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 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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Monday 23 November 2015
Photo: EFCC declares man wanted for withdrawing N45m mistakenly credited into his account
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113 comments:
Lol, who can blame him?
a.k.a EDWIN CHINEDU AZUBUKO said...
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Lolx... Thief... Nna yu don enter.... Foolish fool, jail is ur portion.....
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***CURRENTLY IN JUPITER***
Sharp man... Now u r wanted.
Abe make tuna free the man oo; na God butter him bread
na him luck be that, abi? - And they released names of these top 5 Nigerian comedian and how they charge per show
Sharp guy.
I promise I won't yab igbos again :).
Hian! See gobe o! Wey the man go don dey celebr8. Linda take note!
Hian! See gobe o! Wey the man go don dey celebr8. Linda take note!
Hian! See gobe o! Wey the man go don dey celebr8. Linda take note!
Hmmmmm,na wa o.This man no try at all.
Wow!! Olamide's album is out
How do u mistakenly credit someone's Acc with a whooping 45M???? How??
Mistakenly , I beg na talk be dis . Where d money suppose go before , show us d acct numbers let's see d difference .
Correct guy
Mistakenly , I beg na talk be dis . Where d money suppose go before , show us d acct numbers let's see d difference .
That is how own share of the national cake, cbn should pay the person. Guy run to where ur leg can carry u.
What a mistake even central bank? What a huge sum of money. Even commercial bank verify the account well before transfering small money not to talk more of 45m . Anyway let dem deal wit it and for dis man ur name na sorry when efcc catches up with you
Loool......no doubt he thinks God has answered his prayers......
#AmNewhere
Maybe he thought it's a miracle.
Which one is wanted for stealing ??? Is the bank account not his own?? Is he not entitled to withdraw any money that enters his account ? The people that mistakenly credited his account should be charged to laundering money with an innocent man's bank account. So this is what they have been doing with people's account? EFCC better not make me vex here. You should beg the man to please returned the one remaining with him and not threaten him.
Hian! Which kind mistake be that? 45 Mill?
God please bless me with this kind mistake...
Abg make dem free d guy,even na u 4 dis hard. Time lol
Bt make dem make sure say dey giv d man sometin oooo,is nt easy to c dat kind of money and dem go take am away witout givin u anytin
Lmao!!!! Maybe the guy thought his final miracle has landed.Kai if I were the one,I'd never have the balls to withdraw it.Its frigging too much to be a miracle
Hahahahahaha. Men are not smiling. Lemme check d name.....*zooms*...,na my ibo brother. Always trying to outsmart ppl. Abeg this is typical thiefry αи∂ its not fair. Oga return that money wherever u are abeg...
#It wiLL oNLy gEt beTTer
#IT MuSt enD iN prAise
God PUNISHHHHHH EFCC and CBN!!
Happy Christmas to Mr Jerry Ogbonna Obike Phillips. Awoof nor dey run bele. Na you goodluck be that. I will do the same. They should charge the idiot who mistakenly credited the man or who ever installed the IT that made the mistake.
Oga go and enjoy your jackpot nothing do you!!!!
Lucky man
Lolll, pls u guys should leave d man alone joor
On a second thought! Why they go make that kind mistake na???? This is so stupid αи∂ uncool. They weren't with account name αи∂ number b4 crediting †Ñ’ξ man's account. Afterall he was on his own o,...chilling αи∂ they credited his account.
#It wiLL oNLy gEt beTTer
#IT MuSt enD iN prAise
Hmmmmm and he's into politics
LolzZzzzzz!
Dis dude has got his retirement benefits...
Definitely he wil b caught bcos there is no hiding place for him.
Comment frm ROYAL PRIESTHOOD (royalpriesthood007@gmail.com)
Heehehe that's if the man is still in Nigeria.
~BONARIO~says so via NOKIA LUMIA
So hw e take b his fault nah,,,,,God don bless d man,,,,I pray dey don't c him
***odikwa risky nd tyt***
Please name and shame the bank who gave the cash to Mr Philip.
Sharp Guy, He didn't steal He Only withdrew money from his account, The Cashier is to be blamed for crediting the wrong account number
I pray they find him, I just pray he hasn't tampered with the Money
difficult to trust pple this days. dont know why.
Wow!oh well! Merry Christmas Nwa naa! mistake ke? okay ooo ! Pls return the money ooo by mistake !
Ibo at it again.
Mr Jerry Ogbonna Obike,this is not a return on investment but rather fund mistakenly credited to your account by central bank.
Pls return it now with immediate alacrity otherwise you gonna smell half dead in jail.
Fraudster ,Ole ,Jaguda and bara oo!!!
Ibo at it again.
Mr Jerry Ogbonna Obike,this is not a return on investment but rather fund mistakenly credited to your account by central bank.
Pls return it now with immediate alacrity otherwise you gonna smell half dead in jail.
Fraudster ,Ole ,Jaguda and bara oo!!!
