Young Man In EFCC Net For Spending N20Million Mistakenly Credited To His Account

Date: 21-01-2022 9:18 am (4 months ago) | Author: Olusanya Akinrinola
- at 21-01-2022 09:18 AM (4 months ago)
Online (m)

A young man was apprehended by Economic and Financial Crimes Commission (EFCC) operatives after spending some of the large sum of money credited to his account by his employer.
According to the EFCC, on December 3rd, 2020, the young man identified as Haruna Samuel received a credit alert of over twenty million Naira and, knowing full well that he wasn’t expecting the money, he chose to use the money for himself rather than report the case to his bank.

The EFCC wrote on their Facebook page,
The Kaduna Zonal Command of the EFCC on Tuesday, January 18, 2022 arraigned a serving airman, Lance Corporal Haruna Samuel of the Nigeria Air Force Base, Kaduna before Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna on a one count charge bordering on theft and criminal misappropriation.
The defendant was alleged to have on December 3, 2020 received a credit alert of the sum of N 20, 014,300 (Twenty Million, Fourteen Thousand, Three Hundred Naira) into his bank account. The money was sent in error from the account of his employer. Knowing full well he wasn’t expecting any payment of such magnitude, the defendant instead of reporting the issue to his bank or employer, went ahead to withdraw part of the money for personal use, including settling debts.

Posted: at 21-01-2022 09:18 AM (4 months ago) | Hero
- victorstic1 at 21-01-2022 09:49 AM (4 months ago)
Online (m)
It is called miracle Alert if I lie ask Apostle Suleiman
Posted: at 21-01-2022 09:49 AM (4 months ago) | Gistmaniac
- gogoman at 21-01-2022 12:35 PM (4 months ago)
Online (m)
 Grin Grin Grin
Posted: at 21-01-2022 12:35 PM (4 months ago) | Addicted Hero
- nikiniki at 22-01-2022 02:42 AM (4 months ago)
Online (f)
So why saying he stole 20M, you still recover some now. Young man, dont do that again.
Posted: at 22-01-2022 02:42 AM (4 months ago) | Gistmaniac
- Dopybadass at 22-01-2022 07:41 AM (4 months ago)
Online (m)
Na God go punish una for arresting him,he got a miracle alert what do you fools expect him to do, return it,una dey mad....I don't know why I no dey see this kind luck,may Ogun kill una there bastard,you fools should better release that young man
Posted: at 22-01-2022 07:41 AM (4 months ago) | Gistmaniac


  1. Trolls Mock Toke Makinwa After She Flaunted Her ‘Surgically Enhanced’ Backside (Video)

  2. Tuface Makes Unusual Video Post With Teary Eyes, Pleads With God To Protect His Children

  3. Adamu Garba Calls IPOB A Terrorist Group, Asks All Northerners To Leave Anambra Immediately

  4. Lawyer Sues FG, 12 Northern States For Sharing In VAT Realized From Alcohol

  5. I Wont Eat - Mavin Artist Says After Getting Message From Wizkid

  6. Terrorists Release Video Of Abducted Abuja-Kaduna Train Passengers Including Pakistan National

  7. Tension As 'Stillborn' Baby Declared Dead And Buried Is Found Alive After Being Dug Up

  8. Nigerian Priest, Father Kilima Elected As Head Of Irish Church

  9. You Are A Loser- Ex-governor Ayo Fayose's Brothers Mocks Dino Melaye After He Lost PDP Ticket

  10. Actress Toyin Lawani Opens Up On Having Three Children With Different Men

  11. Pray For Your Man Or Lay Curse On Him When You Are On Your Period For Immediate Result - Esther

  12. The Cost Of Living In Lagos Is Ridiculously High - BBNaija's JMK Cries Out

  13. FG Activates Online Tracking System That Allows Applicants Know Status Of Passports

  14. If Headies Gives Any Of My Awards To Anybody Else There Will Be Big Problem - Singer Portable

  15. You Owe Me - Burna Boy Demands Payment From Obi Cubana Over Odogwu Bitters (Video)

  16. Buhari Can't Sack CBN Governor, Emefiele – Activist Aisha Yesufu Gives Reason

  17. Real Madrid Striker, Benzema Sends Strong Warning To Liverpool Star, Salah As Final Approaches

  18. Don Jazzy Praises Wizkid After He Helped His New Song 'Overdose' Hit No. 1 On Apple Music Chart

  19. Bandits, Terrorists Are Bold Because They Feel Protected By President Buhari – Dele Momodu

  20. Roma v Feyenoord: Europa Conference League Cup Final Match,Team News,Goal Scorers and Stats

  1. Arrested Accountant General Has Allegedly Implicated The Minister Of Finance Zainab Ahmed

  2. Trouble As Regina Daniels Allegedly Moves Out Of Ned Nwoko’s House Over New Wife (Read Details)

  3. (Photo) Governor Ben Ayade Caught In Hotel With His Girlfriend

  4. Pastor Caught Red-Handed Having S3x With Married Woman In Her Matrimonial Bed [Video]

  5. Adam Namadi Asks Delegates To Return N2 Million Each He Gave Them After Losing PDP Election

  6. School Bus Driver Sleeping With 4 Parents Caught Red Handed

  7. I Am Not A Lesbian - Bobrisky Leaks Video Of Tonto Dikeh Touching Him

  8. APC Fixes New Dates To Screen Osinbajo, Tinubu, Other Presidential Aspirants

  9. Bobrisky Reveals Why No Man Stays With Tonto Dikeh As Their Clash Heats Up, Leaks Chat

  10. BREAKING: 2023 Presidential Aspirant, Bola Tinubu Opens Up On Being Sick