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Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) - Crime (5) - Nairaland

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Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Mohisah: 5:55pm On Nov 18, 2023
jared007:
Yea it's men's fault as usual.🚶
Abi oo😅😅 since everything must be tagged man fault. How she tk spend 10.4 billion naira in dis economy sef🤣🤣💔

1 Like

Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by rickleye: 6:03pm On Nov 18, 2023
kestolove95:
It's not her fault

It’s her fault. You don’t spend what isn’t yours .
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by occfx: 6:09pm On Nov 18, 2023
Harddiskng:
You can see why some poor can never be rich. It is not a curse.

Money enter, your first thought was investment. It was spending it all??


Even if its money market for those 7 months. When the bank comes for the principal, you simply give them back. The interest is enough never to be poor again.

But trust a single mother of 4 children. You already know her decision making is absolute rubbish. I hope she suffers.

Yes, some people only know how to spend. As a man don't make the mistake of marrying a spender
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Emma1Oj(m): 6:14pm On Nov 18, 2023
advanceDNA:


So whose fault is it??
the mistaker and the eatee.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by occfx: 6:14pm On Nov 18, 2023
reiddecuti:
God was at the point of picking her call, but Satan first rush go pick the call. grin grin grin

Hahaha, that kind thing dey happen oo
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Lightorder: 6:17pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
remind me that joker that killed his girlfriend some months ago . He did same and he is now enjoying FG money in a correctional facility now. Just dey play
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by kestolove95(m): 6:27pm On Nov 18, 2023
rickleye:


It’s her fault. You don’t spend what isn’t yours .
it's not her fault. You don't send money to people that is not the original owner
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Goddyrichie(m): 6:29pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
as if u know what’s on my mind already
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by thaprofit88: 6:31pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.



The heart of man, the bible says….
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by advanceDNA: 6:34pm On Nov 18, 2023
BJanta:



Can you steal from your own account ? Or is there a law that demand you report unusual balance in your account? Is there a law that forbids you from withdrawing as much as you desire even if the balance seems abnormal? With a good SAN she would win the case if taken to court. She has NOT breached any law. Courts thrive on applicable laws .And know that it is illegal for the bank to retrieve the money from her account without her agreement by actually filling out a withdrawal form or through any other kind of fund transfer process. The bank is at fault, and they must pay for their errors.

Yes u can steal from ur account if the money that entered ur account isn't yours and u spent it...
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by advanceDNA: 6:34pm On Nov 18, 2023
Ten06:

It is the money's fault

Comedian
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by frfrank(m): 6:39pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.



No forget to change your fingerprint to that of a thief
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Juniorangel(m): 6:44pm On Nov 18, 2023
So she doesn't know anything about turnover
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by b3llo(m): 6:46pm On Nov 18, 2023
ShoeGetSize:


The moment they capture your fingerprint and find out that you're trying to create an alternative NIN, you will be IMMEDIATELY arrested.

It's a criminal offence to own more than one National Identity


people are getting multiple NIN done through NIMC outlets.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Yestogood: 6:50pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.

You no go fit change your fingerprint. . BVN, NIN, change no.fit work. Except you assume another person identity. But ATM machines, passport check.counter.for International airports, bank counters etc have fingerprint authentication.
Just remain legal.

1 Like

Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Abrahamweb(m): 6:57pm On Nov 18, 2023
kestolove95:
d bank
According to Appeal court "it's the money's fault o"

We move
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by laivwire(m): 7:28pm On Nov 18, 2023
planetx:
The moment she start to move the money around, that will trigger an investigation. The best thing to do is leave it and not touch it even spending it is even less risky to getting caught. but not move it to a different account or bank.

I want talking about spending it, I was talking about saving it even if it is a fixed deposit. The money remains intact when the authorities come searching 7 months later and shes $600k richer. Both parties depart in peace with smiles.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by LADEMINUS: 7:31pm On Nov 18, 2023
DatoDatuk:
Woman caught after spending $10.4m mistakenly paid to her bank account.


https://www.youtube.com/watch?v=j5s7NqnvUvY&pp=ygUJZGF0b2RhdHVr


Why e be say COVID de quick catch thieves and them go wear facemasks?
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by 77up(m): 7:48pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
When you see this guy Wailing about government, you will think he will be any different from the politicians he's criticizing.

See watery scheming 😂
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by advanceDNA: 7:49pm On Nov 18, 2023
Goddyrichie:
as if u know what’s on my mind already

Na thief mind u get....
That money is over 10 billion naira......the interest she would have gotten in the 7month that the money was with her is enough to set her up for life ......but she just chosee to be unfortunate in life
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by dlaw70(m): 7:51pm On Nov 18, 2023
DatoDatuk:
Woman caught after spending $10.4m mistakenly paid to her bank account.


https://www.youtube.com/watch?v=j5s7NqnvUvY&pp=ygUJZGF0b2RhdHVr
If I see $10m for the account,I go spend am.

Even if I spend 10years for jail ,I no send .

If I dey outside for 50 years ,I no go see that money .
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by knighteengale: 8:19pm On Nov 18, 2023
advanceDNA:


So whose fault is it??

The Bank is responsible BUT she's accountable. That's why there's provision for human error under monetary policy, she's expected to report the error. Even if she didn't spend the money, after 90days she will be guilty of an offence.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by nedekid: 8:23pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
Bros, it is easier said than done. How do you move such money. $10m or 10b naira?
Anyway, on later thought, seems possible through crypto. (guess that is what you mean by untraceable account).
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by jojothaiv(m): 8:26pm On Nov 18, 2023
ShoeGetSize:


The moment they capture your fingerprint and find out that you're trying to create an alternative NIN, you will be IMMEDIATELY arrested.

It's a criminal offence to own more than one National Identity


Talk another thing.

There are folks with two verifiable NINs roaming the streets and the short arm of the law is busy with smaller fish.

No be Nigeria again, we need to do better as a country.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by ShoeGetSize: 8:36pm On Nov 18, 2023
It's very likely that in such cases, one of those NINS is a forgery.

jojothaiv:

Talk another thing.

There are folks with two verifiable NINs roaming the streets and the short arm of the law is busy with smaller fish.

No be Nigeria again, we need to do better as a country.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Lucymercy: 8:37pm On Nov 18, 2023
[color=#006600][/color] CT
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
it is because of this thought that is from the pit of hell that's why such money or any money for that matter that a mistake will never happen to your account.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Bimpe29: 8:42pm On Nov 18, 2023
kestolove95:
It's not her fault
Whose fault it was?
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by bigiyaro(m): 9:07pm On Nov 18, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
Simply buy Bitcoin, withdraw into hard ledger and japa with new identity.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Johnycastro18: 9:22pm On Nov 18, 2023
grin
Ishilove:

Lmao
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Johnycastro18: 9:23pm On Nov 18, 2023
I tell you grin
WhisperedNoise:
Feefid imagination.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by advanceDNA: 9:25pm On Nov 18, 2023
knighteengale:


The Bank is responsible BUT she's accountable. That's why there's provision for human error under monetary policy, she's expected to report the error. Even if she didn't spend the money, after 90days she will be guilty of an offence.

U are just playing around with English...error from bank is not a crime... Spending money that's not urs is a crime
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Warmaterial(m): 9:33pm On Nov 18, 2023
If I hear say she spend all, the woman hide hide the money in different location, wise woman. She calculate am finish say no even if she go go jail is better than giving them back.

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