One chance. That is not stealing oo, the money came in from central bank not individual, the man should file a law suit against EFCC for deformation of character. Why should central bank make such mistake? None sense
Do you say the man stole the money that is in his account. How can he stole the money he find in his account. When will our banks understand the banking ethics
How can an old man like this be a thief? What legacy is he leaving for his kids/family? Foolishness,smhhh
what sort of costly mistake is this and who in his right would return the money. hehehe they should bear the irreparable loss of 45mil and maybe cover up from looted funds from politicians.
Sharp dude, you go vomit the money sha
Ubanagum
Haba Oga Sir, why nah? Just Negodu ur pics every where , odi nma like dat?
Na wa oo, But its not good somehow oo although may be his own national cake. why are they even looking for him , chaii this man na sharp man oooo, abi he thought manner still de fall from heaven?, well they should allow him and use the stolen money from our dear lovely politicians to make it up.
smart man!!!welcome to a better life
you dont even need to be here to spend d money
CBN shld be more careful next time
He withdrew everything sharp guy
I'm sure he had gone somewhere to testify. I hope not a church though
Lol
Abi o!
He was on his own o!
Mehn the man sharp o!
You're a thief yourself. Who promised him that kind of money? People like you give some of us a bad name. Ewu Gambia.
Lol you r wicked but I also think you r right
Me I don't know when it's now a right for someone to kill a goat that mistakenly enter his house just because he is the owner of his compound. With the kinds of comments am reading hear, it appears fear of God is lacking in this country
Sharp Jackson
U said goat right? Well, this is cash not goat. The adage doesn't just add up. Bankers are fond of laundering money like this. Thank God karma caught up with them this time.
AHA, THIS ONE NA ALAH BA MUSA' NA VAMOUT BE THIS ONE OOOO, MISTAKE KE ? NA HAPPY CHRISMAX , SHARP MAN CARRY GO , GOD PUNISH DEVIL. THIEF KE ? NA SO DEY DE THIEF ?
U go run soteeee until u return d moni.
Your comment made my day! God bless you real good for me.hehehe! Rolling on floor laughing
Then u are a potential robber and fraudster.
Pls.this is not a mistake it's total fraud from cbn n d new generation bank. I have had dis kind of experience where I did a contract for a company 6months after d contract n payment,i started getting alert for dt same contract amount within a space of 2mins the money will be debited. It happened for every month for almost a year. When I finally reported it was dt someone in d company n d bank were into d fraud.
Lol
guy finish the money and report yourself to efcc. jail term no plenty at all. you know at your age now you cant hit such cash suddenly. bone! and spend am well without trace.
What rubbish are they saying. Is it possible to move the money once(in cash)? Now if he did transfer it to another account, Is it that difficult to move the money back to CBN acct? The man obviously didnt move the money once, what were they waiting for until he moved everything? Their claims aint genuine jare.
Abeg, d man should enjoy d money.Thats miracle.He's so lucky.God am still believing in u for my own miracle.
Let's admit it ws a mistake, but how come they did not notice wen the man ws withdrawing the cash from the bank abi na ATM he use ni or how manage was he able to do dat with the bank not knowing till he finished withdrawing all the money just asking sha oo
in the US if you do this, that's a felony which means 10yrs in jail and a fine of $10000.
Black people with your fish brains.
The man should just pay 10% tithe for his church and get his pastor to pray that prison is not his portion.
Hapy spending! How can CBN dash me money and I go begin doubt them?
I no blame am o.. Who no like better thing
Lol. Baba saw free money and used it
how can CBN make such mistake..........Am doubting if this is true....
Nigerians so religious yet so corrupt! Comment section of ppl praising a man of 50+ disgracing himself & generation
LolzZzzzzz!
Dis dude has got his retirement benefits...
Definitely he wil b caught bcos there is no hiding place for him.
Comment frm ROYAL PRIESTHOOD (royalpriesthood007@gmail.com)
The man don get alert...so Godwin!
Mistake credit, mistake withdrawal. Pls give him sometime to invest d money and pay back.
so how was he able to withdraw such an amount that doesn't belong to him? did he withdraw it in one day or in weeks or months and the bank wasnt aware....he must have had an insider to help him. abeg EFCC shld go after our politicians who actually stole money and leave this man who just won a lotto alone for all i care... the bank shld pay for their carelessness ho ha. if na them wetin dem go do considering the country's present condition.
I beg how do man steal oooo no be hin acct e wd d money I no blame am natiowen negligence on d side of cbn wen dem dey post d moni y dem no open der eyes abeg make we go court
Time no dey. Where baba dey jonz, money enter him account.if na you nko?
When did central bank start doing business with individuals? The little economics I did in school taught me that central bank is a bank for banks so wen did they start paying money into individual accounts. Dis is fraud. President Buhari take note
How did he withdraw to that tune without the bank smelling a rat and calling appropriate authorities?
They are trying to make the man a scape goat. Let's look into the CBN and Bank official's errors. It was a serious oversight.
The CBN, tellering unit at both ends should be querried.
So many things pass through back doors in Nigeria but we react not caring to ask who opened the backdoor.
