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.
Examination additionally uncovered that the Clerk of the firm committed an error in composing Dr. Tilde’s firm record number when submitting bank points of interest to the customer’s Ministry. Dr. Tilde raised a draft of the said sum for the sake of EFCC EXHIBIT ACCOUNT and conveyed same to Gombe zonal office. The recipient firm has since been reached.
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