.

What can I do if i’m getting this

HRprof:

https://nyif.nmfb.com.ng/app

Ok

Ok

Ok

Ok

Ok

..

clemzo101:
Op give us update na

Till now my account has not been opened..

My dad contacted the dad of the guy that I toted the transfer we found out he was even the one that took his dad to the police station to report the case, now they are claiming we should not be offended it will be very hard to go back to the policemen and tell them they want to call of the case because they will surly ask who the criminal was and he can't possibly present his son

ornicus:


Even worse. You want to claim you don’t know the character of your life paddy? Issokayooo

Na today the guy begin thief from his folks?

We are not in the same university so I can’t say even same university I don’t know what he’s doing underneath..
I was just too kind to trust him with my account

.

ornicus:
Now I will go cynical. Hope you are not doing picker for your paddy. Because I am wondering why your friend has you bank account details in the first place.

Show me your friend and I will tell you who you are.

Which hustle is your friend doing that will give 300 k. Which one is my account cannot carry it
What was your commission?

I hope you can see exactly where this path will lead.

We can't even say if this story of your paddy stealing is not cock and bull. It could be full fledged kidnap money

Bro he called me he need my account someone I’ve known since primary school went to same secondary school and I’ve seen him this year and talked so I didn’t even have any strange fellings we just joked about it and I sent it to him we have never done this before I don’t know what buisness they have together for making him send 50K


From what I’ve seen the money is from his dad for example the account holders name is NDANUSA ZUBAIRU SURAJ from the alert I received and I asked for the name of the sender from my so called friend he told me the name of the sender Ndanusa Salihu Zubairu from the names it’s evident the account owner and the sender are both families I asked the relationship btw them he told me the account owner is the father of the guy

Sterope:
@Yaoli, Get a lawyer to follow to make a report at the Police station.

Do not go to the Police station alone. You must inform your parents or guardians asap. Please do not form Alpha, you may regret it.

I’ve informed my dad and you know he’s a typical Nigerian full of ITK he will keep remembering me this issue till I die that i’m a fraudster I know that already ..

pocohantas:


He can consider getting one. Maybe he would be lucky enough to get a lawyer that would take up his case pro bono. A lot of them handle it on their own, if it doesn't have a serious back story.

If it is one of these common cases where teens transfer money from their pensioner father/mother/guardian ('s) acct- he can easily wriggle out. Once he proves he gave it to their child, they'll most likely withdraw and handle it as a family issue. If this isn't the case, I pity him, because the NPF will do their best to milk him. On top 50k.

He actually stole the funds from his dad and he has messaged him he send the screen shot to the person I gave account

Toma2:
The faster you are, the better.. cos you will need to refund the 50k back to the account. It has been flagged down.. I have a friend who was in same trouble..

Bro I already sent the money to the guy that collected my Acct immediately even I my self I’ve never had 50K alone before I don’t know how I’ll be refunding a money I know nothing about now bro but the guy has confessed to his dad that he was the one that transferred the money to someone

Akem12:
Don’t go ohhh nah alagbon police station them go call oo

What can I do now I can’t leave my account like this

If I don’t go to them they will surely come to me and that will be worse

Update UPDATE

update

Till now my account has not been opened..

My dad contacted the dad of the guy that I toted the transfer we found out he was even the one that took his dad to the police station to report the case, now they are claiming we should not be offended it will be very hard to go back to the policemen and tell them they want to call of the case because they will surly ask who the criminal was and he can't possibly present his son

Officialgarri:
Bros, go to the bank first thing on Monday morning.

Let them review your bank activities with proof that you have never been involved in such

I hope they will listen to me..

I’m talking this guy that collect my Acct to let us go there he’s trying to dodge that

Hello Nairalanders,

I had to create this new Acct to post this
Pls permit my typographical errors
Last week Saturday I was reading when I got a call from a friend that he needs my account number because his account can’t take the sum of money he wants to receive from the person that wants to transfer for him I asked him how much he said 300K I said jokingly that he should go and get a better account and stop operation student accounts. So I sent him my account details and the person sending him money credited my account 50K I told him that I revived only 50K not 300K he said yes that the person has reached his limit for the day ..

I seen him his money later in the evening via Quickteller because the server was not good and I was left with only 22K that was in my account before ok good ..

Fast forward to yesterday Evening I tried checking my account my login in and I noticed my account has been restricted I was confused on what might have happened I thought it’s something simple that I’ll walk to the bank and perfect it .. then I decided to message the costumer care I was told I need to update my Bvn informations that I should dial a particular number and follow instructions I tried it but it’s not working .

I’m suppose to visit the bank today but I was busy

Just after my Pratical in school today I was sitting when my guy called me again that is there anything wrong with my account he said I should not go to the bank because the 50K transaction that was sent earlier was fraudulent I was like wtf but he dropped the call ..

I called him again his contact was not available so after sometimes he messaged me online telling me the guy that sent it used his brothers account and he told him that it’s not from his account that his own personal account has been locked too because he later revived money directly from him and that’s how he got to know ..

What i’m after is a solution now can I go to the bank and explain my self already or what can I do to make all this not to bounce on me because I know noting about it I’ve never received any fraudulent transactions before someone said I should take him along to the bank and just hand him over when anything happens all
I need is a solution right now me mad the guy went to same primary school and secondary so I know him very well and made me trust him with my account what can I do right now