chai if na me

Ignatio:

I dey vex for the guy . In this hardship he took only #20,000 and still reported to the Bank manager( not so cool) SMH . The guy no try. If it's me I'll make sure I withdraw a resonable amount to set me up for life. I wishnI got this opportunity .

yh u would be rotting in jail,cos story go change head.

Hmmmm No comment!

THIS IS NO DAY DREAMING BECAUSE I ENCOUNTERED THE SAME PROBLEM WITH MY INTERCONTINENTAL ACCOUNT AND THE NEXT DAY THE MONEY DISSAPPEARED, THOUGH I GOT THE ALERT FOR BOTH DEPOSIT AND WITHDRAWAL BUT NO KNOWN NAME, I LEARNT THEY USUALLY USE IT TO DO QUICK BACK BUSINESS IN THE BANK.

UP NIGERIA, THAT ALSO MEANS THEY CAN EVEN WITHDRAW YOUR MONEY WITHOUT YOUR APPROVAL AND NOTHING HAPPENS.

NIGERIAN BANKS ARE NOT SAFE PERIOD

mjbaba:

for what? dem carry him money??

seriously, the responses here have been very interesting. Whats the big deal here? An obvious error led to someone's account being credit and it was reversed. kini Big deal? there is no frau anywia. if the bank staff had wanted to be fraudulent, they would have credit the sum to an account whose owner they know or an account opened for that purpose. its not in these days of transaction alert that they will credit one student's account with the intention of fraud.

You seem to be missing the point of this whole thing.
I did bring this article here because the boy was "cheated". Rather for Nigerians to see the kind of money circulating behind the scenes.

Here are the facts:
1. It was a savings account.
2. We are not talking about 9,000; not 90,000; not 900,000, not 9,000,000 but 9,000,000,000.
3. Who moved this money and for what purpose?
4. According to the law, the EFCC must be alerted if such amount is being moved.
5. As it was a savings account, you cannot pay into it with a cheque or was that much money in cash?
6. Who counted it?
7. He withdrew money Friday night, and when he went back on Sunday, the money was gone (The time interval is also an issue)
8. Now, there is no trace that something like that happened. Even the 20,000 he returned (payed in with teller) is not in anyway in his accounts.


Please wake up to reality, some stolen wealth is being smuggled here. Period.

the guy slak

This is pure example of MOney Laundering and in banking terminologies its called Layering. this is the movement of the said amount to different accounts to disguies the final destination of the funds.

philip0906:

yh u would be rotting in jail,cos story go change head.

If they see me na.

This is a posting error on the part of an officer of the bank and it was reversed after the acct owner withdrew the 20000Naira. hence the officer involved will be sanction, im pretty sure the error was costly

The Guy will be Poor Forever.

God forgive me, lol

Those are Politician Money, dey work with most Banks just to hide the funds for some Period, lol

I wish, I will be the first person at the Bank Next day to Withdraw 1m, lol



joking, lol

axeman85:

This is pure example of MOney Laundering and in banking terminologies its called Layering. this is the movement of the said amount to different accounts to disguies the final destination of the funds.

I feel u bro, r u sure u know wat u r talking about cos d guy in question sounds like a broke ass dreamer

he shouldnt have given her the teller

I know that i would av used that ATM card and withdrawn as much as i can and put it into another account.
When the owner comes to look for it, i will return it.
If no one comes, i will keep the money and spend it very well.
Dividend of democracy.

SHEAU:

This is a posting error on the part of an officer of the bank and it was reversed after the acct owner withdrew the 20000Naira. hence the officer involved will be sanction, im pretty sure the error was costly

Error? uhmmm hehehe, 9 billion naira an error? into a [b]savings [/b]account?

It could be an internal error of posting in the Bank or someone in the bank trying to play smart by delibrating posting it into his account.

Hey! why doesnt this kind of thing come my way?
Ade, are u allergic to money? and to think that u returned 20k after everything and still reported the incident to a newspaper. Ironic and somewhat dishonest? U should have let sleeping money lie.

What is wrong with this guy? OKaay, is expecting GOD from heaven to come down and help him, MUGUN, ODE, POOR BOY LIKE CHURCH RAT, opportunity comes but once. I regret reading the thread. But if it is me, i will do vigil with all d ATM in d state by withdrawing at least N200m, NOT MUCH.

