Wednesday, 1 March 2017

(Must See): Man Returns ₦900,000 He Wrongly Paid To EFCC After He Could Not Trace The Sender For 3 Months.


EFCC has urged the general public to be good and patriotic citizens by reporting any money mistakenly deposited into their various accounts.

The Commission stated this when Dr. Aliyu Usman Tilde, an academician, columnist and writer returned a cheque of N900,000 to the Gombe Zonal office of the EFCC. The amount was mistakenly paid into his account.

Three months after his account officer could not trace the origin of the strange alert, Dr. Tilde reported the case to the EFCC. Investigation by the EFCC however revealed that the amount belongs to a law firm that was counsel to Federal Ministry of Justice in a case that involved a former staff of Federal Ministry of Foreign Affairs.

Further investigations revealed that the clerk of the firm made a mistake in writing Dr. Tilde’s firm account number when submitting bank details to the client’s Ministry. Dr. Tilde raised a draft of the said amount in the name of EFCC EXHIBIT ACCOUNT and brought same to Gombe zonal office. The beneficiary firm has since been contacted.

1 comment:

  1. Nice one.. But I doubt if many Nigerians could do it.
    Commenting from mobiletechlink.com

    ReplyDelete