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Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (65254 Views)
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by West2019(m): 4:31pm On May 09, 2021 |
Out should av withdraw all the money . nothing dey happen |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by smasher1(m): 4:31pm On May 09, 2021 |
DAMN99: They're criminals whether the money is government money or from thieves, they have no right to withdraw or spend it. I know two of my colleagues that are in prison for two months now for withdrawing from a money transferred into their account. 5 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Golan007: 4:32pm On May 09, 2021 |
prinxel: If you have no home training, I would give it to you on this forum. Read and don't be stupid: https://www.marketwatch.com/story/woman-arrested-for-refusing-to-return-1-2-million-she-received-from-charles-schwab-via-accounting-error-11618416297 2 Likes
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by Havertz10: 4:32pm On May 09, 2021 |
Ayo13945:wetin be subsidy? Una go just dey talk anyhow |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Solatium(m): 4:32pm On May 09, 2021 |
Whizzdom: Dem Don take your mama account do fraud,no transfer the money go any bank account poo or else na jail una go go after discovery. just leave the money there until it's trace to that account and application made for reversal. Once again wait till it's trace down and they request for reversal 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Sterope(f): 4:32pm On May 09, 2021 |
Check out the definition of theft. 3 million is a lot of money for someone withdrawing N50 000 to buy a phone, they don't appear to be able to afford police or court wahala. PoshTraveler: 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Temileyi79: 4:33pm On May 09, 2021 |
Don't let anyone scare or bully you about the mistakenly transfered money. Firstly the money is not government money because government don't deal with personal accounts when procuring items, secondly if by any chance the money was legit they would have informed the bank to do reversal immediately even before your mum got the alert, lastly go to the nearest so called bank and tell them to fix the money in your mom's name, then await what is next. Shikena!!! |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by babyfaceafrica: 4:34pm On May 09, 2021 |
Havertz10:people have been killed for less 3 Likes
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by OgeFather(m): 4:34pm On May 09, 2021 |
Whizzdom: This story no dey add up You spent 220,000 from 3mil and bank come freeze only 2mil out of the remaining 2,780,000 which I assume should be the remaining balance .......hmmmmmmm 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:34pm On May 09, 2021 |
bjayx:Under our law . Spending that money is "stealing" do not mislead people. It like saying if a goat wanders into your compound you have the right to eat it By a similar token if you are childless and your neighbours child wanders into your yard you can adopt it and make it yours 10 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Mac2016(m): 4:34pm On May 09, 2021 |
The spending out of the money part is what I don't understand. Be careful, your account could have been used for money laundering. Honorable thing to do would have been to transfer your own real money to another account and leave the 3million untouched while you report to the affected bank to take due action by advising you on what to do to protect your name and yourself from troubles. It could be yahoo guys or gunpoint robbers that transfers to you. Be wise |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by smasher1(m): 4:35pm On May 09, 2021 |
Asquare84: They would not only return the full money, but all three of them would spend millions to bail themselves from Efcc custody and be arraigned to court 4 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Havertz10: 4:36pm On May 09, 2021 |
ogbu80:I just tire for people everybody is suddenly good, some here raided shops during end sars protest, Nigerians no go kill me with laugh 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by biggy00000(m): 4:36pm On May 09, 2021 |
Refund the spent cash. Dnt transfer any money to any account rather let the bank reverse the fund with same narration. 3 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by HitlerGaddafi: 4:36pm On May 09, 2021 |
That's a laundered fund and the customer service girl using multiple identity has a hand in. They left it there and froze the account so she can give you a different account to transfer the money to. Once you make that mistake of transferring it yourself, you've been roped in problem already such that if that money gets investigated in future, they'll come for you. BTW how una take dey get all this kind luck sef. Make me sef just see miracle alert of like 5M for phone oboy I no wan know whether na government money or not o. These things they'll only threaten you that it's wrong to spend money in your account you don't know the source my brother if you get a very good and reputable lawyer, nothing will happen and nobody will hold you. How will you arrest or jail me for money that entered into my account. I enter my house see food for table con chop am, neighbor con meet me say the food belongs to him why I chop the food . How's that my business? I simply thought it was my girlfriend that prepared a surprise sumptuous meal for me before my arrival moreover your food doesn't have any business in my house in the first place, were you blind |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by freemi(m): 4:37pm On May 09, 2021 |
Asquare84:good one |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by dantajay: 4:37pm On May 09, 2021 |
Go and report to efcc asap, b4 them report una to efcc. 3 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Enyimbamercedes: 4:37pm On May 09, 2021 |
If the transfer was erroneous; the bank will not contact you to a”sign a mandate” rather they will reverse the transaction for the full amount and the account will have a negative balance. Secondly, it was wrong of you to spend the money; that is theft! You should have reported to the bank. Thirdly, you need to be careful. The account may have been used to commit fraud or a crime. Just imagine that someone is kidnapped and in order to receive the money, they make a transfer to a person and tell you to forward it. In the course of an investigation, the owner of that account will have a problem if they cannot prove they were not involved in the crime. This is the reason why you should have reported the credit so at least it is on record that your reported it. Anyway, enjoy your bounty but also be ready for the future consequence if any 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by maasoap(m): 4:37pm On May 09, 2021 |
