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Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (65462 Views)
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by Cvesta(m): 4:58pm On May 09, 2021 |
Good advice Ceenacks: |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by eodavids(m): 4:58pm On May 09, 2021 |
Whizzdom: Simple Solution Get a lawyer and brief him on the matter. Your mom committed no crime. She was on her own when money came into her account. She had wanted to seek for avenue of borrowing money from wherever, then the money came in, so she used part of it to solve her pressing problems. So, in as much as your mom did not claim ownership of the money, she has committed no offence. Let her promise to pay the spent part when she gets it. Even the courts will understand that a woman spent part of money kept in her custody and promised to pay back when she gets it. NB: that Sarah or Evelyn is not to be trusted. EFCC must be involved before the remaining money will be send to any person or entity. GET A LAWYER. THAT'S MY INITIAL WORDS. 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by jamesbridget13(f): 5:00pm On May 09, 2021 |
Spending d money was wrong in d first instance Look for where to borrow 220k transfer it to ur mom's account then inform EFCC n tell them everything. N how u have returned d 220k also keep Evelyn abi Sarah number for proper investigation 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Kingcalls: 5:00pm On May 09, 2021 |
Jail awaits u 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by fykes(m): 5:00pm On May 09, 2021 |
U bought the first phone, it wasn't real...the second...it wasn't real, ofcos tissue paper an do that. The third phone, before u thought of foodstuff. Una wehdone oo. 3m and all u thought of was phones 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 5:01pm On May 09, 2021 |
Report her to EFCC |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Craveweb835: 5:01pm On May 09, 2021 |
This is corruption money... Somebody in government is busy stealing billions. Ask the bank to unfreeze your mum's account, that you want to send it back to the owners account, and transfer the fund to another account that you own. Keep it there... If you are currently staying in a rented apartment, change your location to new one and live your life from the national cake slice that came your way. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by uunwanaobong3: 5:01pm On May 09, 2021 |
rexlims:MY GUY, U ARE RIGHT IN WHAT U SAY. AS FOR OP, I WILL ADVISE U TO LEAVE THE MONEY IN YOUR ACCOUNT THE WAY IT IS..... LOOK FOR A WAY AND COMPLETE THE MONEY TO 3 MILLIÖN AND LEAVE IT THERE IN YOUR ACCOUNT, DON'T TRANSFER IT TO ANY OTHER ACCOUNT. I REPEAT DO NOT TRANFER THAT MONEY TO ANOTHER ACCOUNT. LET SHE THAT PUT THE MONEY IO THERE BE SHE THAT WILL REMOVE THE MONEY, ELSE U IMPLICATE YOURSELVE. U HAVE DONE THE RIGHT THING BY REPORTING TO THE BANK... IF THE MONEY STAYS FOR 5YEAR, USE IT, IT IS YOURS |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by sylve11: 5:02pm On May 09, 2021 |
Kingzjayzee: I tell you |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 5:04pm On May 09, 2021 |
eodavids: It is a crime no matter how pressing the problems are that is irrelevant That is why this fellow from Ilorin is in Prison https://www.pmnewsnigeria.com/2021/01/21/ilorin-chauffeur-oluwasegun-jailed-over-n2m-mistakenly-credited-to-his-account/ If a woman goes to hospital to deliver a child and her child dies and she knows and her dead baby is mistakenly swapped for the live baby of another woman in the hospital and she knows, says nothing and goes home with that baby. It is fraudulent and it is criminal. It is kidnapping |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by killzjohn0000(m): 5:04pm On May 09, 2021 |
Most of Una just Dai talk rubbish..which efcc?oga nothing go happen make dem freeze am if dem tire dem go release the fund...Let the Sarah or Evelyn whatever she calls her self should intimidate you guys..Una Bleep up sef.una for dn spend like A mill before all these plenty talk...I know someone who works with NDIC I narrated this story to her she just laff and I say I should forget.. nothing Dai sup..Sharp Sharp I don collect Mac book bro and iPhone 12 (confirm asset summing up to over a million)This na Una own palliative o 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by dennisworld1(m): 5:04pm On May 09, 2021 |
This is free money. If na me we go reach court. I go hold d money as dept paid to me |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Gabflex: 5:05pm On May 09, 2021 |
I swear to God, u dull ur self, for this country Ah! Money wey u for don Use buy cryptocurrency 1million shiba inu token, by now u would have made 3 milion extra and pay back confidently |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by JesseThunder(m): 5:05pm On May 09, 2021 |
If na me, i go use the whole money buy btc, then wait for the sarah or whoever to come meet me, last last na EFCC go settle our fight. Ona for no spend the money, of all things na phone enter your mind |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by macrodata(m): 5:06pm On May 09, 2021 |
