Abuja—The Economic and Financial Crimes Commission
has arrested two Nigerians with a shocking 556 banking
instruments, with which they had been using to commit
unsuspecting large scale fraud.
The two men-Jonathan Odu Isikwei and Paschal Onuora
Udeh were picked up operatives of the commission for
unlawful possession of 448 travelers’ cheques and 108
Automated Teller Machine (ATM)/Debit cards.
Jonathan Odu Isikwei was found with 448 travelers’
cheques, while Pascal Onuora Udeh, 34, was arrested with
108 ATM cards on his way to China.
A statement issued by the Head of Media and Publicity of
the EFCC, Mr. Wilson Uwujaren, said the two suspects
would soon appear in court to account for their action.
The statement said: “The Economic and Financial Crimes
Commission (EFCC) is set to arraign one Jonathan Odu
Isikwei for unlawful possession of 448 travelers’ Cheques.
“Isikwei 51, a native of Igbodo in Aniocha local government
area of Delta State, was arrested at the Murtala
Muhammed International Airport, Lagos, by the Operatives
of National Drug Law Enforcement Agency (NDLEA) during
the outward clearance of passengers on a Belgium- bound
flight.
“The case was transferred to the EFCC for further
investigation.”
The EFCC gave the details of its investigation into the
incidents.
It added: “The 448 travelers’ Cheques recovered from
Isikwei were discovered to purportedly belong to four
banks in America, Europe and Canada.
“The banks and the travelers’ cheques are – Gun Nebo Inc.
(Bank of Nova Scotia)- 117 pieces, Postbank Frankfurt
-258 pieces, Safe Federal Credit Union -41 pieces and RBS
(Royal Bank of Scotland) -32 pieces.
“All the travellers’ cheques were signed, with some having
monetary value written on them. Among the cheques
belonging to Safe Federal Credit Union, 27 pieces were
blank, while 14 pieces of the cheques have monetary value
worth 322,800 US Dollars.
“ (27) pieces of the travellers’ cheques belonging to Gun
Nebo Canada Inc. were blank, while 90 pieces of the
cheques have monetary value worth 354,300 Canadian
Dollars.

I Smell Life Imprisonment!

Verify if those atms are his'

These guys are terribly badt! Their evil plans would baffle even the devil if they had succeeded...

Special announcement, this is to inform all tribal bigots and all members of the Name Checkers Association [nca] that food is ready.

New members are welcomed.

People don't just want to work anymore. Stealing has become the order of the day for them............... In jail they will rot.