Skip to main content

Man returns draft of N900,000.00 mistakenly paid into bank account to EFCC


The Economic and Financial Crimes Commission, EFCC, has urged the general public to be good and patriotic citizens by reporting any money deposited mistakenly into their various accounts.

The Commission stated this when Dr. Aliyu Usman Tilde, an academician, columnist and writer returned a draft of N900, 000.00, (Nine Hundred Thousand Naira Only), 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.



 Investigation further 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.

Comments

Popular posts from this blog

Motorcylist killed in a Fatal accident at Chevron roundabout, Lekki

A motorcyclist lost his life this afternoon in a fatal accident at Chevron Roundabout just by the Lekki Conservation Center. A tipper driver who reportedly caused the accident attempted to run but was apprehended and beaten up. He has been handed over to the police...  

Three die after vehicle plunges into Azumini River in Abia State.

Three people have been confirmed dead after a vehicle carrying five passengers plunged into Azumini blue river, a tourist spot in Ndoki, Abia State. According to Martins Nwankwo, who posted the photos, the tragic incident occurred on Monday, November 21. Two other passengers are currently receiving treatment at Cottage Hospital, Azumini. What he wrote and graphic photos from the incident after the cut... "Yesterday night a golden colour Nissan sienna ran into azumini blue river and this 3 people dead & 2 now responding to treatment @ cottage hospital azumini, any person with useful information about this guys relation should contact azumini police station & God will bless u in jesus name amen"

Photos/Video: Osinbajo visits Garki market in Abuja, meets and interacts with traders

Acting President Yemi Osinbajo today paid a surprise visit to the Garki market in Abuja. There he interacted with the traders in the market. Watch the video and see more photos after the cut.. I just stopped by at theGarki market, Abuja. This lady and I discussed some of the issues she faces in the sale of fish at the local market pic.twitter.com/5KV8Ninmo8 — Prof Yemi Osinbajo (@ProfOsinbajo) May 26, 2017