Help! How Can We Trace A Crime Through An Illegally Transferred Fund? - Nairaland / General - Nairaland
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| Help! How Can We Trace A Crime Through An Illegally Transferred Fund? by Deew22: 10:48pm On Aug 27, 2023 |
Dear NL, My Brothers atm was stolen some weeks back and over 500k Was withdrawn via a POS with it just few minutes after the arm was stolen. On that same day, just few minutes after the transfer of the 500k, N5100 was transferred to another account. I am just thinking we if we can be able to catch who the 5100 went to, he should be able to produce the money or bring who sent the money to him and through that we'd get the money back... Please advice on how we can go with this process. The debit alert has the following text as a remark which I believe is the description "021701- -532685-T SHARP MONEY 021701 2TGTBTP6 LANG" |
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