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Nairaland Forum / Nairaland / General / Politics / 'Who Lodged N9.3bn Into My Bank Account?' (14307 Views)
US To Give Buhari $2.3bn To Fight Poverty / Aregbesola Lodged N35bn Bailout In Fixed Deposit For Profit” - PDP / We’re Identifying Banks, Countries Where Stolen Funds Were Lodged — Buhari (2) (3) (4)
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Re: 'Who Lodged N9.3bn Into My Bank Account?' by kadsil: 9:08am On Sep 12, 2010 |
warri! Where una dey? this can not happen in my state,cos i will hav withdrawn a 100m befor they found out,i wont care how long it will take,or crash de ATM,trying to withdraw more than my fingers can count,and my mind can add.The guy na moroooooooooon.In short this type of gist dey vex me. |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by annawhite(f): 6:26pm On Sep 12, 2010 |
this bank is believed to be an old bank, i bet the orthodox banks r stepping up to meet with thier competitors(new generation banks). naija 4 life |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by smasher1(m): 6:55pm On Sep 12, 2010 |
Na me. Wetin dey Warri am. I put money collect am back. Area! Bone dat thing. |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by lazywealth(m): 10:13pm On Sep 12, 2010 |
Na magic, |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by mechris: 11:00pm On Sep 12, 2010 |
The guy slow; kai ,rural Ibadan boy; ddn't xpect more dn this anyways!! |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by Phemzy(m): 1:14pm On Sep 13, 2010 |
If the guy withdraw upto 1 million in his account, will the bank forced him to return it? and he has spent the money before they get to him, will he be charge to court? |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by AMIRACH: 1:23pm On Sep 13, 2010 |
the guy did not think fast, he would have made sure he withdrew a reasonable amount of the money even if it means going to different ATM centres to do that after which threaten the bank to give him his own share of the money for using his accounts without his permission or notice in doing illegal business |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by doublee: 5:10pm On Sep 13, 2010 |
u see that student, na christian because any body wey dey go near juju can not have the mind to behave in that manner. |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by Ofido(m): 4:26pm On Sep 14, 2010 |
this guy f up |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by nannyo(f): 6:56pm On Sep 14, 2010 |
na poverty dey worry the poster thats why im return the money |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by gametalk: 2:52pm On Sep 16, 2010 |
THE GUY SLAK AND HIN BE MOROON, SHEY THE GUY DONT KNOW SAY NA HIN DEAD PARENTS TRANSFERRED THE MONEY IN TO HIS ACCOUNT. SINCE THE ACCOUNT WAS NOT TRACEABLE. IF ANYONE KNOW THE GUY, TELL HIM THAT HE NEEDS SPIRITUAL INTERVENTION !!! |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by successman: 3:16pm On Oct 29, 2010 |
N9.3bn lodgement: FirstBank is trying to cover its inefficiency — Poly student •Threatens to sue bank for N250m----Nigerian Tribune, Friday 29/10/2010 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Those outside banking may find it hard to believe that genuine mistakes could happen in transactions like this. In fact, it is not really a 'strange' thing as it happens in so many banks where account numbers are posted as amount by Tellers. This can be human, you know. And of course, such mistakes MUSTt be detected same day as the Teller's accounts must balance on daily basis. Simple accounting rule states that a credit into an account must have corresponding debit into another account. Moreover, it is certainly NOT possible for the Poly guy to have withdrawn the said sum through any channel. This is because each channel (like ATM, POS, Internet Banking, etc) has transaction limits. We are talking of N9.3bn and not N1m of N100k here!! That sum cannot just disappear from a bank in such conventional manner. In a nutshell, a guy who had N3k in his account and suddenly saw N9.3bn as his balance, if truly honest and God-fearing, SHOULDN'T have made any attempt to withdraw as 'test'. He should have simply gone back to the bank the following to report the abnormal balance. To my mind, I thought the guy went there the following morning for more withdrawals NOT for the purpose of reporting. Otherwise, he wouldn't have called for his account statement (as reported). Reaping where you did not sow when we are not talking of 'national cake' here. I really saw nothing to celebrate here in the student's actions as he could have done VERY little with that amount of money, even if the error was not detected on that day. It is then very funny that he's instituting a legal action against the Bank, which incidentally happen to be my former employers. That will tantamount to a wild goose chase and I am very sure he and his 'legal' team will regret ever embarking on such impossible mission. Whoever knows him should warn him to better face his study and pray for a good job after graduation. A word is enough for the wise. |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by aigbeedo(m): 8:22pm On Oct 29, 2010 |
If i see dat kind of money i will pul out D maximum atm funds and go again after 12midnight, nigas try me |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by Jothab: 10:14pm On Jan 20, 2012 |
9ja wit wuru wuru. O Boy pele tie o. |
Re: 'Who Lodged N9.3bn Into My Bank Account?' by Jothab: 10:15pm On Jan 20, 2012 |
9ja wit wuru wuru. O Boy pele tie o. |
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