Man Declared Wanted By EFCC For Withdrawing N45M Mistakenly Credited To His Account

Published 3 years ago by: MrJohn
[1] 2
at 08:25 AM, 24/11/2015 (3 years ago)

(3756 | Gistmaniac) (m)


Jerry Ogbonna Obike Phillip has been declared wanted by the Economic and Financial Crimes Commission (EFCC) for withdrawing large sums of money wrongly credited into his account.

 "The public is hereby notified that Jerry Ogbonna Obike Phillip, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of stealing. Phillip allegedly withdrew the sum of N45, 000,000.00 (Forty Five million naira) which was mistakenly credited into his account in a new generation bank by the Central Bank of Nigeria before the money could be reversed to its rightful owner" A statement from EFCC reads.

Problem with this article? Please contact us


satsaver at 08:31 AM, 24/11/2015 (3 years ago)
(1194 | Gistmaniac) (m)

Hahahahahhahahahahahaauauauauauahahaha oya ultimate search.. them for put ransom for him head mk I follow dey find am.
Reply
zezprincess at 08:38 AM, 24/11/2015 (3 years ago)
(7927 | Hero) (f)

Chooiii,na d man luckooo,But mr philip,let's be sincere,return back the money,its damn too much,its 54mill we are talking about here&you know quite well that it is not urs.
Reply
Haso112 at 08:39 AM, 24/11/2015 (3 years ago)
(6353 | Gistmaniac) (m)

But did he withdraw that whole 45 million in one day from a personal account? If yes, then the bank must also be looked at.
Reply
bennieben at 09:09 AM, 24/11/2015 (3 years ago)
(1018 | Gistmaniac) (m)

Na em luck na!!! If na me, I nor go run @all as I moor thief. Hahahahahaha
Reply
Machealex at 09:22 AM, 24/11/2015 (3 years ago)
(2313 | Gistmaniac) (m)

He can never withdraw that kind of money at once now
Reply
victorstic1 at 09:46 AM, 24/11/2015 (3 years ago)
(4972 | Gistmaniac) (m)

HAHAHA THE MAN DID NOT STEAL IT BUT WITHDRAW IT THEY ARE TWO DIFFERENT WORDS
Reply
Oways at 09:56 AM, 24/11/2015 (3 years ago)
(3855 | Gistmaniac) (m)

Ibo can never return that money...but i smell rat here, there must be insider
Reply
thorgan at 10:18 AM, 24/11/2015 (3 years ago)
(8 | Newbie) (m)

D bankers should held responsible for there mistak.... Cos i  believe the name was giving to the banker?
Reply
gogoman at 10:35 AM, 24/11/2015 (3 years ago)
(31816 | Addicted Hero) (m)

so if na me ko.... phyuk off EFCC joke on ya
Reply
shaddybaby at 10:49 AM, 24/11/2015 (3 years ago)
(506 | Upcoming) (f)

Why not my account oh God? Lailai i will not run, for what?
Reply
ngfineface at 11:56 AM, 24/11/2015 (3 years ago)
(8939 | Hero) (f)

Let truth be told, the person that did that wanted to use his account to commit fraud but unfortunately for him, Mr Jerry was smarter. There was a time the then Oceanic bank was using my account to commit fraud. My account will be credited in the morning and debited at night, same day. I consistently raised alarm and it was stopped. Obviously, its a fraudster with the help of an insider/staff of the bank that was doing it. Same goes to Mr Jerry but he just would have notified the bank rather than withdrawing and doing Ben Johnson. Its an integrity issue and its bad. EFCC should,also understand that this calls for negotiation and not the way they are going about it after all the guy withdrawn from his account and the staff of the bank saw him. Let EFCC arrest the bank staff first before looking for Mr Jerry whom God has blessed...............hahahahah 
Reply
Novic at 02:44 PM, 24/11/2015 (3 years ago)
(15342 | Hero) (m)

hahahahahahaha...This is serious, why then they find the guy nw. wetin be he fault for this one nw.
Reply
Ken1230 at 03:03 PM, 24/11/2015 (3 years ago)
(3084 | Gistmaniac) (m)

smart guy
Reply
Novic at 03:10 PM, 24/11/2015 (3 years ago)
(15342 | Hero) (m)

i wan sing to that guy, that you don get alert Godwin. seriously this guy don win jackpot. if na me i go run far away frm nobdy no go see me. mak them live this guy alone na the bank get whalah.
Reply
Marah001 at 05:01 PM, 24/11/2015 (3 years ago)
(415 | Upcoming) (m)

God punish EFCC the guy be mugun or what if any EFCC may hear do such mistake to me I will withdraw it and use it wisely For business   
Reply
Marah001 at 05:03 PM, 24/11/2015 (3 years ago)
(415 | Upcoming) (m)

God punish EFCC the guy be mugun or what if any EFCC may hear do such mistake to me I will withdraw it and use it wisely For business   .........abeg who's is d fool that get d 45M let us know
Reply
dickieponga at 05:18 PM, 24/11/2015 (3 years ago)
(13883 | Hero) (m)

Hahahahahaha xmas came early for some people...
Spend am well my broda..
Reply
winace at 07:24 PM, 24/11/2015 (3 years ago)
(30153 | Addicted Hero) (f)

D man go don reach either Ghana or one of dis African countries by road. If he go thru airport, they go catch am. Dem dey call dis kain one manna from no where
Reply
sugarwealth at 03:37 AM, 25/11/2015 (3 years ago)
(1823 | Gistmaniac) (f)

Quote from: Haso112 on 08:39 AM, 24/11/2015
But did he withdraw that whole 45 million in one day from a personal account? If yes, then the bank must also be looked at.
The money was in his account, so it was assumed that it was his. Since they thought it was his money, he can choose to withdraw any amount of his money at any time
Reply
[1] 2

LATEST COMMENTS

  1. nonsovin on: Nigerian Footballer, 2 Ladies Nabbed In Cambodia For Smuggling Drugs From Vietnam In A Speaker
    Omo that small girl get mind oo!Imagine at 20, she has already been involved in drug trafficking&nbs... 22 mins ago
  2. nonsovin on: "Forgive Him, He Is Young" - El-Rufai and Aisha Buhari Kneels Down To Beg Kogi Voters
    Stupid and Rubbish talk!mtcheeeew... 35 mins ago
  3. maxzy277 on: Its Wiser to Rent A House Than to Buy it - Finance Expert, Dr.Oyedeji Gives Insight
    Nice 8), exactly what i told a friend yesterday  ;D... 1 hr ago
  4. proly on: Lovely Pre-Wedding Photoshoot Of Groom Who Is A Wheel Barrow Pusher & Wife As A Pepper Seller
    Nice... 1 hr ago
  5. proly on: VIDEO: President Buhari Ambushed By #RevolutionNow Protesters In London
    That's very good ... 2 hrs ago