Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account - Crime (4)

Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account - Crime (4) - Nairaland

Nairaland Forum › Nairaland General › Crime › Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account (39663 Views)

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Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by cColumbus(m): 1:56pm On Jan 21

This is for those of u that always swear with full chest, that in the event of an unexpected and unknown funds deposited in ur account, you won't return it. Damn the consequences...

Shey una dey the result now.☺️ unnecessary embarrassment just because e wan show say e smart 🙄

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Beermoney1: 2:00pm On Jan 21

He would most likely die in prison. Not worth it.

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Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Globad(f): 2:00pm On Jan 21

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

It is when you get there that you will realise that the amount will disappear in no time together with your peace of mind.

What does not belong to you does not belong to you. Simple

2 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by udemzyudex(m): 2:02pm On Jan 21

Ah even the 5m fine he no gree pay grin

This one ya werey gan oo

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by dequir: 2:11pm On Jan 21

ppogba:
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.

A former and knowledgeable control unit staff of a bank speaking here.

Well done colleague, you captured all the control lapses perfectly.

4 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Mexyz(m): 2:20pm On Jan 21

TempleHouse:
The fraudulent wisest Man in Nigeria 😀

So how is he wise?
Almost all the money has been collected from him and he still went to prison for it.

So how's this wisdom?

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by DMCA: 2:22pm On Jan 21

fmlala:
He could rotten in jail if he fails to do resttution on time.

this ur misuse of english suppose land u jail term ma.
wetin do pidgin?
say na he "could rotten in jail"
and restitution na resttution
grin

3 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Mexyz(m): 2:22pm On Jan 21

CodeTemplarr:
With N100k a month in support from friends n family, he wont suffer too much inside that prison. Poverty is a multiplier of evil.

Who wan dey give am 100k monthly?
From where the money wan dey come out from?

Abi you didn't read the story well?

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by chibuikejohn: 2:23pm On Jan 21

Well, that story can never be true. if any amount much higher than what you often receive enters your account, the bank will automatically hold on to the money and you must come in person to clear it.

secondly, 1.5b is not just any amount you can withdraw or transfer within a weak, except you are already operating within that range.

thirdly, the bank can trace every transaction you made with the money and block all of them through BVN.

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Mexyz(m): 2:24pm On Jan 21

Just shows that Nigerians don't read.
Most of the people that commented on the first page didn't even read the write up or probably didn't understand what they read.

2 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Nobody: 2:27pm 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

Na mule de move the money! The guy for don buy bitcoin! And disappeared but e wan de nigeria de oppress his neighbours

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by frog12: 2:28pm On Jan 21

e be like MALAMI. give charge bail lawyer power, see how much treasury he loot

Sirleo05:
Give a poor man too much money and see his true character unveils.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by mechanics(m): 2:29pm On Jan 21

He has the mind to spend such amount of money that does not belongs to him.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Omenlon: 2:38pm On Jan 21

dominique:
None of his family members he speead the money across could not advise him that this money is too big to be ignored and will be traced? They all deserve to be arrested

that is to tell you who we are as a people. Na opportunity never come nai some of us dey form saints. An average Nigerian is a potential criminal.

2 Likes

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Omenlon: 2:41pm On Jan 21

Mexyz:
Just shows that Nigerians don't read.
Most of the people that commented on the first page didn't even read the write up or probably didn't understand what they read.

they only react to headlines on nairaland, you no know say reading na big work?

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by PUNANI01: 2:41pm On Jan 21

Thieves are all over here supporting themselves! Wetin remain for the zoo. Thieves everywhere!

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Alaefulu(m): 2:51pm On Jan 21

The money Kon go enter during ember😂😂😂.I guess the restituted amount na weti him use do oblem December

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Iseddy: 2:53pm On Jan 21

If he was smart, he would have used his members to buy FG bonds of 50M each, disappear off the radar and return after 2yrs. Collect your profit and give dem their money

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Zocalite: 2:55pm On Jan 21

You do such and he no run to Togo

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by ayoncox: 2:58pm On Jan 21

[quote author=bodmas119 post=138213186][/quote]but they will see that I transferred the money to many people na, eventually they will see that the whole money is still 1.5 b

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by LZAA: 3:00pm On Jan 21

1.5 billion
Some bankers sha need stoning ala Amaechi style
As per the accused he has FAFO
Money wey no be your own you go blow am
grin

This kwantri grin

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by frog12: 3:01pm On Jan 21

and you think EFCC no fit track and seize the money?
dem go don do post no debit on the account grin

Iseddy:
If he was smart, he would have used his members to buy FG bonds of 50M each, disappear off the radar and return after 2yrs. Collect your profit and give dem their money

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by doncartel: 3:02pm On Jan 21

Chai, he could have quickly transfer all into a foreign account, then use land border to Cotonou or Niger Republic to avoid tracking. From there na crypto and other techniques.

At least he was a billionaire for few weeks.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Mcslize: 3:03pm 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

Which evening school did you go? I want to go and enrol for my masters.

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Josywhyte: 3:05pm On Jan 21

I would have been making a daily withdrawal of 1m till I gather enough then hide it somewhere and return the rest

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by opera1(m): 3:08pm On Jan 21

tiswell:
Is that even legal?
Dem force dem send money to his akant?

The defendant nor hire beta lawyer

You can appeal the judgement and be fighting for what does not belong to you.
A thief is a thief.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by occfx: 3:09pm On Jan 21

Islie:
https://pmexpressng.com/bank-customer-convicted-over-refusal-to-refund-n1-5b-mistakenly-credited-to-his-account/

Why not refund 1.4 and start the argument with tax reform and co

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by JuanDeDios: 3:16pm On Jan 21

Nostalemate:
No money belonging to someone else should be tempting to keep.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Harddiskng(m): 3:19pm On Jan 21

autoez:
I don't blame the man sha. Country hard.

Do you you blame him?

Which country is hard.

Why are you and all your family members not thieves, since the country is hard for you people

1 Like

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by Bimpe29(m): 3:24pm On Jan 21

The mentality of stealing the massive way without daring the consequences.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by wolebest: 3:26pm On Jan 21

The guy will rot in jail and loose all he's has used the funds to build.

Re: Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account by autoez: 3:35pm On Jan 21

Harddiskng:
Which country is hard.

Why are you and all your family members not thieves, since the country is hard for you people

Because thieve not ours

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