Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account - Crime (4) - Nairaland
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| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Etizz: 3:16pm On Nov 23, 2015 |
 The poor man dey he own oh, Na una still transfer money enter he account... Na only una dey find am again........ Why dis kind tin nor dey happen to me......... Send such amount into my account and see how d matter goes.... |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by blaxx: 3:17pm On Nov 23, 2015 |
before daily withdrawals were capped, I remember someone who got an alert of 200k around 7.30pm. immediately, he went to an atm and withdrew 120k which he used in settling his house rent issue. few days later, the sbank officials and police guys came looking for him. he told them "I no tiff money. I only withdraw money wey dey my account"... after much ginger, the matter died and they took the balance. in this mans case, no be thievery. how did the money get into his account? that's how they do when they want to launder cash and it has backfired. 4 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by HenryGunner(m): 3:17pm On Nov 23, 2015 |
I BEG MAKE THEM NO WORRY THE MAN JARE. GOD DON BLESS AM THRU CBN MISTAKE. THOSE WEY DEY STEAL THE MONEY NKO? NA HIS SHARE OF GOVT MONEY BE THAT. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by just2endowed: 3:19pm On Nov 23, 2015 |
why takes whats not yours?? check the below link for ur quality and original romoss power banks. testimonies galore |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by loomer: 3:19pm On Nov 23, 2015 |
How e take be stealing? Him send una |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by alexvatt(m): 3:20pm On Nov 23, 2015 |
It is a lie.the source does not look real. the picture on the post is not a bank passport photograph. he cant withdraw 45million without bank verification. 1 Like |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Nobody: 3:21pm On Nov 23, 2015 |
opportunist thief. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Chubhie: 3:23pm On Nov 23, 2015 |
What a cool heist. He would live like a king in Togo. 2 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by LilSmith55(m): 3:25pm On Nov 23, 2015 |
God, even if na N10m, I go gbe igba Ope |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by iamauxin(m): 3:25pm On Nov 23, 2015 |
iykebest1:...Mtcheeew....you ain't a good banker bro. Cos you ought to know that there are transactions that are considered illegal even in one's private account...and before you start replying this post, it might interest you to know that I'm a lawyer.... And about your advice to the man to sue EFCC for Infamous Defamation, it's apparent that you are ignorant of the fact that the TRUTH of any defamatory remark/publication acts as an absolute defence for the defendant in a defamation suit. 3 Likes 1 Share |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by possibilita(m): 3:27pm On Nov 23, 2015 |
EFCC is a fool to think they can spoil this mans name. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by hyperflex(m): 3:29pm On Nov 23, 2015 |
simplyOJ: Pple fantasize a lot about this kind of mistake. E sweet die. Well if am the man. I'll goan lay low with the doe or travel out. Which he shld av already done before the matter enter efcc level. Goan live in New Zealand for the rest of my life. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by friends4ever(m): 3:29pm On Nov 23, 2015 |
3 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Laid2001: 3:32pm On Nov 23, 2015 |
The man has committed a crime of theft. He has taken what does not belong to him!. If he has not committed any crime why is he running and why is he not responding to his bank? That Banker talking about suing EFCC is not a banker, if he is, he needs to be sacked b'cos a banker like him is a liability to his employer! EFCC needs to put some bounty on the man for speedy information from Nigerians! 2 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Ghost01(m): 3:33pm On Nov 23, 2015 |
Correct naija guy! Lol... |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Nobody: 3:33pm On Nov 23, 2015 |
One corrupt public official would have diverted the looted sum into that account. 1 Like |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by hedonistic: 3:35pm On Nov 23, 2015 |
rusher14: Lol. This is classic wit, and brilliant humour. Even Oscar Wilde would be impressed. 2 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by tellwisdom: 3:36pm On Nov 23, 2015 |
E be like say i go try change my account number whether this kain luck go reach me too  |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Bollinger(m): 3:37pm On Nov 23, 2015 |
iykebest1: You might be a banker, but you don't know what you are talking about. It is a crime anywhere in the world. I'm sure if the funds were mistakenly withdrawn from yours into his, you'll be singing a different tune right now. 3 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by moshould(m): 3:37pm On Nov 23, 2015 |
Dis kind hard time ! If. Na u nko  I withdraw d money more. !!!! |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by Toks2008(m): 3:38pm On Nov 23, 2015 |
That moment when you just finishedd days of fasting and prayer for an uncommon blessing and this happens... Honestly what the man did was indirect robbery.At least he would have made adequate enquiry about the source and if it seems like a miracle then he can go ahead to withdraw it... 2 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by atilla(m): 3:39pm On Nov 23, 2015 |
If he is out of the country already sey mighty cbn will ask the country to do neft transfer or interbank transfer his body back to Nigeria? D man don ghost, whoever made the transfer into the account by mistake , the manager who authorized it should be named Efcc arrest those instead . after d arrest let them put pictures of whose account the money really was supposed to go to and if it's not a cbn officials cousin this story na Hollywood csi case. 2 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by permanentgrace(m): 3:42pm On Nov 23, 2015 |
In K. Bello's voice, "i don get alert, God win". Na the alert be that i swear. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by andyanders: 3:43pm On Nov 23, 2015 |
simplyOJ: This story is not right. Central bank is a banker to banks and not individual. I therefore would say that the story stated above is not right. Though this story is not right, if I were to be the said man, I will not abscond.If been confronted by the bank, he should discuss with them as per the repayment terms as they have to open a loan portfolio for him and now work out how he plans to redeem the said money. It can only be a fraud if the man planned with an insider to make transfer to his account.If it was a wrongful credit to the said account, the bank has no right to declare the man wanted, rather seek to have an audience with him on how to convert the said money to loan. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by sage2(m): 3:44pm On Nov 23, 2015 |
Nobody is above mistake. The man simply mistakenly transferred the money that was mistakenly transferred into his account. Again, nobody is above mistake. 2 Likes |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by francizy(m): 3:46pm On Nov 23, 2015 |
Person dey im own, NGN45million enter him account just like that...  Who knows, the CBN might have been trying to loot funds in the change government and mistakenly diverted cash into the wrong account..  5 Likes 2 Shares |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by ndsissy: 3:47pm On Nov 23, 2015 |
iykebest1:. My dear I think ur correct. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by canDy4eva(f): 3:49pm On Nov 23, 2015 |
iykebest1: |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by xareal(m): 3:51pm On Nov 23, 2015 |
It's simply called unarmed robbery 1 Like |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by wink2015(m): 3:53pm On Nov 23, 2015 |
[size=18pt]Those who made the wrong transfer should also be punished.[/size] 1 Like |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by imbless: 3:54pm On Nov 23, 2015 |
maximilliano505:thank you very much. |
| Re: Man Declared Wanted For Withdrawing N45m Mistakenly Credited Into His Account by oz4real83(m): 4:00pm On Nov 23, 2015 |
He thought it was his share of the national cake!!! |
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