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EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account (42908 Views)

Lady Pours Hot Cooking Oil On Man Over N100 In Adamawa / Girl Who Refused To Refund Man After He Mistakenly Sent N950k Is Arrested. / EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million (2) (3) (4)

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Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by osazsky(m): 7:27pm On Oct 13, 2023
I didn't bother to read but I know it's our igbo blothers from the east..one emeka..when he gets to his village by Dec he will start intimidating his peers not knowing that he is into drugs yahoo etc.u can't separate the igbos from crime..I have never seen a honest igbo in d whole southsouth
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Jcomtrader: 7:30pm On Oct 13, 2023
Lol
So many wrong moves from him
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by kennyz247(m): 7:31pm On Oct 13, 2023
Wen will the president be arrested too?

1 Like

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by NOwazobia: 7:32pm On Oct 13, 2023
Taylor94:
Return money for Tinubu regime keh



95% of Nigerians won’t return that money for this economy


The remaining 5% that will return is fear of not being traced


And why parading the man? He’s not a thief


No be the same thing Tinubu did in Chicago say he dey chill on him own $460k enter his account


grin grin grin grin
Your data is so skewed. undecided

Well, that is the error of using yourself as a yardstick.

2 Likes

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by NFBI: 7:32pm On Oct 13, 2023
He should have double the money with Nigeria to draw Saudi
Then return it 😁

2 Likes

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by NFBI: 7:33pm On Oct 13, 2023
osazsky:
I didn't bother to read but I know it's our igbo blothers from the east..one emeka..when he gets to his village by Dec he will start intimidating his peers not knowing that he is into drugs yahoo etc.u can't separate the igbos from crime..I have never seen a honest igbo in d whole southsouth
Yabaleft
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by SavageResponse(m): 7:39pm On Oct 13, 2023
Wujio:
You can humiliate and parade a man that was not guilty of any wrong but can cover Kyari's ills. What a society !?

Someone erroneously sent money to his account and he converted it to personal use and you say he did wrong?! grin
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Bizibi(m): 7:40pm On Oct 13, 2023
This will be a lesson to some of you....once you see a huge amount in your account,head straight to efcc, don't look back.

It is better to avoid problem than for the problem to consume the little you have to bail yourself.

2 Likes

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Semaj77(m): 7:41pm On Oct 13, 2023
Darlingtina08:
Mistakenly

Free the innocent man joor


You people don't know the law

1 Like

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by paskal16: 7:45pm On Oct 13, 2023
I for japa sha
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by bewla(m): 7:45pm On Oct 13, 2023
Taylor94:
Return money for Tinubu regime keh



95% of Nigerians won’t return that money for this economy


The remaining 5% that will return is fear of not being traced


And why parading the man? He’s not a thief


No be the same thing Tinubu did in Chicago say he dey chill on him own $460k enter his account


grin grin grin grin
His not supposed to be exposed like that even his face and identity is now infringe on
This bad
But on the other hand is a theaf for withdrawing what is not his
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by NairaLux(f): 7:46pm On Oct 13, 2023
E

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by adecz: 7:49pm On Oct 13, 2023
He should countersue EFCC for
wrongful arrest and violation of his
human rights..

3 Likes 1 Share

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by PoliteActivist: 7:52pm On Oct 13, 2023
post=126384566:


Nothing No Go See ooooo

Nobody is above mistake nau. Even Tinubu can make mistake

1 Like

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Alliswell248: 7:53pm On Oct 13, 2023
Taylor94:
Return money for Tinubu regime keh



95% of Nigerians won’t return that money for this economy


The remaining 5% that will return is fear of not being traced


And why parading the man? He’s not a thief


No be the same thing Tinubu did in Chicago say he dey chill on him own $460k enter his account


grin grin grin grin

Like father like son

If this is all your parents have taught you....then they have failed.

Shame on them.

U can open your maggot and gutter mouth to abuse other people parents.

1 Like

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Zxcvbnmghtr: 7:55pm On Oct 13, 2023
Wujio:
First Parade Kyari ?!

How was kyari's ills covered. This man did a very wrong thing and you are making unnecessary excuse.

Mind you, this man is a managing director. Lol poverty is not the reason why people steal. If you are a thief you are a thief. Full stop!
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by PoliteActivist: 8:02pm On Oct 13, 2023
TOPCRUISE:
He saw free money that does not belong to him and wants to outsmart the banks. grin

But shouldn't the banks also be punished for making such mistakes?
What's their punishment?
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Spinno: 8:04pm On Oct 13, 2023
The man should just get a good Laywer to defend him otherwise they will rubbish him
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Blackdisciple(m): 8:06pm On Oct 13, 2023
Baker Drilling Service allegedly transferred the sum of N57,550,000.00 into the account of Shariff Agric and General Services , instead of Bluemoe Trade & Service. Both accounts are domiciled in the United Bank for Africa respectively.

After the bank alerted Abubakar of the wrong posting into his company’s account, he allegedly transferred the sum of Five Million (N5,000,000.00) each to his personal account in UBA and Keystone banks respectively. Subsequent attempts made to withdraw the remaining amount led to his arrest.


Alledgedly....
Possibilities dey say em no transfer the alledged mistaken transfer to his other accounts....

Nigeria media and wrong narrative, ever since Hamaz and Israeli war started I'm still waiting to hear something like Hamaz alledgedly killed civilians in Israel also I'm still waiting to hear something like IDF alledgedly bombard civilians.

Nigeria media with the word alledged are 5&6 like nigeria girls and iPhone they can't be separated... grin

1 Like

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by LordBillionz: 8:10pm On Oct 13, 2023
Taylor94:

No be the same thing Tinubu did in Chicago say he dey chill on him own $460k enter his account


grin grin grin grin
you're so on point on this. Tinubu and his lawyers it's Tinubu's account that was fined and not him. So they should leave this man alone and arrest his account only. It's his account that commuter the crime and not him
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Wujio: 8:12pm On Oct 13, 2023
Zxcvbnmghtr:


How was kyari's ills covered. This man did a very wrong thing and you are making unnecessary excuse.

Mind you, this man is a managing director. Lol poverty is not the reason why people steal. If you are a thief you are a thief. Full stop!



And Kyari is a saint abi !?
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Deicide: 8:19pm On Oct 13, 2023
Money for Benz grin

1 Like

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Bfly: 8:21pm On Oct 13, 2023
Strange money crew, your pastor no go dey dere for you o

1 Like

Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by azulkaraye: 8:22pm On Oct 13, 2023
Okay
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Is04970: 8:28pm On Oct 13, 2023
Nwodosis:
Unexpected money will locate your account say Amen.
Na bad prayer be that o
Amen
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Hedonisco: 8:33pm On Oct 13, 2023
How is is it "conspiracy"? How is it money laundering? If he committed a financial crime, then is it not common sense to at least properly define the specific crime committed?

This inept EFCC is a huge disgrace.
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by blowjohn(m): 8:34pm On Oct 13, 2023
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Nigeriagood(m): 8:40pm On Oct 13, 2023
Riversstate:
undecided undecided

He no go better for this Yoruba Muslim

Ibrahim Abubakar sad
river state is wack
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Confirm4real(m): 8:45pm On Oct 13, 2023
I came to check the name I know some people are disappointed grin

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