Good Man Returns Hundreds of Thousand of Naira Mistakenly Paid Into His Bank Account To EFCC

The Economic and Financial Crimes Commission,
EFCC, has urged the general public to be good
and patriotic citizens by reporting any money
deposited mistakenly into their various accounts.
The Commission stated this when Dr. Aliyu
Usman Tilde, an academician, columnist and
writer returned a draft of N900,000.00, (Nine
Hundred Thousand Naira Only), to the Gombe
Zonal office of the EFCC. The amount was
mistakenly paid into his account.
Three months after his account officer could not
trace the origin of the strange alert, Dr. Tilde
reported the case to the EFCC. Investigation by
the EFCC however revealed that the amount
belongs to a law firm that was counsel to
Federal Ministry of Justice in a case that
involved a former staff of Federal Ministry of
Foreign Affairs.
Investigation further revealed that the Clerk of
the firm made a mistake in writing Dr. Tilde’s
firm account number when submitting bank
details to the client’s Ministry. Dr. Tilde raised a
draft of the said amount in the name of EFCC
EXHIBIT ACCOUNT and brought same to Gombe
zonal office.
The beneficiary firm has been contacted.

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