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Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (65135 Views)
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by advanceDNA: 5:16pm On May 09, 2021 |
seankafor: Don’t be stupid ....the week is just starting |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by omonnakoda: 5:17pm On May 09, 2021 |
blackmantis:I guess it is 1 million 1 year 2 million 2 years etc |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by eeewise(m): 5:18pm On May 09, 2021 |
My advice is to use your mom to meet up the people and beg beg beg. Your aged mom is liable by law . Just corporate with the lady and look for ways to repay the 220k small small They might forgive you but show some sort of commitment |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by greggng: 5:19pm On May 09, 2021 |
Whizzdom: You guys are greedy family . When you receive money you are not expecting , the best you can do is to visit your bank to report the matter with customer care or call your account officer ...there after they will instruct you on the best thing to do so that you don't get into problem. ...The people that sent the fund might be fraudulent money laundry agents ....looking for account to credit with the intention of calling the acct holder to return the money via different account ...by the time you did it, you don enter one chance ....you go pay double ...to avoid this unnecessary bullying, tell you more to see her acct officer immediately ....banks has got a way of returning such money back to sender instead of another acct |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by karkel(m): 5:19pm On May 09, 2021 |
Whizzdom:What kind of phone you bought three and you bought food stuffs and you also transferred#50000 into your bank account and another #50000 into your mum other bank account to be sure if it is real. Total money spent is #220000 at one narration and you also said the #2000000 from #3000000 hmn |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by ALLNIGERIANSMAD(m): 5:20pm On May 09, 2021 |
Whizzdom:you make strong mistakes, you should have empty the account imidiately and keep the money in a safe place intact first, the idiot Sarah or evlyn had no knowledge of law to have bn threatening you with jail, you or your mom comitted no offense, allow them to come court letter and let the idiot understand you guys haven't stole from anyone, as per the one you have spent, tell the judge you can pay in 10years trust me you will be discharged and acuted, if I'm the one, I will spend all the 3m on my business and I will not deny I received the money, I will pay back as it's convenient for me. No case. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Shokoloko(f): 5:20pm On May 09, 2021 |
seankafor: Few lawyers will want to be involved in defending this criminal family. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by addexx: 5:21pm On May 09, 2021 |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Suzzyblink001: 5:22pm On May 09, 2021 |
If the lady that called wasn't from the bank how did she know that they have spent some amount from the money |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by eeewise(m): 5:23pm On May 09, 2021 |
Your focus should be on returning the money you used to the account and leave it there. Thank God its just 220k u spent which is easier to return Return the money and lock up Don't fill any mandate form or anything Return the money and chill and watch how things will play out 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by gungab(m): 5:24pm On May 09, 2021 |
Good Morning learned Friends. I will like to seek your legal advice on this issue. Someone was owning different LOAN application certain amount, he has defaulted in repayment and they have been disturbing him and his close relatives and friends. One day, a huge amount of money was mistakenly paid into his account. These funds were automatically removed by some LOAN APPS he's owing. The sender contacted the bank to freeze the account but no funds in the account to freeze. My question is , if such case is taken to the court of law can the owner of the account (the receiver) be enforced to repay the sender. Remember he did not touch the money |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Chinny024(f): 5:25pm On May 09, 2021 |
Heard a neighbour got 6.1millon last month..He's no where to be found... Even the fiancée doesn't know his way about... Patiently waiting for my own alert...Thunder go fire who will call me to ask for transfer to another account... I must benefit from Presidential dementia too!!! ![]() 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by HEAVEN4444: 5:25pm On May 09, 2021 |
killzjohn0000:macbook and iphone12 na asset ? is like ya head is paining you |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by enoone7: 5:26pm On May 09, 2021 |
You made a very BIG mistake by quickly spent of that money with Stealing intention, you should have left it there for a year period before thinking of touching it and see if owner will not come for it. The best way to get your Mum out this mess is to go and plead with the bank to unfrozen the account and deposit the spent amount back. Incase the owner come out truly your mum will be free being that the money is not short. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Elock1: 5:28pm On May 09, 2021 |
ahiboilandgas:simple... This case no too hard like that |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by solonubinho(m): 5:28pm On May 09, 2021 |
