Stats: 3,192,173 members, 7,946,967 topics. Date: Thursday, 12 September 2024 at 10:21 AM |
Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (65135 Views)
Lady Invites A Native-Doctor To Fight Bank For Wrongly Debiting Her (Video) / Maduka Onyishi Returns N2.2Billion To First Bank Wrongly Credited To His Account / Diamond Bank Rewards Alkali Adamu As Who Returned Money Wrongly Dispensed To Him (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (16) (Reply) (Go Down)
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Rrchrd(m): 3:01pm On May 09, 2021 |
Whizzdom: my brother even the covi 19 money they supposed to share for us thats how they are doing it. They're splitting the money to different account for their own used. Maybe the person they wanted to sent his/her own share to didn't respond to called so they quickly used ur mum's account temporary. Only G will comprehend me. 5 Likes 2 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 4:02pm On May 09, 2021 |
You spent money that's not yours 27 Likes 2 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Wannabenz: 4:02pm On May 09, 2021 |
When this kin blessing go reach me? 9 Likes 2 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by TheTourist: 4:04pm On May 09, 2021 |
This one na Mother's Day present ![]() 5 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 4:04pm On May 09, 2021 |
Whizzdom:... Report the matter to EFCC shap shap . ![]() ![]() ![]() 6 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by mofedamijo(m): 4:05pm On May 09, 2021 |
The possibilities 1) Its Government money for procurement but sent to a wrong account. 2) Its Government/company stolen money, but deliberately sent to a wrong account so that it cannot be traced. I will go with possibility 2. Why 2?? If it was government account, she wouldnt need to change her name from Sarah to Evelyn. Also, if it was government money, she wouldn't tell you guys to pay the rest little by little. Also, if it was governments money, they would have invited you guys to the affected ministry for better discussion. Money sent from the government account starts with FGN for federal or LASG, RSG, ONSG etc. for state governments. Do this. Collect the account number they want you to send the money to. If it is an individual account, just know that they are going to put your mom in trouble. They are trying to use her account to steal money. Report to the necessary authorities. NEVER SPEND MONEY SENT TO YOU IF YOU DO NOT KNOW THE SENDER. YOU SPENDING IT SHOWS YOU'RE PART OF THE SYNDICATE THAT STOLE THE MONEY. 48 Likes 3 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Kingzjayzee: 4:05pm On May 09, 2021 |
You are one of the problems of this country. Money wey no be ur own enter ur acct. Gbam! U start dey spend am like say na ur own. Nna mhen! U people are funny o. 34 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by stagger: 4:05pm On May 09, 2021 |
You withdrew money you know was not yours, and spent out of it. YOU ARE A THIEF! Case closed. 44 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by berbs: 4:06pm On May 09, 2021 |
Whizzdom: It's possible it's a contract money to get scanners, maybe, maybe not. But the description is suppose to carry FGN/****** 4 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by 2metrelaurie(m): 4:07pm On May 09, 2021 |
My exams starts next week Local man is 15k short of his tution fee If I fail to pay it before Friday...I won't be able to graduate this year My account 0734249533 (Access ) Help a local man ![]() |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by obi58: 4:07pm On May 09, 2021 |
seankafor: Bros what you are advising is wrong at the least if not criminal. How do you encourage someone to spend money he didn't earn or knows nothing about? How would you feel if money meant for you was mistakenly sent to a wrong account and the person spent it? 18 Likes 2 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Kandeed: 4:07pm On May 09, 2021 |
Angrygoat: Or convert am to BTC. na the guy dull |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by AntiWailer: 4:07pm On May 09, 2021 |
Return the money 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by okpas01: 4:08pm On May 09, 2021 |
For spending out if the money you had no idea how it came about tells much about ur level of intergrity. Buying three phones and sending 50k to ur mum's second account shows how wasteful you people are. I pray the law take it's full course. 32 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Owaincouncil: 4:08pm On May 09, 2021 |
I hope the same phone you bought with the money is what you used to send this message. I beg, enjoy your national cake. I pray my own shall come too very soon |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by CasNova(m): 4:08pm On May 09, 2021 |
It is illicit money. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 4:08pm On May 09, 2021 |
