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Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport - Crime - Nairaland

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Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by fergie001: 2:56pm On Dec 03, 2021
The Economic and Financial Crimes Commission, EFCC, has arrested three suspects at the Malam Aminu Kano International Airport (MAKIA) while attempting to smuggle 1,144 Automated Teller Machine (ATM) cards out of the country.

The suspects are Abdullahi Usman, Musa Abubakar and Abdulwahid Auwalu.

They were arrested by the Kano Zonal Command of the EFCC between November 24 and December 1, 2021.

Wilson Uwujaren, Spokesperson for the commission, noted that Musa Abubakar who was on his way to Dubai, UAE, concealed 714 ATM cards while Abdullahi Usman who was heading to Saudi Arabia, had 298 ATM cards in his possession.

Abdulwahid, on the other hand, was arrested with 132 ATM cards while trying to board an Ethiopian Airlines flight to Istanbul, Turkey.

Uwujaren added that the suspects will be charged to court as soon as the investigation is concluded.

SOURCE

2 Likes 1 Share

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by madridguy(m): 2:58pm On Dec 03, 2021
EFCC and media trial as usual. Where are the bankers that arranged the cards for them?

I'm sure someone pointed these guys because average security official at the airport are out there for their pocket.

30 Likes 2 Shares

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by bolaayenimo: 3:00pm On Dec 03, 2021
This one pass Abass Ramoni Hushpuppi, Obi Invictus and Abba Kyari combined together

42 Likes

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by dfrost: 3:00pm On Dec 03, 2021
grin cheesy

Field Marshall Generals of Y-Y/G-Boys

This is exactly how they move money out of this country. Damn!!! This syndicate want to cash out asap.

8 Likes

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Belcon(m): 3:00pm On Dec 03, 2021
Oya nah
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by MIMOSAXY(m): 3:00pm On Dec 03, 2021
k
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by GboyegaD(m): 3:00pm On Dec 03, 2021
Their pay master they intend laundering the money for will surely bail them out except they are fraudulent which I doubt.

22 Likes

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Lindajames1010: 3:00pm On Dec 03, 2021
Mad o
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by omoadeleye(m): 3:00pm On Dec 03, 2021
Aaah.
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by blessedvisky(m): 3:00pm On Dec 03, 2021
I never see this format before o shocked

Arewa representing

30 Likes

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Cantonese: 3:00pm On Dec 03, 2021
Very sad indeed.

With the cards, they would go from one ATM machine to another abroad, withdrawing money until exhausted.

On the one hand banks tell us there is no Forex, but on the other hand they arrange the Forex for their aboki friends for a large profit. The aboki friends use several ATM cards to take the money away from Nigeria to develop Dubai.

Shame on them all.

28 Likes 1 Share

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by DavidHarry(m): 3:01pm On Dec 03, 2021
See as aboki dey smile. Na dem human right help pass

5 Likes 1 Share

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by philip0906(m): 3:01pm On Dec 03, 2021
Check back in a few months, Usman & Abubakar would be free & working with one of the federal government parastatals. Sai Fulani!!!!

25 Likes

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Nobody: 3:01pm On Dec 03, 2021
Can someone explain what or why he needs over 1000 ATM cards?

I'm serious.

1 Like

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by CocoaOla: 3:01pm On Dec 03, 2021
scam efcc have power in south and west only

3 Likes

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by AroOkigbo(m): 3:01pm On Dec 03, 2021
This one na ABOKI amaka grin

4 Likes 1 Share

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Kosoco(m): 3:01pm On Dec 03, 2021
What are ATMcards for.
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Crusadee: 3:02pm On Dec 03, 2021
grin
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Nobody: 3:02pm On Dec 03, 2021
CocoaOla:
scam efcc have power in south and west only

He isnt the first Northern efcc has arrested and he won't be the last

1 Like

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by PointZerom: 3:02pm On Dec 03, 2021
grin

Head slammers on the wheel.

1 Like 1 Share

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Nobody: 3:02pm On Dec 03, 2021
Slowamiir why you no teach this ya Bois work well well?

1 Like

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Goldbw122(m): 3:02pm On Dec 03, 2021
Jesus, can some one issue me a way, I want to leave Nigeria for you na... Pls... How will someone have that huge amount of ATM card wetin them dey use am say dey do?
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Overrated833(m): 3:02pm On Dec 03, 2021
Nawa o embarassed
Country don finish
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Mightymanna(m): 3:02pm On Dec 03, 2021
Wazobia people
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by Kholar211: 3:03pm On Dec 03, 2021
By their names and their fate.. We already know them Allah akboom People. grin cheesy

4 Likes 1 Share

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by taretoofine(m): 3:03pm On Dec 03, 2021
Meeeeed ooo
Orishirishi
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by purplekayc(m): 3:03pm On Dec 03, 2021
cheesy jesu!
Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by sojayy(m): 3:03pm On Dec 03, 2021
This is the last we heared of this news.

4 Likes 1 Share

Re: Usman, Abubakar, Auwalu Arrested With 1,144 ATM Cards At Airport by olasaad(f): 3:03pm On Dec 03, 2021
Awon Yahoo businessman shocked shocked shocked

3 Likes

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