Dear Nlander....

I met this guy called "A" in the organization i once worked in 2019-2020, he is a sales manager who makes over 500 million sales revenue annually for the company and since i left the company we have always been in contact as former colleagues and friends. I have a cooperate account which i told him to help me "service" by sending money into it and i will transfer back to whoever he wants me to, just to keep the account running and to avoid the account being dormant, this has been going on for years and we have never had any issues because he trust me as much as i trusted him, despite the fact that we are not staying in the same state he sent in millions into my account. So fast-forward to the month of June 2023, when he called and told me he has been suspended and finally lost his job, according to what he told me, it was an internal problem with the management. He asked to came visit me in the state where i reside just to get over the trauma of losing his job and all that, as friends and former colleagues I didn't object to his coming. While he was here with me, he made a lot of transactions over the phone with his loyal customers, with his former colleagues ranging to millions of naira. On the 5th of July 2023 he requested for my permission to make a transaction with my account details that he didn't come with his TOKEN to enable him make transfer from his own cooperate account, i agreed without objecting and 30 million naira was sent into my account by someone. He then instructed me to send money to different account numbers and his personal account as well within one week, which i did. all the 30 millions was sent without remaining any kobo. A week later he left my place and travelled to another state, his wife and kids has left the town where he was working to where no one knows.
Now the problem is, information reaching me now is that he collected the 30 million naira from a customer with the promise of supplying him goods but failed and he can't account for the customer's money. DSS and EFCC has been looking for him, my bank account has been frozen and i am scared if they don't see him, i might be the next person they will look for.
SO please any advise on what i need to do as i am completely innocent of this.

MOD PLEASE HELP MOVE TO FP

You will be investigated for fraud.

You better find that guy to clear your name.