Whizzdom: 1.Let me tell you the story of a homeless man who found thousands of dollars in cash lying on the ground in the USA....the man took the money and went to the nearest police station ...because, as he put it, it could be drug money, and if he spent out of it, he could find himself in a world of hurt. 2.You should not have touched that money at all. You should have left it alone 3.My advice to you is simple. Go and return the money you spent back into your mother's account, then go and report the case to the nearest law enforcement agency. If possible, report the case to the EFCC. That money was not yourss to spend. Don't listen to anyone who says you are justified in spending the money...because they are suggesting that you commit a criminal offence. Infact, that they have not called the police yet.... Return that money, call the cops, and don't touch it ...and if such happens again...report. That money is not your money. 16 Likes 2 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Timagex(m): 4:08pm On May 09, 2021 |
Shellsploit: Hello boss. If you need an amazing photographer that can compliment your cinematography services, I'm available. ![]() 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by obi58: 4:08pm On May 09, 2021 |
Whizzdom: You, your sister and Mom have done wrong 6 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Kandeed: 4:08pm On May 09, 2021 |
Asquare84: Whizzdom this is the Best advice soo far |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by BruncleZuma: 4:09pm On May 09, 2021 |
![]() ![]() ![]() ![]() Sarah or Jacklyn, if you're on Nairaland please forgive OP, he thought his turn to chop national cake has come. #Let me come and be going [img]https://media1./images/371172a849f4036ef19c12e9495837ff/tenor.gif[/img] Op, you will have to ready yourselves for jail, your mother can claim not guilty based on ignorance, but you and your sister are not. 9 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by pocohantas(f): 4:09pm On May 09, 2021 |
so I and my sister took our mom's ATM card to withdraw and test if the money was genuine. Hahahahahahahahaha. You for buy car to test if it real too na. 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Buliwyf: 4:09pm On May 09, 2021 |
People have gone to jail for spending money not belonging to them because it was transferred mistakenly to their account. You better start looking for how to return the 220k you spent. Because when they come for you, all the people on Nairaland telling you you should have spent more won't be there to help you. What you did is a criminal offence. And even if it is really a government money that have been laundered, are you sure you want to attract the attention of a laundering syndicate by stealing their money? Ask yourself that. Better go to the bank to clear things up. 28 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by BrockSamson: 4:09pm On May 09, 2021 |
Whizzdom: It’s like you don’t understand what you have gotten your family into, this is one of the easiest and surest way to serve jail term in even developed countries. Spending money that was mistakenly paid into your account is punishable with the full weight of the law. Y’all better start looking for full money. You guys just got a golden ticket to jail. 14 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by BarrElChapo(m): 4:09pm On May 09, 2021 |
Its a diverted money by maybe some shaddy bankers themselves. Hold the money till the people that put the freeze show themselves. And you may wanna get a lawyer on the side |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:10pm On May 09, 2021 |
Foodstuffs? |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by OmovuduTheBeast(f): 4:10pm On May 09, 2021 |
Golan007: SHUT UP THERE!!! BUHARI IS A THIEF 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Iykenuwa(m): 4:10pm On May 09, 2021 |
Which kind of fraudulent entitlement mentality is this? Whether it is government money or not is irrelevant. The money is not yours, yet you cajoled your innocent mother to spend it and even bought a phone for yourself out of it. You're a crook Sir 18 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Hotzone(m): 4:10pm On May 09, 2021 |
Didn’t receive any |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:10pm On May 09, 2021 |
BarrElChapo:Lawyer? With the overall objective of achieving what pray tell |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by damosade(m): 4:11pm On May 09, 2021 |
You better send the money as instructed, only if you don't want unrest for you and the family. These people could kill because of money. I have seen such before, they are cabal and highly connected. But Op , is the money your money? A little bit of integrity you could not observe and you are part of those that says Government is a thief, then who are you and your family? Pls return the money in full. Rest of mind is the best bro. 16 Likes |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (16) (Reply)
Cecilia Ibru Pictured At Techpoint Inspired Event In Lagos / Help!!! He Has Refused To Return My Money / Forbes- Top 10 Richest Men In Nigeria 2017
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 64 |