You are a thief. You received such money and you did not go to your bank branch to make enquiries. You're a thief. Put your two hands on your head and say after me "father Lord deliver me, I am a thief. Remove the spirit of stealing from my life and give me integrity". But really you guys are gonna pay that money back. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Uniquekriss(m): 5:28pm On May 09, 2021 |
They are not criminals plz... Similar thing happened to me about a month plus ago, I just saw an alert of 20k, I was shocked, and I needed money urgently that period, it took d bank 5days b4 they called and started talking rubbish, I transferred d money to another account and spent it. D banker said it was an erroneous transfer that I should send bk d money and I asked that they gave me 2days, one month has passed, I'm yet to get their call again. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by fotadmowmend(m): 5:29pm On May 09, 2021 |
Get a known policeman, report the case yourself ....... Even if he reach court una still go refund the money last last ..... You for collect more than that. If he reach station una go talk as u go dey refund am even if na 20k per month |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by bizhop01: 5:29pm On May 09, 2021 |
We bought three phones from it. Topical Nigerian ![]() |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Bishop(m): 5:30pm On May 09, 2021 |
Whizzdom: Relax, it's wrong to spend money not meant for you, anyone could have done that in error, that being said I will advise you and your mum to ensure that you cough out the 220,000 you have spent after that you can return to the bank to request for the reason your account was frozen. Unless the bank advise you to send the money do not do otherwise. The owner of the money will request for a charge back from her bank and the money will be reversed. Sending money to another account makes you an accomplice to a crime you may or may not know about. A lenient judge will give you a minimum of 2 or 3 years as first time offenders. Shalom |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by fotadmowmend(m): 5:30pm On May 09, 2021 |
I beg 0037516902 (GTB) na my acct number .... In case any govt official dey here |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by eeewise(m): 5:30pm On May 09, 2021 |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Shokoloko(f): 5:32pm On May 09, 2021 |
Most Nigerians are criminals yet you blame the government The government is a reflection of you all. Most of you are thieves. So your mum saw her children stealing and did not caution them and yet you are complaining that politicians are stealing your birth right? What sort of mother is that? And in your poverty stricken minds the best things you could have used the money was for phones. You see why the rich get richer and the poor get poorer. Because the poor want to flex. If you kept it or used it to start a business you could have been able to pay back over time. How much will your phone cost if you have to resell it to pay. Pray that Sarah/Evelyn is not an evil person. It will not cost her more than 100k to find you or your mom and return you both in body bags. I worked over a decade in a bank and yes, some Bankers will go that length. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Yankee101: 5:34pm On May 09, 2021 |
You stole basically |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by poiZon: 5:34pm On May 09, 2021 |
Golan007:If its govt that mistakenly credit u, before u know it u go see debit alert. As the money enter, e go comot d same way. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by mideisbetter18(m): 5:34pm On May 09, 2021 |
Bank freeze your mumc account maybe your mumc never received the kind of money in that same account...to unfreeze the money u will need to prove that you are the real owner of the money and better thing to do is to involve EFCC...they will trace the real owner of the money |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by HEAVEN4444: 5:35pm On May 09, 2021 |
Uniquekriss:any money you put in that akant will be frozen. unless you just abandoned the account because of 20k |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by DedeNkem: 5:36pm On May 09, 2021 |
You can't spend money that doesn't belong to you. It is a theft if you do so and you can't expect the owner or the sender's bank not to trace you! When your bank account is suddenly credited by an unknown person, DON'T TOUCH the money!! Go to your bank and report the unknown transaction! Your bank knows what to do when this happens. This is good incase the money came from a crime, you won't be in trouble in future, if you report it to your bank. You people are now going to pay back the money you've already spent. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by geezynoni: 5:36pm On May 09, 2021 |
Suzzyblink001:What if she knows a staff |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by oladeleakindele: 5:37pm On May 09, 2021 |
I guess a bank official is trying to play some prank. For the person to have assess to freeze your mum's account. Go to your main bank an complain, they can check details of who freeze the account. Is not from any government. However, report the issue to police. It may not also be safe. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by abubkhr: 5:37pm On May 09, 2021 |
Let them try me and see how I go spend the money and nothing will happen. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 5:38pm On May 09, 2021 |
princepee:invest? Money that doesn't belong to him. |
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