Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account - Crime (3)

Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account - Crime (3) - Nairaland

Nairaland Forum › Nairaland General › Crime › Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account (39630 Views)

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Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Royruky(m): 1:14pm On Jan 21

fidet1:
So, you keep 1.5bn that doesn't belong to you and you still remain in the country. Not wise

Wetin do bank reversal? 1.5b, omo, I'm out of the country within 12hrs

It is obvious you did not read the entire post. More than 800 million Naira has been recovered from him.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by autoez: 1:15pm On Jan 21

Doyou2019:
Ole ni gbogbo yin jor. Hear this one.

Human beings

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Lifestone(m): 1:15pm On Jan 21

Dogalmighty17:
There are countries without Interpol operations. However, Interpol isn't even the issue. He lacked knowledge of how to securely move that money in a way that it would be untraceable. 1.5 billion naira can buy you a soft life in the Carribbean and less than 20 million can get you citizenship in the country where Deizianni bought hers from. EFCC can't reach you there.

All of these on top of funds not yours, stolen money.

1 Like 1 Share

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Freshandfitpod: 1:16pm On Jan 21

Trendtips:
I wonder what he told investigators to make them believe they cannot recover the balance
It doesn’t add up

how was he able to move that huge amount without them knowing?

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by highchief1: 1:17pm On Jan 21

Lifestone:
Interpol will bring you back fast.

when u go where Interpol fit see u na.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by ppogba: 1:17pm On Jan 21

nedu666:
Has police tortured you before. The guy might not survive the torture.

Oga,no be everybody police dey tear slap o.
The moment you get a lawyer ready and steady, ordinary police slap no go touch you.
We are talking about over a billion here.
E be like say you know no workings for Naija.

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by TechBaron: 1:19pm On Jan 21

autoez:
Another African country by flight. All the 1.5b converted to Crypto sharply

By flight

Naaaaaaaaah!

Getting documented is mistake number 1.

Take the road trip.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by ppogba: 1:19pm On Jan 21

Lifestone:
All of these on top of funds not yours, stolen money.

Omo, I tire as people dey postulate left, right and center how and what the guy should have done with a stolen fund.

Indeed,the Nigerian that has not stolen has not really gotten the opportunity.

2 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by karmaolu1(m): 1:21pm On Jan 21

If na me, no domestic animals, aquatic nor wild animal will see my whereabout within 10 hours in this country I swear grin

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by fitinwell: 1:22pm On Jan 21

autoez:
Another African country by flight. All the 1.5b converted to Crypto sharply

no body funny reach you.., how do you make transfer of #1.5b IN exchange for your btc, when your daily transfer as limit hhmm..,,. huh

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Kokodeni(m): 1:22pm On Jan 21

A very short story....

Manager decide to steal money
Him collide with 2nd, 3rd, 4th, 5th, 6th party etc
Then he sent 1.5b to 2nd party's account....
Then he went to the media to shed crocodile tears after which he called the 3rd and 4th party to play their part.
The 3rd and 4th party went to court with the 2nd party....
The 5th party told the 2nd parry to return a total of 1m so that the gullible public will stop using their brain as regards the matter....

Then the Manager is left with 500m in the second party's account that will be shared adequately when everything dies down...

After all the bank and the bank's insurance will cover for the 500m and bank manager remains with a clean record...

Anybody win or draw....
1x or 2x

3 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by MrJames007: 1:23pm On Jan 21

1.5b wey I for carry go chill for one country like dat, dis man dull o.

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Ishilove: 1:25pm On Jan 21

Hian 😂😂😂

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by ppogba: 1:27pm On Jan 21

All the talk about what he did, should have done and should not have done does not concern me.

My concerns are:
* Are the systems so porous in FBN that this could not be discovered within 24 hours?

* Where was the Resident Branch Internal Control Officer?

* Does it mean that branches in the bank do not generate their GL first thing every morning?

* Does it mean the BM does not review his GL every morning?

* Does it mean there are no higher authorities to authorize amounts over a certain threshold?

FBN SHOULD BE THOROUGHLY ASHAMED OF THEIR SYSTEMS AND PROCEDURES.

6 Likes 3 Shares

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by AngelicBeing: 1:27pm On Jan 21

brain54:
1.5 billion naira...

Looks tempting I can't lie!

Hian, you have started again ooooooooo, if you chop that kind money, l will ask DSS to detain you for 1 billion years ooooooooo mucheche Hahaha 😂

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by ppogba: 1:28pm On Jan 21

Kokodeni:
A very short story....

Manager decide to steal money
Him collide with 2nd, 3rd, 4th, 5th, 6th party etc
Then he sent 1.5b to 2nd party's account....
Then he went to the media to shed crocodile tears after which he called the 3rd and 4th party to play their part.
The 3rd and 4th party went to court with the 2nd party....
The 5th party told the 2nd parry to return a total of 1m so that the gullible public will stop using their brain as regards the matter....

Then the Manager is left with 500m in the second party's account that will be shared adequately when everything dies down...

After all the bank and the bank's insurance will cover for the 500m and bank manager remains with a clean record...

Anybody win or draw....
1x or 2x

May you be cured of your childish ignorance this year. Isee!