You don't deserve your name [Wisdom]. You're a pure and unadulterated mumu! Mehn! At this point, you just have to involve EFCC! if she calls again. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by aigbecity2000: 5:06pm On May 09, 2021 |
Kindly talk with the lady tell her you will balance her the used money there is nothing to worry about in this issue. It has happened to me all I did was to returned the money through my Account officer's that called me |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by karkel(m): 5:07pm On May 09, 2021 |
Tell your mum to also try to bully that serah by trying to take the matter to efcc I swear they go beg ur mum to settle it with she having a share of that same money |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by bjayx: 5:07pm On May 09, 2021 |
omonnakoda:All these stories and the bolded doesn't apply here mister man, stop telling me what my brother experience in my eyes. A director from abuja mistakenly sent him a huge sum, he didn't get an alert. He called my brother telling him he made an error sending some money to his account and that he should pls return, my brother insisted he saw nothing cos he actually didn't see. On sunday evening, we got an alert n we went to the ATM but could not access the money not knowing its been frozen. Went to bank the next day n they told him its been unfrozen with apologies. He accessed his account then, spoke to the man and returned some as agreed by both parties. The bank said that's the best they could cos it wasn't their fault. The director even said he has given up on it. They there they talk gibberish.... No quote me again o. If you like transfer for a real gee... U go know. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 5:07pm On May 09, 2021 |
ugolinze123: This https://www.pmnewsnigeria.com/2021/01/21/ilorin-chauffeur-oluwasegun-jailed-over-n2m-mistakenly-credited-to-his-account/ did not happen in the western world. It happened in Ilorin |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by PrinceGallant: 5:07pm On May 09, 2021 |
To the Op, I recommend you read the story below: https://www.google.com/amp/s/guardian.ng/news/ilorin-driver-sentenced-to-jail-over-n2million-credit-alert/amp Lemme now tell you one thing, there is nowhere you can go to escape it, you will return the money. To mitigate your offence, (it is offence to spend money erroneously transferred into your account) try to see a lawyer. I myself made a wrong transfer like that to a UBA account, I intended a First Bank but the two accounts share the same NUBAN. The story is long.... but I advise you to seek legal advice before they come for you. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by bjayx: 5:08pm On May 09, 2021 |
GB killzjohn0000:U dey mind them |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Gabflex: 5:08pm On May 09, 2021 |
killzjohn0000:I swear the OP 4ckup. Maybe na small boy |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by duni04(m): 5:09pm On May 09, 2021 |
Google EFCC office ikoyi and go and report yourself there. Those people thwt transfereed the money to you can turn around tomorrow and set you up. Just go and report yourself jejely before it turns into something else. Nothjng will happen to you. PS You and your siblings have put your innocent mother in trouble with the debits you made on the account. The account is in her name. If the money has crimjnal origins she's the one that will take the heat. You should know better.You are literate and went to school. Shame! |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Lekq2: 5:09pm On May 09, 2021 |
Really |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 5:09pm On May 09, 2021 |
bjayx: This is the case law https://www.pmnewsnigeria.com/2021/01/21/ilorin-chauffeur-oluwasegun-jailed-over-n2m-mistakenly-credited-to-his-account/ I did not make up the story Please tell me that it is not true , did not happen in Nigeria |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Alex80s(m): 5:09pm On May 09, 2021 |
Return the cash abeg Reason am say na your money or hustle. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 5:11pm On May 09, 2021 |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by bjayx: 5:13pm On May 09, 2021 |
omonnakoda:I hear U... Free me abeg |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 5:14pm On May 09, 2021 |
bjayx:What is my business with you? Who the hell are you? |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by semawon2003: 5:14pm On May 09, 2021 |
Keep calm. The money will eventually be yours. Though it may take up to 5years. Just note the description of the transaction with dates. After two years write your bank to unfreeze your account. But for now do not operate the account. Advise your mum not to use any of her other accounts if any for any transaction. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by blackmantis: 5:15pm On May 09, 2021 |
Ignorance of the law is not an excuse.
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