Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account - Business (3)

Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account - Business (3) - Nairaland

Nairaland Forum › Nairaland General › Business › Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account (21880 Views)

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by ADAMUdaCOWBOY: 9:59am On Jan 03

I promise you, that bank is not returning that money to any rightful owner, they will keep it in their custody. You see that so called rightful owner, his eyes go red before they will refund it unless he has the capacity to open eye for them and give them pressure.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by BondRiv: 10:00am On Jan 03

What an honest woman.

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Miramonica: 10:04am On Jan 03

When una go mistakenly drop this kind money into my aza, I want to be known as one of the few honest Nigerians.

Make una test me na!

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Richtaiwo(m): 10:06am On Jan 03

Oo0Oo0Oo0:
Honestly, especially that okpolo eye in Aso Rock and the likes of Hushpupi.

Funny enough, I never mentioned any name, but they know themselves. Even a baby goat knows who the powder dealers are. And they have started replying. The persons you are alluding to will never be on social media to insult anyone and you know. Enjoy the social media fake hope as usual.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by creativejagaban: 10:06am On Jan 03

alphonsoolajide:
https://eyesoflagos.com/2026/01/03/woman-returns-330-million-mistaken-bank-credit/

Lamba fans will be abusing the woman now grin

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by treatise: 10:10am On Jan 03

Sonnobax15:
don't say what you don't know.

Earlier last year,a woman boarded my Keke and told me a similar case ,and it was her son it happened to.....As at then,the son was already chilling inside police cell,and was told to pay back the money was 10m then....The mom had to put her only house up on sale just to bail out her son....The father said he wouldn't get himself involved cuz he warned their son about not spending the money when the money first dropped in his account..

Is the police debt recovering agent? Sometimes we allow some things to be out of ignorance.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Teymanhenry(f): 10:11am On Jan 03

The day I get things kind money, na only police or army go make me no fit chop am. I go either change identity and location completely, leave naija, or become a ghost.... Omoh 330 milli?? Haba

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Dreamhans1: 10:11am On Jan 03

Flangelo12:
He did Nwa boy under the stables of Obinwanne Okeke.

No the drug lord set the template

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by ppogba: 10:12am On Jan 03

I will say it in capital letter, IT IS A PURE LIE AND TOTALLY IMPOSSIBLE.

The level of Authorisation for a transaction requires higher authority in most banks. The average HOP or BM does not have the power and may have to refer it to an higher authority.

Does it mean all the officers did not check the benefiary account name and number well?

Which account was debited for her to be credited?

The level of ignorance even amongst the youth commenting here is terrible.

Some are even clamouring to be tested with same and yet they will blame MALAMI

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by WYZAD(m): 10:18am On Jan 03

She did well.
But now I ask: who owns d money?
That tells us alot of money that are unaccountable for in Nigeria.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by MrCuteking(m): 10:24am On Jan 03

omakay:
She said there was no credit alert relating to that money. If na me, I go leave that money like that for 1year. If after 1yr, e still dey there, na to withdraw am straight.

If you leave the amount there, it will likely disappear the same way it appeared.

You might die of high BP. Any alert you receive would trigger high BP. You may not last up to a year.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by AdaAwka1: 10:24am On Jan 03

Sonnobax15:

Right thing to do...

Cuz even if she fails to do that,the probability that she'll be tracked down is high...

Las las,but of course there are some people who will want to chop the money and clean mouth like say nothing happen

Y wont i chop d money. Who does the money belong to is it not one corruot oerson??. To avoid wahala i will return 320m. Use 10m solve my problems dey pay small small

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by JuanDeDios: 10:24am On Jan 03

rickpat:
She has no choice than to report and return the money..if she touches a kobo from that money, thunder when go fire her no go easy...space dey kuje prison.

Let her pick 330m or equivalent in dollars in the road, then return it,then it will be news

People return dollars. I did last year.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by kayusely70(m): 10:25am On Jan 03

The woman has done well but.........

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by JuanDeDios: 10:27am On Jan 03

SlavaUkraini:
Still waiting to receive this type of message...

I will not report to any bank and I will not touch the money..

The mistake that sent it to my account without my consent should take it back without my consent..

Nobody will use my account for money Laundry and get away with it

Trust me, it's best to report. That's your part, play it.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by JuanDeDios: 10:28am On Jan 03

Richtaiwo:
Now watch powder dealers, the high priests of money worship, descend on her with thunderous insults for having “missed her destiny.” In their gospel, integrity is a foolish detour and fraud is divine alignment.

I genuinely detest those people. If you ever find yourself among them, keep your guard up, because they are perpetually on the lookout for how to outsmart, shortchange, or outright defraud.

Seeing someone like this Yelwa among them is about as likely as snow in the Sahara. Truly pitiful.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by correctguy101(m): 10:28am On Jan 03

Richtaiwo:
Now watch powder dealers, the high priests of money worship, descend on her with thunderous insults for having “missed her destiny.” In their gospel, integrity is a foolish detour and fraud is divine alignment.