Whizzdom: Just wait and observe, be patient. But you guys didn't try at all, why phones of all the things you could have used the money for? 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by RSVP: 4:37pm On May 09, 2021 |
rajiedreez: Don't mind all dis people. If truly the sender made a mistake and he/she contact the bank to inform them about the error. Your bank might give the person your contact to plead and ask for your consent before they will transfer the money back and now it depends on your motive . if you have spent few chunk out of the money then you both will have an agreement how the fund will be pay back. Just show rumorse and accept you are willing to pay back then no problem..infact the bank will be happy to work with you but if you're proving stubborn and keep frustrating the effort to show up then you're now a criminal. In this case,i believe the money was a goverment loot and the people incharge have shady plans too that's why they want it settled their own way which can still put the account holder in trouble cuz you will be the person to authorize the fund to be release to them so therefore you are indirectly involved! So since you have spent part of the fund .. Then walk straight to and EFCC head office and see a top rank officer with full chest bro. You've done nothing wrong. Tell Sarah or Evelyn you have no business with her as you have approach the EFCC so she should go fúck herself... Efcc will no hold you down.. For what? Since you are ready to pay back what you deduct bit by bit . Even if the officer want to chop the money then him self go come up with a plan that will not afffect you or him. Infact he will be the one to handle and cover everything sef. Those criminal only report to your bank they an error transferring money into your account and not the that's why your bank place a hold on it! You will not be able to withdraw the fund until you prove to your bank nah you get the money which is almost impossible so therefore the next thing is not to attract trouble to yourself ... Go and report to Efcc! E only pain me say nah just smal change you comot before alarm blow .. You go just relocate with you mom jeje. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Kayharry(m): 4:39pm On May 09, 2021 |
That money was stolen � from someone account and your mum account was used to carry it out if your mum transfer the money to the account that was given by Sarah your mum become part of the crime and the account that she transfer will be untraceable. It's better ur mum informed the right authority to do a proper investigation. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by AngelicBeing: 4:39pm On May 09, 2021 |
Shellsploit:Na yahoo runs, dem use the woman account to transfer the aza, wetin person no go see for naija, It reminds me years ago during my studentship in the West, a friend of mine who lives in Malaysia asked me to send him my account for them to make a transfer of a huge funds to my account in the western world, l refused o , like seriously, use my account to receive proceeds of yahoo runs, l am not interested in dirty ego, l better dey pack snow ontop mountain Everest where I currently reside to take care of myself 3 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Xilsbridalhouse(f): 4:40pm On May 09, 2021 |
Whizzdom:Yes and they will tag you guys criminals and trust me, it is what it is. The moral thing you should have done was to leave the money untouched! You should have gone to your bank, explain the situation and they will tell you what to do. Honestly, how do you spend a money that isn’t yours? This is called stealing!!!! Like we are trying to adjust this country from different crisis es and you just proved to us that Nigerians are extremely corrupt and this is a grass-root problem. No no no...this is not right! That money is not yours and under no condition should you or your family spend that money. You blame the government but you are a reflection of the government. 5 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by smasher1(m): 4:40pm On May 09, 2021 |
heed101: They would pay the money. It's just a matter of time. It's likely an erroneous transfer with wrong account number. What they did is stealing. No two way about it. 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by maasoap(m): 4:40pm On May 09, 2021 |
princepee: I was surprised too, they were going to spend or waste 3m just like that! 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Maryo12(f): 4:41pm On May 09, 2021 |
That money was transferred to your mum account by mistake, instead of you to advise your mum to visit the bank to make enquiry. You start spending well done. And some of you saying is free money well done. There is no free money or miracle alert any where. That's must have been the fund transfer officer's fault or something. Someone is been held liable. 3 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 4:41pm On May 09, 2021 |
Havertz10: This is not a moral issue This is almost impossible to get away with If is foolish. What should be clear is that whoever sent that money knows who has got it now Whether that money is legit or not they know where it is . Let us assume it was stolen If is was me the recipient must vomit it it .Simples No way I would go and steal money ,send it to you by mistake and you keep it and live happily ever after. That won't happen 3 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Aarenasbaba(m): 4:41pm On May 09, 2021 |
Golan007: |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 4:42pm On May 09, 2021 |
You and your brother are fraudulent. You chose to spend money you didn't work for. And see the plundering mentality you have. I hope you are not one of the youth that criticize government and corrupt official. You are corrupt, only waiting for an opportunity to show it. Be ready to face whatever consequences that come. 3 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by blackmantis: 4:42pm On May 09, 2021 |
omonnakoda: Leave them to continue encouraging him. They don't know what the law says. https://www.google.com/amp/s/www.pulse.ng/news/metro/man-in-jail-for-spending-n2-million-accidentally-sent-to-him/hhn0q8j.amp 3 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by remzytimer: 4:42pm On May 09, 2021 |
Pls, if you are to write any mandate let it be that the money should be reversed back to its originated, I beg you don't transfer it into any other account, so that you will free padventure the money has its link to any criminal act .. 2 Likes |
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