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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account (42928 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:Your data is so skewed. 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: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: Someone erroneously sent money to his account and he converted it to personal use and you say he did wrong?! |
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 |
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: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
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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: 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: 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: 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: 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... 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: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: 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 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: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 |
post=126384216: From Baker drilling service to EFCC drilling service |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Nigeriagood(m): 8:40pm On Oct 13, 2023 |
Riversstate: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 |
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