“I had proof”- Man shares encounter with EFCC after ₦2.5M payment to his account

‎A user on the microblogging platform, X (formerly Twitter) has shared his first encounter with the Economic and Financial Crimes Commission (EFCC) after a ₦25 million payment to his bank account.

‎The X user, @imran-service, shared that ₦25 million was credited to his GTB account by a customer for a roofing sheet purchase.

‎Man Shares First Encounter With EFCC

‎According to the X user, nearly a year after the payment, his GTB account was frozen.

However, he visited the bank, unknown to him, security operatives had been alerted to pick him up.

Meanwhile, he refused, insisting he reach out to his lawyer instead.

During the incident, an officer asked about the location of the roofing sheet that had been supplied.

‎Subsequently, the lawyer showed up at the bank and contacted the number on the EFCC letter.

‎Sharing further details, he wrote, “Thank God I had proof chats and evidence of the roofing supply. We went straight to the EFCC office in Ikoyi with full documentation. One officer asked if I could take him to the site where we supplied the materials. I told him respectfully that investigation is your duty. Within 24 hours, the restriction was lifted, and I regained access to my money”.

See below……