OgaBuhari:
another fraudulent ipob miscreant spotted at close range.
at least I commend this igbo man with a Yoruba blood and the reason he is this honest is because he was bred, trained and schooled in the West assuming he was brought up in the Eastern region we all know he would have eloped with the money to establish his drug business in Malaysia.

Nephygg:

Peril not paris

ngadaAwo:
[s][/s]

dododawa1:
can you imagine,I said PARIS,this one telling me PERIL, NONSENSE .

nwanyionitsha:
Why are you people like this?
You call yourselves sophisticated but can't read the news but jump into conclusion based on headlines.
The person in question is a billionaire and was overpaid his requested amount. So he isn't a poor person who is looking for money.

marshalldgreat:
If you hadn't returned the money, they would've tracked you...

seunjungle1:
This man had just exposed his foolishness to whole globe. Both you and any of those financial institutions cook this news are not sincere, but it is you I pity most cos you just opened your foolishness to the world.
Kidnappers are locating your GRP link right now, now they know you as billionaire. You would be able to vomit two to three hundred million at a deal.

Continue exposing something that suppose to take cover

FlirtyKaren:
In a rare display of honesty, the Managing Director of Peace Mass transit, Dr Maduka Onyishi has returned a whopping sum of N2,219,500,000 which was wrongly paid into his account to First Bank.

The cheque was received on behalf of First Bank by the Business Manager, Commercial Banking, Mr Kokelu Ben and the Branch Manager, Unity Bank, Enugu Branch, Mrs Ifeoma Eleanya.

Dr Onyishi who explained how he discovered the huge sum in his First Bank account said that he had requested for $3m from the Central Bank of Nigeria, CBN through Unity Bank PLC only to be paid $10m instead, which is about N3,219,500,000 representing an excess of N2,219,500,000.

According to him, “The amount they paid in was N3,219,500,000 but my own money there is N1,000,000,000 so the balance is not my money. I said that I cannot invest this money and be gaining from another person’s money and I can’t also keep it. I can’t keep $7m Dollars that doesn’t belong to me.

“I told my bank to pay money into my account that I want to take 3 million dollars and they paid ten Million Dollars instead. I called them and informed them that the amount they paid to me was more than the amount I requested. They told me that the ten million Dollars was my money.

“I was angry with them. I asked them how come I have this kind of money and I’m not aware of it. I asked them how come they went ahead to invest my money without telling me so that I can use my money and then I can know how much I have.

“I told them that they have failed to give me a statement of my account even when I have demanded for it severally. I discovered later that the amount was even more than what we are talking about because there was another person I asked the bank to pay money to whom they even paid extra.

“I made enquiries and they told me that I should wait until when it is time for banks to do reconciliation, they will discover whether the fault was from First Bank, Central Bank or Unity Bank. I waited for a whole month and no one called me. I told the devil that he is a deceiver and a liar. He knows that I need money now that is why this thing is happening now.

“That’s why I said, let me invite First Bank and Union Bank and also invite journalists. I said let me give the money to First Bank, if they find out that the money is mine, they should return it. If it belongs to Unity Bank or CBN give it to them. If it is your own, keep it. So I am giving this money to you to keep on trust

He called on the management of CBN, Unity Bank and First Bank to look into the origin of the money and such leakages could come with dire consequences for any commercial institution.

“I had sent emails to the bank to inform them of the wrong payment and they didn’t find anything. My account in First Bank was not debited so they did not see it. Unity Bank did not see anything because they just received the money.

“Nobody knows if the money came through Central Bank because the money came through three organizations before it came to my account in Unity Bank. Why I am doing this is that if it is either First Bank Unity Bank or CBN that has this fault, they should as a matter of urgency block the loophole because this is a sign that people’s money have been missing everyday. It can also lead to a total collapse of any bank.

In his response, the business manager, commercial banking, First Bank, Mr Kokelu Ben said that, “I don’t have any official thing to say but I must state that Dr Onyishi is a man of Integrity. When we look in into the situation we will advise him on what happened and how to remedy this situation.”

Read more >>> https://lailasnews.com/how-peace-mass-transit-chairman-returned-over-n2-2bn-wrongly-credited-to-his-account/

Jabioro:
What you can't get away with, you better not do it to avoid EFCC queries..

yarimo:
So some IPOBIANS are this honest?

YanDKoko:
This is a good one!

When will Nigerian Youths stop the folly of TRIBALLY fighting each other online/offline and fight the real enemy: the corrupt political office holders turning them against each other and their evil ideologies?

They have been using the divide and rule system! Great Youths, Unite against those robbing you and your generation yet unborn of a Beautiful life & future!!

Kindly repost & share on every social media platform till every youth wakes up!!! We can and should do this TOGETHER

OgaBuhari:
what the hell happened to your tigerclaws moniker

OgaBuhari:
hahahah lol as if u no sabi wetin u post he wan come form scholar for here

YanDKoko:
This is a good one!

When will Nigerian Youths stop the folly of TRIBALLY fighting each other online/offline and fight the real enemy: the corrupt political office holders turning them against each other and their evil ideologies?

They have been using the divide and rule system! Great Youths, Unite against those robbing you and your generation yet unborn of a Beautiful life & future!!

Kindly repost & share on every social media platform till every youth wakes up!!! We can and should do this TOGETHER

penocrat1:
. It is a lie.no one can withdraw money from your bank account using only your account number.talk wisely.
But he should not have displayed all the account details

yarimo:
So some IPOBIANS are this honest?

Drabeey:
Mission accomplished, it made the news

marshalldgreat:
If you hadn't returned the money, they would've tracked you...

Enangson:
Did I just see ONLY on that check?

sapele914:
$7 million in my account by mistake?back to the United States,change of name immediately,with the balance,make myself available to work for the CIA.