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by AngelicBeing: 1:28pm On Jan 21

fidet1:
So, you keep 1.5bn that doesn't belong to you and you still remain in the country. Not wise

Wetin do bank reversal? 1.5b, omo, I'm out of the country within 12hrs

And l will wait for you and arrest you ooooooooo mucheche Hahaha 😂

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Leonardo4(m): 1:29pm On Jan 21

Burob:
Them & una na the same people that will be calling Tinubu & government officials thieves, small 1 billion enter your account, you’d rather go to prison than refund the money?

All of una, na the same, criminals & the ones accusing the criminals.

You call over one million dollar small?

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by chatinent: 1:29pm On Jan 21

Bizibi:
efcc don run rugged men,men with billions so forget all this argument. If they show real workings em go recover every Kobo,stress the hell out of you.na you go Begin confess.

Join APC bro.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Donbabaj: 1:30pm On Jan 21

Something is always fishy with all this banking transfer! So somebody in the bank will just make such a costly and deadly mistake of transferring the sum of N1.5b to a third party account. Haba na! But then, the man has no right to withhold the money that's taking possession what does not belong to you.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Deepspirituals: 1:31pm On Jan 21

Juliette5803:
This story looks inconclusive,I can't believe this

Your belief is Irrelevant

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Nobody: 1:31pm On Jan 21

If I finedsuch a money in my account I'm going to the bank the next day in company of an EFCC official or a lawyer- just incase (without informing any of my friends, else they might put evill notions in my head) I will ask the Bank why is there such a money in my account. If it needs me retuning it, I'll do that immediately.

One of the below must happen by fire by force prayerfully
1. I will create a friendship/connection with the bank or EFCC. I should get a job with one of them. Such institutions needs a trustworthy, sincere and honest person like me as their staff
2. I'll politely asked to be rewarded (even without asking some might reward you for your honesty) I will let them know I'm a poor man that has never had ordinary 200k to my name thus returning 1.5B without motivation is a big deal
3. I should be given a national honors for being a good citizen.

Lolz
Whether this three things happens or not, I must return the money. If it's not mine, it's not mine even if it's 100Billion

2 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by AngelicBeing: 1:34pm On Jan 21

Dogalmighty17:
He is going to prison for nothing. EFCC has already recovered 800 million. First Bank on their own did transfer reversal of another 300 million. He has the option of paying a 5 million naira fine or going to prison for 1 year. But he MUST still pay back 272 million naira. If he doesn't, the court will give him a heavier sentence. In all, he has lost.

Here's my take,
He will be able to restitute the 272 million Naira back to the Bank from the place he hid or invested it

Which means out of the 1,5 billion naira, if he is not an idiot, he should be able to hide 50 million Naira, after all the wahala, pay his fine and that is the end of the case ooooooooo mucheche, l am not supporting his CRIME ooooooooo, l am just flowing with the story.

😂

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by autoez: 1:34pm On Jan 21

TechBaron:
By flight

Naaaaaaaaah!

Getting documented is mistake number 1.

Take the road trip.

🤔
I'll go through Sambisa into Niger

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Leonardo4(m): 1:36pm On Jan 21

Dogalmighty17:
He is going to prison for nothing. EFCC has already recovered 800 million. First Bank on their own did transfer reversal of another 300 million. He has the option of paying a 5 million naira fine or going to prison for 1 year. But he MUST still pay back 272 million naira. If he doesn't, the court will give him a heavier sentence. In all, he has lost.

He still has about 132 million left . He isn't going to prison for nothing. At the end he can easily pay the 5m.

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Javalist: 1:41pm On Jan 21

The story of Africa most dumbest fraudster I've read in a decade.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by bodmas119(m): 1:44pm On Jan 21

Bizibi:
easier said than done.....efcc has upgraded.

They will still trace you because the USDT you want to buy will involve p2p channel, you have to transfer money into merchant account through whichever CEX before you can get the USDT

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by bodmas119(m): 1:47pm On Jan 21

ayoncox:
I no dey into fraud but if that kind money enter my account and I know that no body will disturb me for at least a week. I will convert the funds into USDT, thank God Na developer i be, i go create smart contract wey go dey loud on Solana and Binance Ecosystem, add liquidity pool and pump am, that will do like at least x10 or even x100.

Alternatively I go create crypto trading bot wey go dey do spot trading by the time one week don't finish I for don make like 300 me on the 1.5 Billion naira. I go just return am.
They will still trace you because the USDT you want to buy will involve p2p channel, you have to transfer money into merchant account through whichever CEX before you can get the USDT

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by bodmas119(m): 1:47pm On Jan 21

ayoncox:
I no dey into fraud but if that kind money enter my account and I know that no body will disturb me for at least a week. I will convert the funds into USDT, thank God Na developer i be, i go create smart contract wey go dey loud on Solana and Binance Ecosystem, add liquidity pool and pump am, that will do like at least x10 or even x100.

Alternatively I go create crypto trading bot wey go dey do spot trading by the time one week don't finish I for don make like 300 me on the 1.5 Billion naira. I go just return am.

They will still trace you because the USDT you want to buy will involve p2p channel, you have to transfer money into merchant account through whichever CEX before you can get the USDT

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by VaginaAcademic: 1:51pm On Jan 21

If na me I go use am play 2 odds for bc game and return their money as a good investor grin

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Realmssss: 1:54pm On Jan 21

Walai:
Nigerians behold an agbadorian supporter of Tinubu regime. He is ready to escape Nigeria with any slightest opportunity while standing on his ~~manhood~~ mandate

he's still standing on Tinubu manhood

1 2 3 4 5 6 Reply

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