Our banks are the pivot of money laundering, without them it's not gonna work! I'll give you an example: my uncle is doing his distant education in Imo State University. Three months ago he went to pay his school fees in the usual bank. Being in his final year he'd memorized the university's acc. no. and promptly filled the teller and submitted. To his suprize the cashier told him to clean the acc. number. Worse still, he wasn't given a new one. He was told to pay like that! He refused but later yielded when the futility of his feistiness got to him. As a reciept, he was asked to fill a form and take it to the school bursary. That is one of Ohakim's Clean and Green Initiative. Now this wouldn't have pulled through without the concrete connivance of the bank. . .

mumu /maga still plenty for naija o./,

I am apalled by comments of some of you guys that have calling for revolution against the political class. It is obvious that you will do worse things if given the opportunity, How can errorneous posting into your account be seen as manna from heaven?,

Kai!! The guy dull! Very dull boy!
We should ask if the ATM MACHINE HAS A MAXIMUM WITHDRAWAL LIMIT. [The ATM Machine would definitely have a limit]
The dude should simply have walked into a bigger, and better branch and should have transferred some of the money to another account, the boy DULL!!!
See this kain Bonanza

WORLD HONEST MAN

STUPID!!!

THE GUY NEED TO SUE THE BANK !!!

THAT IS IMPORTANT

Ibo-made:

It could be an internal error of posting in the Bank or someone in the bank trying to play smart by delibrating posting it into his account.

Chairman you misdiagnosed the whole thing. If the money was lodged into that account, mistakenly especially, it's procedural that the guy be alerted 'cos the system is automated. Nothing happened. My theory is the money was suppossed to cool off in an 'innocent' account for the weekend before being moved, probably to a foreign bank. Then when the account suddenly got 'guilty', the money was quickly moved(as would have happened, anyway). And you'd be making a clown of yourself if you think the cashiers at the counter handle transactions of that magnitude. It is handled by the managers damagers, and it's not even a diurnal affair!

If na me I no go collect only 20k

Mobinga:

Kai!! The guy dull! Very dull boy!
We should ask if the ATM MACHINE HAS A MAXIMUM WITHDRAWAL LIMIT. [The ATM Machine would definitely have a limit]
The dude should simply have walked into a bigger, and better branch and should have transferred some of the money to another account,  the boy DULL!!!
See this kain Bonanza  

that guy na yakubu or kaita. Simply move as much as you can collect to another bank. This one na part of the national cake wey them dey share among themselves luckily them remember the bros but him F up.

Mobinga:

Kai!! The guy dull! Very dull boy!
We should ask if the ATM MACHINE HAS A MAXIMUM WITHDRAWAL LIMIT. [The ATM Machine would definitely have a limit]
The dude should simply have walked into a bigger, and better branch and should have transferred some of the money to another account, the boy DULL!!!
See this kain Bonanza

Have you thought if the bank operates during weekend!!!

There is something fishy going on in that bank. From my little knowledge of accounting, you don't delete entries. If a wrong entry is made, you correct it by reversing it i.e. if you wrongly credit an account with X amount of money you reverse it by debiting the account with the same amount of money, thats how its done. His account statement should reflect both entries but in this case the entries were deleted totally.

Besides why was the triplicate copy of the slip he used in depositing the N 20,000 taken from him. There is definitely something shady going on.

This is a classic case awaiting investigation by the EFCC. The money could have been laundered on behalf of some politicians or Ministers in the country. It could even be money that has been approved for a concert. A lot of strange things go on in Nigerian Banks and I won't be surprised if other innocent Nigerians accounts are being used to launder ill gotten money. This story is really mind blowing


www.vibes-extra..com

blank:

I know that i would av used that ATM card and withdrawn as much as i can and put it into another account.
When the owner comes to look for it, i will return it.
If no one comes, i will keep the money and spend it very well.
Dividend of democracy.

LOL!, Luv ya comment.

Funny and reasonable.

u people are funny o, the guy would not have been able to take more than 60 thousand without being caught and if he did take th 60k he will be on the run for life

noblezone:

You seem to be missing the point of this whole thing.
I did bring this article here because the boy was "cheated". Rather for Nigerians to see the kind of money circulating behind the scenes.

Here are the facts:
1. It was a savings account.
2. We are not talking about 9,000; not 90,000; not 900,000, not 9,000,000 but 9,000,000,000.
3. Who moved this money and for what purpose?
4. According to the law, the EFCC must be alerted if such amount is being moved.
5. As it was a savings account, you cannot pay into it with a cheque or was that much money in cash?
6. Who counted it?
7. He withdrew money Friday night, and when he went back on Sunday, the money was gone (The time interval is also an issue)
8. Now, there is no trace that something like that happened. Even the 20,000 he returned (payed in with teller) is not in anyway in his accounts.


Please wake up to reality, some stolen wealth is being smuggled here. Period.

I get your point, but this looks more like a human/posting error. I doubt anyone will carry a cash of N9B around for deposit.

Also some Savings Accounts allow cheque deposit and funds can be transfered electronically into savings account.