I genuinely detest those people. If you ever find yourself among them, keep your guard up, because they are perpetually on the lookout for how to outsmart, shortchange, or outright defraud.

Seeing someone like this Yelwa among them is about as likely as snow in the Sahara. Truly pitiful.

Dey here dey pretend.

As if you resemble person wey go fit resist that kind temptation.

You no fit just commend the madam and move on. You dey here dey do holier than thou.

Crafty fellow.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by begge: 10:28am On Jan 03

Can Adeboye member do this or a winner member?

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by judewrites: 10:31am On Jan 03

Metu2016:
When she picks 330million on the road and returns it back, then I will commend her.

Yes....

If she sees it on the road is totally different from if she sees it in her bank account.

Then we'll know how much integrity she has.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Reloadedisraelp: 10:38am On Jan 03

Hmmm mk my turn still reach na ... angry

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by GEJDHERO: 10:40am On Jan 03

I bet she didnt confide in any or her relatives or Husband ....she wud have been convinced otherwise.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by dynicks(m): 10:44am On Jan 03

Offpoint1:
😂 Money I for use 50m stake 2 odds before I return.

I've once seen such money in my account before, 700k. There was no credit alert, no transaction record on my bank statement or app history.
I have to leave it since it wasn't a wrong transfer. I left it for over 6 months, the bank was deducting their usually charges from it.

After the 8th month, I start deducting my own charges until my charges exceeded the money.

Wrong transfer I'll return, ghost money goes nowhere.

Before you come for me, remember the bank started touching the money before me.

They were taking charges and I was also taking charges until there was no money left for both of us to take charges from.

broooooo.....thanks for the laugh u just caused me this morning...

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by harsysky(m): 10:45am On Jan 03

What if this kinda money enters a debtors account who is in default and coincidentally a bank pays in his or her cheques of about 50m ( 10m each of 5 cheque leaflets) , how will the account owner go about it knowing he doesn't have money and the bank in question knowing the cheques have been honored?

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Guestmale: 10:48am On Jan 03

God will bless her for her faithfulness. Righteousness exhort a nation but sin is a reproach.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Richtaiwo(m): 11:00am On Jan 03

correctguy101:
Dey here dey pretend.

As if you resemble person wey go fit resist that kind temptation.

You no fit just commend the madam and move on. You dey here dey do holier than thou.

Crafty fellow.

There’s a curious habit I’ve noticed, some people genuinely believe the whole world runs on the same defective software as their own lifestyle choices.

Take a criminal, for example, he automatically assumes everyone else is also cutting corners, scheming in the dark, and looking over their shoulders. To him, honesty is just crime with poor planning.

For the avoidance of doubt, kindly let this sink in slowly and carefully, I am not a criminal. The fact that this even needs to be clarified says more about you than it ever could about me.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by monex(m): 11:03am On Jan 03

Sonnobax15:

Right thing to do...

Cuz even if she fails to do that,the probability that she'll be tracked down is high...

Las las,but of course there are some people who will want to chop the money and clean mouth like say nothing happen

spending out of that money is the easiest way to go to jail for a Money Laundering scheme you know nothing about

2 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by monex(m): 11:04am On Jan 03

Richtaiwo:
Now watch powder dealers, the high priests of money worship, descend on her with thunderous insults for having “missed her destiny.” In their gospel, integrity is a foolish detour and fraud is divine alignment.

I genuinely detest those people . If you ever find yourself among them, keep your guard up, because they are perpetually on the lookout for how to outsmart, shortchange, or outright defraud.

Seeing someone like this Yelwa among them is about as likely as snow in the Sahara. Truly pitiful.

your post unfortunately says more about you than "those people"

2 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by correctguy101(m): 11:05am On Jan 03

Richtaiwo:
There’s a curious habit I’ve noticed, some people genuinely believe the whole world runs on the same defective software as their own lifestyle choices.

Take a criminal, for example, he automatically assumes everyone else is also cutting corners, scheming in the dark, and looking over their shoulders. To him, honesty is just crime with poor planning.

For the avoidance of doubt, kindly let this sink in slowly and carefully, I am not a criminal. The fact that this even needs to be clarified says more about you than it ever could about me.

Do not forget the reason I quoted you is the same reason you sited at the bolded.

Or you forgot the comment I quoted? Go see ya first comment again and see if this one you made now doesn't contradict.

I don tire abeg.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Thereedemer: 11:15am On Jan 03

Miramonica:
When una go mistakenly drop this kind money into my aza, I want to be known as one of the few honest Nigerians.

Make una test me na!

You wey nigeria don tire

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Incognito403: 11:16am On Jan 03

Sonnobax15:

Right thing to do...

Cuz even if she fails to do that,the probability that she'll be tracked down is high...

Las las,but of course there are some people who will want to chop the money and clean mouth like say nothing happen

And if they track her, what will happen? Did she come and take it from someone's account?

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by bigpicture001: 11:17am On Jan 03

If na me, I for don "fante's sinceeeee

1 Like

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