Following a ₦25 million transfer to his bank account, a user on the microblogging site X (previously Twitter) reported his first experience with the Economic and Financial Crimes Commission (EFCC).

The X user @imran-service said that a customer had credited his GTB account with ₦25 million for the purchase of roofing sheets.

The X user claims that his GTB account was frozen almost a year after the payment. But when he went to the bank, he was unaware that security personnel had been called to come get him.

He declined, stating that he should speak with his attorney instead.

An officer enquired about the position of the provided roofing sheet during the event.

The attorney then arrived at the bank and called the number listed on the letter from the EFCC.

‎Sharing further details, read what he wrote below:

“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”.

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