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Tuesday, 24 November 2015

Man who withdrew N45m paid to his account in error, declared wanted by EFCC


The Economic and Financial Crimes Commission, EFCC, has declared one Jerry Ogbonna Obike Phillip wanted for withdrawing a certain amount of money posted to his bank account in error.

The information which was released on the EFCC official Facebook page reads thus:

“The public is hereby notified that Jerry Ogbonna Obike Phillip whose photograph appears below, is wanted by the Economic and Financial Crimes Commission, EFCC, in a case of stealing.

“Phillip withdrew the sum of N45,000,000.00 (Forty Five million naira) which was mistakenly credited into his account in a new generation bank,” the statement read.

However, it was learnt that, before the money could be reversed to its rightful owner, Phillip had allegedly withdrawn the said amount.

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