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EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques - Crime - Nairaland

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EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Realdeals(m): 6:06pm On Aug 05, 2013
The Economic and Financial Crimes Commission has arrested one Kingsley Mudi over alleged ATM fraud. He was picked up at about 11 pm on August 2, 2013 at Fidelity Bank ATM on Airport Road, Warri, Delta State following an intelligence report.

At the point of arrest, 30 ATM cards of different banks with which he allegedly withdrew a total sum of five hundred and fifty thousand naira (N550, 000) were found in his possession. Eight signed UBA cheques belonging to sundry persons were also found on him.

Kingsley Mudi, who claimed to be a Disc Jockey and an operator of a barbing salon, has volunteered useful information.

He will be charged to court as soon as investigation is concluded.

http://mobile.saharareporters.com/press-release/efcc-press-release-efcc-arrests-man-30-atm-cards-8-signed-cheques
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Redoil: 6:16pm On Aug 05, 2013
Strange and interesting things happen everyday in nigeria.

1 Like

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Nobody: 6:21pm On Aug 05, 2013
Dupes are heartless, they have ruined so many lives and destinies...

He should be slammed with just 30 yrs imprisonment. Shikena

And this should be a wake up call for UBA, they've got to block those loop holes through which the dupes operates.

Another punishable option is that, they should castrate him and have UBA employ him as one of their IT staff. Or is that hard to do? tongue

5 Likes

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Realdeals(m): 6:22pm On Aug 05, 2013

1 Like

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Edipee(m): 7:01pm On Aug 05, 2013
Redoil: Strange and interesting things happen everyday in nigeria.
what is interesting about all these disgusting fraud stories?
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Edipee(m): 7:09pm On Aug 05, 2013
Cheap fraudstar.
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Edipee(m): 7:15pm On Aug 05, 2013
Another punishable option is that, they should castrate him and have UBA employ him as one of their IT staff. Or is that hard to do? tongue[/quote] EMPLOY A CHEAP ATM FRAUDSTAR AS IT STAFF?, YOUR OWN MAKE SENSE?

1 Like

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by hardbody: 7:20pm On Aug 05, 2013
i will respond when i get home
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Inoknowbook: 7:21pm On Aug 05, 2013
Probably, he failed to give returns or settle and they gave him up.

1 Like

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Nobody: 7:22pm On Aug 05, 2013
Edipee:

Another punishable option is that, they should castrate him and have UBA employ him as one of their IT staff. Or is that hard to do? tongue

Why did you have to copy my post? Copy copy master shame...

Me: Aunty! This stvpid boy iyaff copied my work...

3 Likes

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Archmed(m): 7:23pm On Aug 05, 2013
business gone bad!!
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by superior1: 7:24pm On Aug 05, 2013
The real thieves dey Abuja joor

1 Like

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Tolexander: 7:26pm On Aug 05, 2013
At the point of arrest, 30 ATM
cards of different banks with
which he allegedly withdrew a
total sum of five hundred and
fifty thousand naira (N550, 000)
were found in his possession.
Eight signed UBA cheques
belonging to sundry persons
were also found on him.
he dey sell ATM card!
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by NairaFeast(f): 7:26pm On Aug 05, 2013
Hmmm. . . Every day strange stories. When will all this stop.
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Teegurlee(f): 7:28pm On Aug 05, 2013
Thief! Ole! Carry am go!

1 Like

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by stevenson007: 7:29pm On Aug 05, 2013
Interesting.......
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by SwitnessA(m): 7:30pm On Aug 05, 2013
Mk i chk whether my own still de.

1 Like

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by alphaconde(m): 7:31pm On Aug 05, 2013
Nice job efcc
But then what r u guys doing about our elected thieves? Or is the pen thiefing a lesser crime?

4 Likes

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Policewoman(f): 7:31pm On Aug 05, 2013
Jail him. angry
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by OCTAVO: 7:32pm On Aug 05, 2013
Nawa o
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Nobody: 7:32pm On Aug 05, 2013
Crime at its peak
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Jiggarano: 7:34pm On Aug 05, 2013
emmysenior: Dupes are heartless, they have ruined so many lives and destinies...

He should be slammed with just 30 yrs imprisonment. Shikena

And this should be a wake up call for UBA, they've got to block those loop holes through which the dupes operates.

Another punishable option is that, they should castrate him and have UBA employ him as one of their IT staff. Or is that hard to do? tongue
Were u a victim?...
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by kokoye(m): 7:35pm On Aug 05, 2013
"Catch me if you can"

No wonder wey Bovi talk say: if a Nigerian man reach heaven gate wan enter, somebodi else fit don use im name enter siiince.

2 Likes

Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by AbdulAdam56(m): 7:36pm On Aug 05, 2013
Naija get rich or die trying.
Re: EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques by Nobody: 7:37pm On Aug 05, 2013
Jiggarano:
Were u a victim?...

Nope my sis. They withdrew almost #1.5 million from her account in 2009.

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