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Nairaland Forum / Nairaland / General / Crime / Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account (65950 Views)
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Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Provie(m): 5:17pm On Nov 23, 2015 |
benELOHIM7: |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by pedrilo: 5:17pm On Nov 23, 2015 |
benELOHIM7:exactly, i know d man sef, he is in uk hospital close to former minister of petroleum rcivn treatment from hypertension as a result of dat alert, CBN and EFCC shud be charged for man slaughter 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Nobody: 5:19pm On Nov 23, 2015 |
so a whole efcc can make such mistake involving a huge sum of money 45milliin naira no be small money..The person who made the mistake should be apprehended first...then about the wanted man and the money sorry na efcc name cus i don't think they will be able to trace him again. ...If they are really serious they should attach a huge prize (money) if anybody leaks useful information of his whereabouts |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Taiwo20(m): 5:24pm On Nov 23, 2015 |
Why would CBN make that kind of mistake without detecting it on time....before the man withdrew to the last kobo...its either CBN is negligent or they are up to some prank.... Make them try am with me whether I no go collect overdraft come port go one Caribbean Island... Yeye dey smell.. 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Bondesniger(m): 5:26pm On Nov 23, 2015 |
Hmmmmm I see |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by wacomcy21(m): 5:28pm On Nov 23, 2015 |
Na this kind opportunity I they find so... If na me.. Well.... I can't say much cos they won't ever see me |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by teabully(m): 5:28pm On Nov 23, 2015 |
GovWahala:best and reasonable quote/reply so far. |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Skmoda360(m): 5:36pm On Nov 23, 2015 |
jascon1:na soo, that's sm fucking chicken change to sm polithiefian... |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by pedrilo: 5:37pm On Nov 23, 2015 |
just imagine say dat man na begger wey nor get work, nor fit pay rent, no wife and hopeless. hmmm efcc nor get conscience? |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by phreakabit(m): 5:44pm On Nov 23, 2015 |
I don get alert Na . . . Win ♫♪ |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by arabianights: 5:57pm On Nov 23, 2015 |
Story for the gods.The staff as well as branch manager that approved the withdrawal should be made to pay. Am quite sure the account has never had such an inflow then why didnt the branch right to confirm the inflow? There was negligence on the part of the staff invlolved in this transaction and staff should be disciplined for this thats if they didnt partake in the fraudulent withdrawal. 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by AleAirHub(m): 5:59pm On Nov 23, 2015 |
Mistakenly papa God make mine sincerely by CBN.... 1 Like 1 Share |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by jaydansquare9040(m): 6:01pm On Nov 23, 2015 |
stchinedu: |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by arabianights: 6:08pm On Nov 23, 2015 |
Taiwo20: see.......system recognises digits only . once an account number is recognised as correct money goes in .No error is detected till beneficiary complains. This happens all the time thats why the bank is expected to go the extra mile to investigate an account with an unusual inflow in which they didnt do this time around for what ever reason |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by bejeria101(m): 6:12pm On Nov 23, 2015 |
How do u withdraw 45 million with cbn drama,where him carry am pass? Naija hian! 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Taiwo20(m): 6:12pm On Nov 23, 2015 |
arabianights: They should have noticed the frequency of withdrawals tho... |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Burger01(m): 6:14pm On Nov 23, 2015 |
rusher14:Manna from heaven 2 Likes |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Burger01(m): 6:15pm On Nov 23, 2015 |
wordcat:Chai! Nigerians! Una head complete when it comes to money.D |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ghostwritter(m): 6:22pm On Nov 23, 2015 |
simplyOJ:it's so obviously from ur comment that u are financially comfortable. people dey suffer under pressure for inside dis corrupt country. GOD PLEASE BLESS ME SOONER IN ANY COOL MANNER POSSIBLE. |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by mradjoy(m): 6:26pm On Nov 23, 2015 |
Chai, some people dey vex seriously for Nigeria! |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Nobody: 6:29pm On Nov 23, 2015 |
I can bet my life on the fact that the money was of a fraudulent source and the bankers know something about it cause they do it every time. One even approached me and asked if she could transfer a huge sum to my corporate account which ill then withdraw and keep 20% of said sum for myself. I immediately smelt a rat and gave her a piece of my mouth after warning her never to ever use my account for anything funny that if it ever happens ill report to head office. Accounts they normally use are accounts that are not active. We indeed have END TIME bankers!!! so always be vigilant on the lookout for any funny activity on your account. 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ADENIKETINA2015(f): 6:37pm On Nov 23, 2015 |
rusher14:Naijas I hail una 2 Likes |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ADENIKETINA2015(f): 6:38pm On Nov 23, 2015 |
rusher14:Naijas I hail una 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ADENIKETINA2015(f): 6:40pm On Nov 23, 2015 |
rusher14:It will be known as STEALUPTION 1 Like |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ADENIKETINA2015(f): 6:49pm On Nov 23, 2015 |
Lolz |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ADENIKETINA2015(f): 6:52pm On Nov 23, 2015 |
wordcat:lolz. Boys aren't smiling o. This is what happens when the hardship is beyond mathematics. Ironically, I was discussing this with my uncle yesterday. We were really boiling yesterday about the state of things, & this came to find & we both said two things 1: we use the Monet to invest before refunding it to the owner 2: we return it immediately & ask for a 50% cut The lord will have mercy upon us & deliver us all cos it's not only bad but also a sin which is the focal point. I pray for the GRACE of God upon us all not to do such if a thing like that occurs. You never know, you just might end up richer than that amount for being honest & above all a good name is way better & always better than gold/riches It is well Peaceful Wealth We will all make it by His Grace in Jesus Name-Amen! 3 Likes |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by wordcat(m): 6:58pm On Nov 23, 2015 |
ADENIKETINA2015: The best they can do is to negotiate with the man on how to refund the money |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by otiigba1(m): 7:03pm On Nov 23, 2015 |
Not big deal its only £120,000, man should take the money and run to mexico they will welcome him with open arms |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ADENIKETINA2015(f): 7:08pm On Nov 23, 2015 |
wordcat:Exactly cos Legally he could win the case cos it's his account. They gave him a false hope with the said amount But biblically it's a sin cos it isn't for him so, I'd advice he refunds it whether he gets rewarded or not. His reward is heaven & he certainly will make it in life. You guyz really cracked me up with your hilarious comments |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by arabianights: 7:11pm On Nov 23, 2015 |
Taiwo20: My dear the inflow is most important aspect you take into consideration when approving a customer's withdrawal that is after signature card of course. |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Asiwaju9ja(m): 7:14pm On Nov 23, 2015 |
simplyOJ: What do you mean? How e take still am? fraud, gunpoint, obtaining by trick otherwise known as OBT or dupe? |
Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Alpacino85(m): 7:37pm On Nov 23, 2015 |
This is what we call national cake,the man no use gun thief the money oo.polithiefians have been doing worse than that since time immemorial |
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