EFCC Declares Wanted Man Who Withdrew N45m Paid To His Account In Error


The Economic and Financial Crimes Commission, EFCC, has declared one Jerry Ogbonna Obike Phillip wanted for withdrawing a certain amount of money posted to his bank account in error.


The information which was released on the EFCC official Facebook page reads thus:


“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 withdrew the sum of
N45,000,000.00 (Forty Five million naira) which was mistakenly credited into his
account in a new generation bank,” the statement read.

However, it was learnt that, before the money could be reversed to its rightful
owner, Phillip had allegedly withdrawn the said amount.