov 30, 2019 |
Do as people say, go to police and tell them exactly what happened Make a police report, then go to the bank. Thank your star the money is 50k and not much. If the money is above $1000(360k). You will be definitely charged with money laundering and you cant claim innocence. The money is small, you can claim innocence or ignorance. 3 Likes 1 Share |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by flokii: 11:07am On Nov 30, 2019 |
@OP from your writeup, I can tell you're the 'I don't care' type and 'my friend my friend' type.. For your info, frends have gotten countless people into trouble or killed. It's just for him/her to see you as a soft target. they can prey on. I know you'd get help but hope you'll learn from this, same for others viewing.. Never allow friendship into your personal/confidential space that can get you in trouble. #Enoughsaid. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by livebyday(m): 11:07am On Nov 30, 2019 |
pocohantas: Best comment here @OP Thank this lady and follow her advise to the letter |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by livebyday(m): 11:07am On Nov 30, 2019 |
pocohantas: Best comment here @OP Thank this lady and follow her advise to the letter .. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by ubabuizu(m): 11:08am On Nov 30, 2019 |
Let me help you out as an experienced banker..walk in to the bank and demand to see the control and compliance officer..I repeat..meet the control and compliance officer and give him a detailed explanation of what happened showing him the text . He will either request you document it to look official and to also present the guy. Hope my tip helps out 14 Likes 5 Shares |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by chizzypresh(f): 11:09am On Nov 30, 2019 |
pocohantas: Op, pls listen to this advice because this happened to a friend of mine and was just arrested on the spot |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by Enskynelson(m): 11:09am On Nov 30, 2019 |
Bros... Call your guy, make sure your record all conversations... Chat him up online and keep the chat as well. Have those evidence in place before you visit either the police first before the bank. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by stevups(m): 11:10am On Nov 30, 2019 |
Wait for some days, don't show up now. If to forfelt the account, Pls do. What is so painful is to suffer for someone else crime. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by SarkinYarki: 11:10am On Nov 30, 2019 |
Yaoli: Go to the police and make a report first before going to bank and be ready to handover all you can about your friend ..If you go to the bank first you might end up in Special Fraud Unit Ikoyi and you will sleep there 1 Like |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by nkemjika6006(m): 11:10am On Nov 30, 2019 |
IT HAD HAPPENED MY DEAR. IF THE BANK GO FURTHER THEY WILL BLOCK YOUR BVN AND IT WILL AFFECT ALL YOUR BANK ACCOUNTS IN OTHER BANKS. YOU MUST PROOF YOUR INNOCENCE IF NOT YOU ARE DONE WITH BANKING AND POSSIBLY ON A WANTED LIST WITH THE OTHERS THAT RECEIVED THE MONEY. STEPS TO FOLLOW: CONTACT THE PERSON THAT MADE THE TRANSFER INTO YOUR BANK ACCOUNT. VISIT THE BANK AND ASCERTAIN WHAT IS REALLY THE PROBLEM. REPORT TO THE POLICE AND MAKE A STATEMENT (POSSIBLY WITH A LAWYER). FOLLOW IT FROM THERE. 1 Like |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by ednut1(m): 11:11am On Nov 30, 2019 |
The father may say u guys told him to do it . Ayele |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by nedekid: 11:11am On Nov 30, 2019 |
Yaoli:Dont be silly. You better rush to the police station "yesterday" not even today and make a report that your account was blocked after your friend transfered money into it. Get the police to investigate and possibly invite/arrest your friend and get his statement. The police should then contact your bank first thing on Monday for investigation. The point of the above stated is to preempt the comming police, Sars, dss, efcc etc wahala. It help prove your innocence. Oga act fast because wahala is comming ohhh. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by SarkinYarki: 11:11am On Nov 30, 2019 |
chigoizie7: Oga the branch manager has a process to follow , trust me he will hand him to special fraud unit Ikoyi to sort it and that place is not funny .. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by Martinez39(m): 11:12am On Nov 30, 2019 |
chigoizie7:I agree with you. Your suggestion is better. |
Re: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by livebyday(m): 11:12am On Nov 30, 2019 |
pocohantas: Very true again If it was funds from crime like "One chance " Robbery and forced ATM withdrawal then this young man is in deep sheet Unfortunately |
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