Whose fault is this ? The person who mistakenly sent money or the one they send to. Press statement from the EFCC…
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.
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