My Sister is a trader and salon owner, she sells beauty product in PHC, however someone did a transfer which was fraudulent to collect goods from her shop now the police wants to arrest her and take her to benin where the complainant made a complaint. How do we render this?

The thing is how to convince Police to investigate the matter.She is into business and anybody can decide to do transfer to pay for service rendered.Its not her fault.Same thing happened to one of my friend who is into Bureau De Change.Unkwon to him,the customer is a fraudster;he requested for my friend account to make the payment of the money he came to change.He then use my friend's account to receive payment from his fraud.Later my friend end up going to prison for what he didn't know even after telling the police what really happened.If the Police want to help your sister they should carry out thorough investigation to clear her.

This is not fair.
Myn44 thou.
Noise indeed.

Suspect1:
This is not fair.

Myn44 thou.

Noise indeed.

Not fair at all and the amount on the transaction is N100K police are demanding more

Kazeem47:
The thing is how to convince Police to investigate the matter.She is into business and anybody can decide to do transfer to pay for service rendered.Its not her fault.Same thing happened to one of my friend who is into Bureau De Change.Unkwon to him,the customer is a fraudster;he requested for my friend account to make the payment of the money he came to change.He then use my friend's account to receive payment from his fraud.Later my friend end up going to prison for what he didn't know even after telling the police what really happened.If the Police want to help your sister they should carry out thorough investigation to clear her.

That's bad

erico2k2:
My Sister is a trader and salon owner, she sells beauty product in PHC, however someone did a transfer which was fraudulent to collect goods from her shop now the police wants to arrest her and take her to Benin where the complainant made a complaint. How do we render this?

That's the problem with Nigerian police.
Why take away someone's freedom based on suspicion alone?

Why are they so lazy to investigate? They are supposed to work with the local PHC police to put tabs on her while investigation is ongoing; not take away her freedom.

I don't think they have any right to take her to Benin just yet.

Please get a lawyer asap.

davessales039:


That's the problem with Nigerian police.
Why take away someone's freedom based on suspicion alone?

Why are they so lazy to investigate? They are supposed to work with the local PHC police to put tabs on her while investigation is ongoing; not take away her freedom.

I don't think they have any right to take her to Benin just yet.

Please get a lawyer asap.

Thanks, this is what pizzes me off, we got a lawyer and she got bailed at the moment. We are seeking an injunction from court to stop the transfer as the deed was done in PHC not Benin.

This has been resolved