The Economic and Financial Crime Commission, EFCC has issued a statement over alleged mistaken transferred of the Central Bank of Nigeria into a particular account belonging to Mr. Ogbonna Phillip.
The press statement reads:
“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.”
N45m Mistakenly Credited Into wrong account: EFCC Declares Man Wanted For Withdrawing the =N=45m
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