If the man took a part of it, that would have gone for an excuseable offence but to take the whole money is flat out greed.
Omoh Igbo
this is just exposing the beast in most of us Nigerians, who seems to have a default UNDEMOCRATIC MINDSET!! Incidental, Institutional and Systemic Corruption!!! all at work
EFCC should go after the person that made the mistake. It is clear that the money was in the man's account for over 1 week. Where is all the cash restriction policies. This story does not make sense....there is definitely something more that is still hidden from the public.
sharp guy dot dull
Smart nigga...You cannot blame him
Lmao! Oops.
This story ain't complete......a lot is not being said!
No! Don't blame him...do you know if he was expecting that kind of amount?. And how did he withdraw 45m without relevant clearances from his bank...Now that they report transactions as low as 10m. The cbn and the bank GOOFED! And nobody shouldnt blame the man first... and yes you guys have the same surname lmao!
Sharp man...
Par for the course in Nigeria eh? Now He actually has a few million N's to use to entice greedy dupes on the internet.
Nice one! Welcome to the good life.
Imagine,from CBN????I just dey laugh sha,no comment yet!
How is jail is portion...person wey c free thing
Abi c blessing
This how much our society is rot. You hardly find sane and saint anymore.
Haha Efcc If Na You I Know Say You Go Pay Back Yeye People.. meanwhile check out what i heard in the news today here
I smell a rat in this story , how can this man withdraw 45million without issues, I tot if that huge sum is in an individual account , the new generation bank makes a report to cbn for money laundering issues, so wat really happened here. He just kept withdrawing till the 45million finished then cbn realises they made an error? This just doesn't add up , enjoy your retirement benefits nwokeoma, your share of the national cake. Thunder fire efcc and cbn idiots.
Pls Sir, if ur reading dis... abeg, just one million s enough 4 me. Shey make I send my ac #? Chai
This guy should get a lawyer. The money entered his account and therefore became his (-_-)
By the way, his photograph appears above and not below the introductory message as stated...just saying
smh
Lotanah you are a clown
Wetin u dey potential again... she don tell u say she go do d same so she na direct Amu robber?
@burberryBold u are so right. They are thieves. How dud he withdraw it? If I want to withdraw as low as 200k I get to answer questions, how many days did it take him? Nonsense
Good talk dear.you have no right to put a disclaimer notice on him cos he saw a tree growing with fruits in his farm land and does not need any permoision frm any one b4 he can harvest it. Now we believe that the money was mistakenly postd to the acount hw were u able to balance ur books at the end of the day.do u knw how long it takes to with huge 45m
This is Fraud..this man is innocent. A whole 45m..Hmmm. Anyi aburó goat mehn!!
broadly i support you,you prayed to God and he answered,gbam
broda,i support you,you prayed to God and he answered chikena
It is obvious they were trying to launder some money. How can CBN transfer money to a private account? The guy simply found out N outsmarted them
EFCC berra forget am......45 mill fit enter a man account and u think he will still keep his name. Who knows? he might be in bahamas bearing Don G.G (as Don Godwin Goodwin) lols
Swt hrt u don't need to... We re blessed from our mothers womb...
we are all thief, even our leaders self dey steal, so let d fucking man be, only god knows who's money is it, cos nah dem go thief money 4 cbn dey send ham into different account saying its mistake...mr man don't ever show in Nigeria again, till all dis cbn n efcc don die finish...foolish pple, no light, no water, no good road, no good hospitals,no better school infact no good leader, y he no go run away wit d money, nah so poverty sweet reach, i just hate dis so called EFCC n their so called thief leaders... EFCC D ERRAND BOYS...Nigeria is frustrating... How i wish God can jst kill all dis pple 4 me n my fellow Nigeria... JONATHAN embezzled a lot of money my generation can have, n this fucking EFCC r there looking at him flying private jet wit his unless former first who embarrassed d nation in his tenor... PADDY PADDY GOVERNMENT, even u linda ikeji, nah u go dy spread news about IDP camps, hw much av u raised 4 em instead u get ya self n family a nice penthouse n exotic cars of your choice,though u inspired me n gave me so many reasons to keep hustling hard,but our government n u rich pple r frustrating n annoying sometimes, Now i address linda ikeji as rich pple, dats amazing... Nigerians r hungry n angry.. God bless Nigeria n God kill all our bad leader, una knw una self... including ya generations in jesus name AMEN...#moore
pls can anyone paste me linda ikeji's direct email, i have some information 4 her ...thnx
I don't get does EFCc even know the law wen once money enters someone's account it becomes d receipts money and d issue of mistake does not arise you cannot go n name someone a criminal bcos he withdrew from his account itz his choice to give back d money or not rather Dan post d guy as a criminal u guys should reach an agreement with him because he hasn't committed any crime abegg itz d bank Dat should be sued for such negligence and if I'm d man IL look for a good lawyer and keep my money cuz d money is his own shikena
Please CBN, Mistakenly transfer 45 million naira into my bank account. I will go to the nearest radio station to inform you of the error. Mad people.
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