Nigerian Army Colonel demands investigation after N270m payment from CBN - Dai

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Toyin Falola

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May 19, 2023, 8:42:40 AM5/19/23
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Oluwatoyin Adepoju

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May 19, 2023, 9:06:13 AM5/19/23
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What kind of mindset does such a person have?



On Fri, May 19, 2023 at 1:42 PM Toyin Falola <toyin...@austin.utexas.edu> wrote:
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Toyin Falola

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May 19, 2023, 9:17:24 AM5/19/23
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Sr:

Your question is unclear?

Do you mean an honest mindset that raises an alarm?

It is not uncommon to find money deposited into private accounts in Nigeria and the schemers will later approach you to return it to them. They use your private accounts to move money. If you don’t, they will kill you.

TF

Oluwatoyin Adepoju

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May 19, 2023, 9:46:50 AM5/19/23
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thanks
trying to think through his various considerations before choosing to make the report
ive heard of a similar case in which the money was moved in and out of the  account without the involvement of the account holder
toyin



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