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Nairaland Forum / Nairaland / General / Business / Government Money Wrongly Sent To An Individual Account. Advise? (65132 Views)
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Re: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 8:32pm On May 09, 2021 |
Buliwyf: Did you just say “took the money from” Like she took the money from someone’s acct ? You lots don’t read well... Read my response finish and see where I stated she Shld just relax till the bank reverses it back to where it came from and be made to refund the pry she spent ... Make una dey Read patiently and with concentration without the rush to reply |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 8:32pm On May 09, 2021 |
Tutu82: Read my response finish and see where I stated she Shld just relax till the bank reverses it back to where it came from and be made to refund the pry she spent ... Make una dey Read patiently and with concentration without the rush to reply |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 8:35pm On May 09, 2021 |
ojonugwa25:You are an amazing person.Very well done and I hope good things come your way. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Shegz4god(m): 8:35pm On May 09, 2021 |
Who called you criminals there,did you guys steal the money,those that transferred the money are the real criminals..if na me i Go don comot all before them freeze the account. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by studentofTruth: 8:44pm On May 09, 2021 |
Thefxchanger: Like I said, running a business with a personal account can put you in this kind of risk. Your "expecting money" story cannot work for a personal account as far as the law is concerned, even if in reality that is what happened! |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by prinxel(m): 8:47pm On May 09, 2021 |
They haven't said they weren't going to return the money, the guy just brought the issue here for everyone here to also learn from, but what you tagged him was "CRIMINAL" haba we are humans and let's be guided with our words. You have no right to call him or them Criminal because they haven't refused returning the money... Golan007: 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 8:53pm On May 09, 2021 |
How many scanners are they buying with N3million? That’s how civil servants try to finish their approved budget for previous year before the one for new year is sanctioned. It’s a pity that OP touched the money. He and his family should have reported his mum’s bank. heed101: 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 8:56pm On May 09, 2021 |
Shegz4god:In these days of digitalisation and links due to Bvn and Nim,either efcc or hired assassins might be at your door before you get the chance to spend it. Your life is worth much more than 3m please. 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by frozen70(f): 9:02pm On May 09, 2021 |
Whizzdom: Left for me, get in touch with the bank manager and make a documented report, they know how to handle cases like this And for the money you guys spent on food stuff and the rest, that one has gone down Let the bank and police decides on what to do |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Shalommy(f): 9:02pm On May 09, 2021 |
See as oluwa bless una and una carry am play. U na for transfer the money all, go to una village. If that lady call ur mom again make she swear for am. She is a thief. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 9:03pm On May 09, 2021 |
prinxel:He wasn’t tagged a criminal that’s what he is unfortunately,and now being 220k short the matter has just escalated as neither the bank if it’s legal nor the “crooks” if it’s illegal will accept short funds.He sounds like he does not have the balance.By not returning it immediately fully under the law a crime has been committed.If you commit a crime you are a criminal that is the harsh reality.We hope for leniency in the matter so he learns and doesn’t do it again. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Guyman111: 9:21pm On May 09, 2021 |
Whizzdom:See my follow Guyman. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by ibinaboonline: 9:22pm On May 09, 2021 |
This is how people ruin their destiny. The same thing will happen to someone and that person will report to the bank. That someone will be praised and even rewarded. More importantly, God is watching you. But this one chose to share the money among themselves. Now you're in trouble and you've shown yourselves dishonest. Your reward could've been bigger than the phones you bought and the 150k you shared among yourselves. 2 Likes 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Silentflute1234: 9:27pm On May 09, 2021 |
That money belongs to your mum and all of you. No Jupiter can jail you, you didn't commit any crime, get a sound lawyer ASAP then wait for any motherfuker |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by fm7070: 9:41pm On May 09, 2021 |
Heavens knows that I need this kind of alert. And then, we will see what will follow |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Illuminatiship(m): 9:49pm On May 09, 2021 |
Golan007:may poverty locate you in Jesus name=amen |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 9:49pm On May 09, 2021 |
Silentflute1234:They can’t afford to refund 220k where is money going to appear from for a “sound lawyer” who would charge nearly as much. Stop playing. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Illuminatiship(m): 9:51pm On May 09, 2021 |
princepee:60%sense dey with you |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by gstream: 10:01pm On May 09, 2021 |
una stupid gaan... you should have transferred the whole cash to another account or better still collected the whole cash and use it for business. You can always pay back. Whizzdom: |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 10:09pm On May 09, 2021 |
Illuminatiship:Such prayers have a way of backfiring,be careful least it locates you instead. Jesus must be exhausted. 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by jahlove4jah: 10:11pm On May 09, 2021 |
Whizzdom:You guys really get mind. How could you be spending a controversial money like that? 1 Like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by VicM6: 10:16pm On May 09, 2021 |
Whizzdom:220k....Nawa 4 u nd ur mom o.... set awon sharp shooter... lol. well, una even try spend 220k.... i for don spend 2M finish since since..... That money isn't any govt money... someone stole the money nd sent to ur mom's acct and u people also stole out of the money.. so notin is wrong with that.... But Op, try hard and refund the money back but don't make transfer to any bank acct without a genuine reason and be careful out there so that they don't come for ur head.... The people who sent such money must have known your family so well and can attack anytime. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 10:20pm On May 09, 2021 |
VicM6:No,ild say something is wrong with that...Even if it is stolen money two wrongs don’t make a right. 1 Like 1 Share |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Nobody: 10:26pm On May 09, 2021 |
Golan007: Don't be a fool and explain the criminal part.. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by jahlove4jah: 10:27pm On May 09, 2021 |
The wise thing to do now : 1. Fund your mum's account up to 3million. 2. Get your mum's account officer involved on how to resolve the error. 3 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by History001: 10:28pm On May 09, 2021 |
OPp, I BEG YOU WITH GOD NEVER, I REPEAT NEVER EVER MAKE THE MISTAKE OF TRANSFERING THAT MONEY TO ANY ACCOUNT PROVIDED. A FRIEND OF MINE HAD SIMILAR EXPERIENCE AND E DED UP SPENDING OVER 18MONTHS IN JAIL. ON TOP MONEY HE NO NOTHING ABOUT. IF THAT SARAH OR WHATEVER HER NAME IS CALLED, TELL HER TO GO TO THE BANK ABD ISSUE A REVERSAL. ITS AN INSIDE JOB. THEY DO THAT IN OTHER TO ROPE YOU. AS AN ACCOMPLICE. 2 Likes |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by imagrg(m): 10:28pm On May 09, 2021 |
Why have some youths become so criminally minded? The money is not yours. Return it! 3 Likes 2 Shares |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Golan007: 10:44pm On May 09, 2021 |
Illuminatiship: Locate me in Europe with my qualifications, experience and passport? You've got jokes. ![]() |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Illuminatiship(m): 10:51pm On May 09, 2021 |
Tutu82:shut up |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Illuminatiship(m): 10:52pm On May 09, 2021 |
[quote author=Golan007 post=101536200] Locate me in Europe with my qualifications, experience and passport? You've got jokes. Do you know how a plane look like |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Golan007: 10:53pm On May 09, 2021 |
[quote author=Illuminatiship post=101536368][/quote] E pain am. ![]() Name the country, I've been there. Chai. Poverty no good. |
Re: Government Money Wrongly Sent To An Individual Account. Advise? by Illuminatiship(m): 10:54pm On May 09, 2021 |
Golan007:wetin pain me you dey fool your unborn children |
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