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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account (42945 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 Fearyourcreator: 8:46pm On Oct 13, 2023 |
Darlingtina08:You be thief... naso efcc go carry you too |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Neckpresser101: 8:51pm On Oct 13, 2023 |
Taylor94: You comment dey always give me joy |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Caleb15(m): 8:57pm On Oct 13, 2023 |
Destiny helper |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Chetas81(m): 8:57pm On Oct 13, 2023 |
CAN RELIGION KEEP THE NIGERIAN CITIZEN, NOT TO BE BAD CITIZEN |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Nobody: 9:03pm On Oct 13, 2023 |
Fearyourcreator: Call a spade a spade. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by rex21: 9:04pm On Oct 13, 2023 |
Taylor94:Nor be errybody get wicked mind |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by uuzba(m): 9:05pm On Oct 13, 2023 |
9jatriot:Basically it is for the interest that can be generated from that money. After he will return it and enjoy the interest. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Ikpunnegi01: 9:21pm On Oct 13, 2023 |
A country where everybody na thief! You that is saying "you're not a thief " na because say, they never catch you. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by fxexperts: 9:25pm On Oct 13, 2023 |
decatalyst:And can you tell us. the crime this man committed. Your useless country is so lawless that you will punish a poor man for the mistake of a rich man. If you charge this man to court, tell what offence you will claim he committed. You are all so funny and big jokers in that your shithole country. 1 Like |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by jobgetter(m): 9:31pm On Oct 13, 2023 |
I hope the EFCC will someday go after KENNETH PRICE NIGERIA for refusing to refund money I mistakenly sent to their account. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Sirianese: 9:52pm On Oct 13, 2023 |
It's much safer and less stressful to be honest most especially where money is involved |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by loadedvibes: 10:03pm On Oct 13, 2023 |
With a good lawyer efcc will loose this.. waste of tax payers money should be settled out of court.. shey Una don see the money oya take your money and be going |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by toyinkin(m): 10:16pm On Oct 13, 2023 |
Go punish devil,na there intake japa |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by AkumTemi: 10:43pm On Oct 13, 2023 |
Creation1: This your unending story |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Faithy04: 11:30pm On Oct 13, 2023 |
There's more to this? Thorough investigation should be done |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Bovis(m): 11:52pm On Oct 13, 2023 |
Taylor94: Why are you wasting your precious time on an old man who doesn’t know you exist. You may think you are caching cruise but you’re exhibiting signs of mental disorders |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Fearyourcreator: 11:59pm On Oct 13, 2023 |
Darlingtina08:So na him money bah... you be thief se |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by LZAA: 12:51am On Oct 14, 2023 |
I have to ask if efcc know the exact charge they wrote on that board😄😄😄 Clowns everywhere 🤡 1 Like |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Nobody: 1:01am On Oct 14, 2023 |
Fearyourcreator: |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Free2Fly: 2:13am On Oct 14, 2023 |
post=126384216: Where's useless, hungry, ass-licking Reno slave and his defense of Northerners as the most upright?? Every Nigerian is a real or potential criminal depending on whether there's opportunity or not. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by jimcaddy(m): 3:09am On Oct 14, 2023 |
This man no smart. You see 5m move. I stead of you to give them the rest. At least they for free the remaining 5m. You decided that you want to be greedy. Now they don gbab you. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by CJStarz: 4:07am On Oct 14, 2023 |
PoliteActivist:Aboki no too dey smart |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by CJStarz: 4:08am On Oct 14, 2023 |
What if this was a set up? Abeg dey should just free d man and get him to refund the money. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by Lumarstone: 4:18am On Oct 14, 2023 |
Now, who is to be blamed? Let the man take legal action against EFCC when they free him. So if someone transfer money to my bank account, does it mean I don't have the right to withdraw it? The man need to take legal action against EFCC officials and the bank for all the embarrassment they have caused him. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by WoroSeeWoro(m): 6:30am On Oct 14, 2023 |
EFCC de mad....why should they profile the man like that , they should free him na...at least it not his fault... |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by maasoap(m): 6:47am On Oct 14, 2023 |
So, he thinks he could walk away with almost 60 million naira that belongs to another person/company? Thief! |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by maasoap(m): 6:49am On Oct 14, 2023 |
Darlingtina08:He should have taken the honourable path like few others before him, may be we would have been celebrating him nationwide by now. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by maasoap(m): 6:51am On Oct 14, 2023 |
WoroSeeWoro:He didn't do the right thing. It is his fault when he began to transfer the money out. |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by StUriah(m): 8:20am On Oct 14, 2023 |
EFCC & scam na 5 & 6. Why parading the man for a simple erroneous transactions made by him? Is it logical for them not to give the same treatment to the first offender who, in the first instance, erroneously transfer that huge amount to a wrong account with a wrong company name? Nigeria is a joke. Why is it that the second alleged offender, a business man with a registered company name, is paraded for 'Alleged Conspiracy. Money Laundering' ? - yehyeh allegations by EFCC. What if the man has been expecting money to be paid into his account by some clients or those indebted to his company? The fact that he transfer parts of the money into his other accounts does not make him a conspirator in this alleged fraudulent transaction because the domiciled account belong to his company and the account is capable to accept huge sum. Such amount could not have been deposited into accounts with limited access. If I may ask the EFCC, when last did you account for all the money you collected from fraudulent transactions done by YAHOO scammers? 1 Like |
Re: EFCC Arrests Man Over N57.5m Mistakenly Sent To His Company’s Account by mrdino(m): 11:16am On Oct 14, 2023 |
One of the things I enjoy about Nairaland is that affords one the opportunity to gauge the mentality of an average Nigerian; majority of us are criminal minded. So some still think that with the existence of BVN and NIN he will not be traced and caught? 1 Like 1 Share |
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