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Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (65459 Views)
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by arukwe123(m): 4:17pm On May 09, 2021 |
Dont send the money to any account. Report to EFCC ASAP. Dont become an accomplice to something you dont know anything about. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by HarunaWest(m): 4:17pm On May 09, 2021 |
Whizzdom:And later someone like you will come out and say Bihari is a thief... Instead of your to advice your mum to report to the bank immediately it occured ,you took the ATM and started spending from it..You criminally minded and a thief. 8 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Jimmyubah2: 4:17pm On May 09, 2021 |
Na una Bleep up. Una for withdraw all the money. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 4:17pm On May 09, 2021 |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Golan007: 4:18pm On May 09, 2021 |
OmovuduTheBeast: Who gives a shit if you are possessed by a legion? Gerrarahia with your horseshit. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Jimmyubah2: 4:18pm On May 09, 2021 |
HarunaWest:Na people wey post the money be thieves. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Eillyeillz(m): 4:18pm On May 09, 2021 |
Honestly you shouldn't have spent some of it. Truth is you'll have to pay back every cent. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by mamawa123: 4:18pm On May 09, 2021 |
addexx: price 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by mrkels(m): 4:19pm On May 09, 2021 |
Mistakes happen all the time . Do not transfer to money to another bank . That money would be there forever . Just let it be and move on . But if you grow a conscience later , write a letter to your bank to reverse the transaction . They would send it back with the narration reversal to wherever it came in from . Mind you , they can’t do anything to you . |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Dbarrzx: 4:19pm On May 09, 2021 |
A blessing that come with a curse. Ideally u guys shouldn't have touched that money but things are difficult in Naija. Just chill and wait for Evelyn's lawyer or police. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by chukwuibuipob: 4:19pm On May 09, 2021 |
Will u be happy if somebody do d same thing to u/Ur mama .U buy phone, cooked soup chopped .Better transfer the remaining balance back to her.Weda nah government money is NOT Ur biz.I come here to solicit for CRIMINAL advice.Return dat balance and plead with the lady biko |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Twenty47(m): 4:20pm On May 09, 2021 |
donbachi:Lol.. you have said it all |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by fineberry(m): 4:20pm On May 09, 2021 |
You guys should av left the money there jeje at least for month or even years. Put your mind down bru, no need for panic. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 4:20pm On May 09, 2021 |
dnawah: adecz: Angrygoat: Good afternoon If he follows your advice, by the time the courts put a lien on his mother's account, which would prevent anyone from spending from the account...till all the money is recovered, plus to say nothing of the legal issues arising that would end up costing him far more than he may want. As this article puts it... However, with respect to where the wrong account holder has transferred the money into a different account or has withdrawn the money, the transferor will have to contact the police who will in turn approach the court to place a lien in the form of post no debit on the account of the wrong account holder. Better not spend money that enters your acocunt wrongly...if you don't want the cops putting a lien on your account. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by PoshTraveler: 4:20pm On May 09, 2021 |
thry bought 3 phones. i don laugh tire. ma go read am finish 3 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by OmovuduTheBeast(f): 4:20pm On May 09, 2021 |
Golan007: EKPA! ERIAKO!!! BIG IGNORAMUS ANU MPAMA! 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by ogbu80(m): 4:20pm On May 09, 2021 |
stagger:hypocrite, you will do worst if it was you, for this life, na who dem catch be thief |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by tunnex190: 4:20pm On May 09, 2021 |
ahiboilandgas: I like this idea. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by colestephan86: 4:20pm On May 09, 2021 |
Whizzdom:Too bad, you may be poor for a very long time. 3 million was mistakenly sent into your account and the first thing you did is to buy 3 phones and 100k for foodstuff. I am confident you don't have a job, if you mentioned that you bought keke with 800k , I assure you that that keke will change your life and even after returning the funds the keke becomes your. I hope you don't blow the next chance , that's if there will be any. 4 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by FA13(m): 4:21pm On May 09, 2021 |
Whizzdom: Arrest you for what. The said lady is a thief. Do not be intimidated. Theybare definitely doing something illegal. If you know your right and have right information, she will be sued, she will just cllect the remaining like that. But spending the money on phone is childish, money that does not belong to you... 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by zedegit: 4:21pm On May 09, 2021 |
NeoWanZaeed:[size=8pt][/size] You won't understand. For someone who has never seen such an amount in his life and boom it lands. You say what again? Mistake was not cashing out everything. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Jimmy231: 4:21pm On May 09, 2021 |
Whizzdom:Brother you done dull yourself una for arrest that saraah person or stop receiving her call she na scammer them load that account ni |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by femi4: 4:22pm On May 09, 2021 |
You cannot even use it for biz. .... buying phones up and down |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Sterope(f): 4:22pm On May 09, 2021 |
Lmao. This kinda of theft. You get mind o. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Burgerlomo: 4:22pm On May 09, 2021 |
I don't know the reason why you guys spend some of the money in the first place when you're quite aware that it doesn't belong to you, anyway just leave your door wide open for the EFCC when they come knocking and stop disturbing us because we're not there when you're buying phones and transferring money that isn't yours to different accounts. 2 Likes
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by Skillsnigeria: 4:22pm On May 09, 2021 |
The Lord will deliver una |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by timbabng(m): 4:22pm On May 09, 2021 |
Whizzdom: You guys already spent 1m?! Well, it's a criminal offence and jail time is possible if you don't get money back. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by phatek(m): 4:22pm On May 09, 2021 |
WEN WIL IT B MY TURN. MK DM DO 'MISGIVE',SORRY MISTAKE SEND AM CM MY ACCOUNT MK I FINISH WORK ALL ALL.GOVT MONEY 4 DT MATTER.HMM. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by ogbu80(m): 4:23pm On May 09, 2021 |
Kingzjayzee:hypocrite, you will do worst if it was you, for this life, na who dem catch be thief 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Ishilove: 4:23pm On May 09, 2021 |
Awoof dey purge belle |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Vaughanlanrewaj: 4:23pm On May 09, 2021 |
NeoWanZaeed:God bless you! People blame Buhari but still go ahead and enable corruption. That money is so questionable that even if you touch it, you must be ready to return on demand. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:24pm On May 09, 2021 |
It is not your money and you have no business spending it Having taken the criminal decision to spend You did not buy shares, you did not buy land you did not buy treasury bills , you did not put it in a fixed deposit account . You bought foodstuffs not even foodstuff but "foodstuffs" then you bought phones Good Job!! My sincere prayer is that at the very minimum You are forced to vomit all that money |
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