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Nairaland Forum / Nairaland / General / Crime / Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account (66205 Views)
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Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Adexprint(m): 9:18am On Nov 24, 2015 |
i tire o. GovWahala: |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ElPhoche(m): 9:09pm On Nov 24, 2015 |
iykebest1:Haha, if he did not commit a commit any crime under the law, qhy is he running? It is the guilty who runs. On another note, I am very amazed and happy at ur response. I had expected a strong attack from you. I have so much respect for you for this. It is not like what I usually encounter on this forum... 2 Likes |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by gemale(m): 10:04am On Nov 25, 2015 |
(Lil kesh's voice) "maye ti sowo sinu account mo ti fe turn up joor. Oya efejoku ni o efe efejoku ni o skibo" but jokes apart, dis mata shady gan. Since when cbn don dey pay money enta person account? Dem no b commercial bank. Secondly dem no fit "mistakenly" send dt kind big money go wrong account. Even ordinary 200k my papa give me 2 pay my broda skul fees, c d way I dey cross check, double check, over check even ask customer care 2 verify. Thirdly even if mistake dey, dem 4 don discover am b4 d day's end when dem dey balance their account (say d account name & number no tally). Fourthly, person no fit just withdraw 45m over counter lyk dt. 2 use atm go take person 225 consecutive days (200k daily limit). D kind interrogation person go face 4 typical bank b4 u go fit withdraw dt money @ once. In fact dem go tell u say dem dey obligated 2 report d transaction 2 cbn in line wt money laundering act. Dem go torchlight d financial history of ur account. If dt kind cash no dey enta ur account on a regular basis, dem go codedly don dey contact dem efcc icpc on top ur Mata. Wetin methinks b say maybe cbn dey in cahoots with d bank 2 dey use people dormant account dey stash & launder diverted funds bt dem 4get 2 disable d credit & debit alert. Maybe dem don dey do am since d sharp guy dey observe quietly. Finally d guy go withdraw d money & since money don dey move steadily in & out of D account, no red flags were raised. Anoda xplanatn is dt maybe d guy was intentionally offering his account 2 b used 4 money laundering ie he was a front man bt he got greedy & ran with the money.... because dis their explanation no dey plausible @ all. |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by gemale(m): 10:05am On Nov 25, 2015 |
(in Lil kesh's voice) "maye ti sowo sinu account mo ti fe turn up joor. Oya efejoku ni o efe efejoku ni o skibo" but jokes apart, dis mata shady gan. Since when cbn don dey pay money enta person account? Dem no b commercial bank. Secondly dem no fit "mistakenly" send dt kind big money go wrong account. Even ordinary 200k my papa give me 2 pay my broda skul fees, c d way I dey cross check, double check, over check even ask customer care 2 verify. Thirdly even if mistake dey, dem 4 don discover am b4 d day's end when dem dey balance their account (say d account name & number no tally). Fourthly, person no fit just withdraw 45m over counter lyk dt. 2 use atm go take person 225 consecutive days (200k daily limit). D kind interrogation person go face 4 typical bank b4 u go fit withdraw dt money @ once. In fact dem go tell u say dem dey obligated 2 report d transaction 2 cbn in line wt money laundering act. Dem go torchlight d financial history of ur account. If dt kind cash no dey enta ur account on a regular basis, dem go codedly don dey contact dem efcc icpc on top ur Mata. Wetin methinks b say maybe cbn dey in cahoots with d bank 2 dey use people dormant account dey stash & launder diverted funds bt dem 4get 2 disable d credit & debit alert. Maybe dem don dey do am since d sharp guy dey observe quietly. Finally d guy go withdraw d money & since money don dey move steadily in & out of D account, no red flags were raised. Anoda xplanatn is dt maybe d guy was intentionally offering his account 2 b used 4 money laundering ie he was a front man bt he got greedy & ran with the money.... because dis their explanation no dey plausible @ all. 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ClinicalHope(f): 5:16pm On Nov 25, 2015 |
wordcat:No be lie jare |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by bathowsai1(m): 7:42am On Feb 06, 2016 |
SillyeRabbit: Shame on you. And if you were the owner of the bank nko? Or you were the staff who made the mistake nko? Or you were the person who was waiting to be credited and didn't get the alert after executing a contract nko? Or you were the one from whose account the money was withdrawn nko? Bro, relax God go do your own, blessing wey go reach you, wey go do you, wey you go dey proud of, In Jesus name. As for me, I can NEVER take the money- it's not right and other people would suffer too much! |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by princerichardo20: 12:38pm On Feb 16, 2016 |
thunder fire EFCC,wat is de crime de man committed? |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by mercyland93(m): 9:25am On Jul 21, 2017 |
I personally don't think cbn could make dis kind mistake, nd they waited until d man cash out all d money. It shows there is a shody deals here, anyway that's part of the man's national cake. |
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