₦airaland Forum

The Economic and Financial Crimes Commission (EFCC) says it has arrested Ibrahim Abubakar over N57.5 million that was mistakenly sent to his company’s bank account.

A Statement by the commission on Friday said Mr Abubakar, who is the managing director of Shariff Agric and General Service, had transferred a total of N10 million to his two personal accounts before his arrest.

He allegedly transferred the sum of N5 million each, making a total of N10 million, to his personal accounts in UBA and Keystone banks respectively.

“Subsequent attempts made to withdraw the remaining amount led to his arrest,” Dele Oyewale, the spokesperson said in the statement on Friday.

The Suspect was arrested on 6 October, the statement added.

It said a firm, Baker Drilling Service, had mistakenly transferred the sum of N57,550,000 to the bank account of Mr Abubakar.

READ EFCC’S FULL STATEMENT

EFCC PRESS RELEASE

EFCC Arrests man for N57.5million Fraud in Jos

Operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Ibrahim Abubakar, managing director of Shariff Agric and General Service in Jos, Plateau State, for stealing N57,550,000.00( Fifty Seven Million, Five Hundred and Fifty Thousand Naira only).

He was arrested on Friday, October 6, 2023 for allegedly converting N57.5million erroneously paid into his company: Shariff Agric and General Services’ account, for his own use.

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.

He will be charged to court as soon as investigations are concluded.

Dele Oyewale

Head, Media & Publicity

October 13, 2023

Source: https://www.premiumtimesng.com/news/more-news/633452-efcc-arrests-man-over-n57-5m-mistakenly-sent-to-his-companys-account.html

See Wetin Greedness Dey Cause For This Man

Proudly Brought To You By . COM

Mistakenly

Free the innocent man joor

Unexpected money will locate your account say Amen.
Na bad prayer be that o

First Parade Kyari ?!

Darlingtina08:
Mistakenly

Free the innocent man joor

See More Bad News @ www.. com

For this Tinubulation, you expected a Nigerian to return such money

Make person mistakenly transfer 10meter for my account, I want to check the level of my honesty.

post=126384342:
See More Bad News @ www.. com

The man should just claim he mistakenly transfered the money same way they mistakenly transfered to him!

PoliteActivist:
The man should just claim he mistakenly transfered the money same way they mistakenly transfered to him!

Nothing No Go See ooooo

Let the poor breath

Darlingtina08:
Mistakenly

Free the innocent man joor

Oh really?

When you have such funds that is not yours, transferred to you, spend it all.

They will "free" you when it is your time.

decatalyst:
Oh really?

When you have such funds that is not yours, transferred to you, spend it all.

They will "free" you when it is your time.

Who does such mistake,if they arrest him they should also arrest the person who mistakenly sent it .
👇👇 Please check my signature

Who can help me to run LinkedIn ads. I already have a LinkedIn ad's account. Just need an expert in that.

Mistakenly?

SETHARTHUR:
Who can help me to run LinkedIn ads. I already have a LinkedIn ad's account. Just need an expert in that.

Come!
Quote me in your dead thread.
@SETHARTHUR reply me on your thread where i mentioned you if you are serious.





Wittyness.

Did you see the amount? People only try that nonsense when it is less than 50k or maybe 100k

Taylor94:
Return money for Tinubu regime keh



[b] 95% of Nigerians won’t return that money for this economy


The remaining 5% that will return is fear of not being traced


And why parading the man? He’s not a thief


No be the same thing Tinubu did in Chicago say he dey chill on him own $460k enter his account


[/b]

Why

He saw free money that does not belong to him and wants to outsmart the banks.

Omo temptation atimes no too good ooo,one no need to be greedy at all.

Have a look at the tallest flag in Nigeria.

https://www.youtube.com/watch?v=5lLy0nEDeTc?si=8X71LMbQTg7yz0Eh

Drug dealer and certificate forger Tinubu himself no go still return dat money if na him

😃

He no go better for this Yoruba Muslim

Ibrahim Abubakar

Taylor94:
Return money for Tinubu regime keh



95% of Nigerians won’t return that money for this economy


The remaining 5% that will return is fear of not being traced


And why parading the man? He’s not a thief


No be the same thing Tinubu did in Chicago say he dey chill on him own $460k enter his account

please put pepper for the life of agbados

The devil can also open doors of opportunities. Always Think about the end from the beginning

Taylor94:
Return money for Tinubu regime keh



95% of Nigerians won’t return that money for this economy


The remaining 5% that will return is fear of not being traced


And why parading the man? He’s not a thief


No be the same thing Tinubu did in Chicago say he dey chill on him own $460k enter his account

Of course you can't condemn this now.
A yahoo boy like you will never condemn it

Ah ah. Me go first chop the money oh.

See money oh.
gimme small na

Kai