beresponsible:
You honest or mumu. I dunno which one

Simplyleo:

I'm telling you, if your acc had never had up to a million in it at a time and that amount is now paid into it, you will need to go to the bank for questioning before you can access the acc.

Though there are exceptions for obvious reasons.

Pls where are the bankers in the house?

Simplyleo:
He has no other choice than to return it.

He won't even be able to access the account.

HenryWilliams:


Tho I'm not a banker I can easily relate with you on this. If an account has never received an unusual substantial amount before, like say 100million, the bank will automatically flag it. When you attempt to withdraw via ATM or POS, you won't be able to unless you physically appear at the bank to explain the source.
The good thing is once you've cleared yourself. Another big money coming in won't ruffle any feathers.

Simplyleo:

Is not even about looking for him. He will be denied access into his account until the case is resolved.

Let me tell you, if a million is paid into your account for the first time, you won't be allowed access into that acc until the bank is convinced it is legit, not to talk of a mistake.

Simplyleo:

Is not even about looking for him. He will be denied access into his account until the case is resolved.

Let me tell you, if a million is paid into your account for the first time, you won't be allowed access into that acc until the bank is convinced it is legit, not to talk of a mistake.

Davash222:
Call me greedy or whatever, I ain't returning any money!
I always pray for unmerited favour every morning, what other unmerited favour am I waiting for again if I return the money

jahsharon:


Whom are you praying to? My God is not a thief, seems your own god is.

LilSmith55:
If na me, I go spent inside the money sha... abi, #97,800, 000 go do dem na

fkj950ax:
Absolute rubbish post by the man.
He would have gone to jail for 98 years with 98 members of his family.
He had no choice.

Okoroawusa:

He will be on the run for the rest of his life because the will know the account the money went into when they start looking for it.

Okoroawusa:

Don't mind him. The bank will still find out sooner or later.

HenryWilliams:


Tho I'm not a banker I can easily relate with you on this. If an account has never received an unusual substantial amount before, like say 100million, the bank will automatically flag it. When you attempt to withdraw via ATM or POS, you won't be able to unless you physically appear at the bank to explain the source.
The good thing is once you've cleared yourself. Another big money coming in won't ruffle any feathers.

maynation:
What would he have done if he didn't return it?

Simplyleo:

You dey mind dem ni.

Some people think.banks are fools.

As you have rightly said, once you clear yourself for the first time, subsequent inflow of that amount won't be an issue, but for the first time, you must be physically present in the bank for questioning.

maynation:
What would he have done if he didn't return it?