EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport - Crime

EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport (25245 Views)

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EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by HonNL(op): 5:24pm On Dec 21, 2021

Barely two hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers who were arrested with 1,144 ATM Cards at Malam Aminu Kano International Airport, the Kano Command of the Commission again arrested another suspect at the same Airport with 576 ATM Cards.

The suspect, Khalil Bashir Lawal was intercepted on Monday, December 20, 2021, by operatives of the Commission in collaboration with Nigeria Aviation Security and Nigeria Customs Service under the aegis of Special Task Force on Money Laundering.

EFCC

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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by SportsHD: 5:26pm On Dec 21, 2021*

Khalil "El laundero" bashir.

Access bank should change their motto. It should be "the fraudsters choice".

If you want to do this bvn scamming, money laundering or local scamming where monies of nigerians would be wiped out from their bank, access bank is your best bet. No one would be able to track you because the bank doesn't care.

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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by daddytime(m): 5:31pm On Dec 21, 2021

I know say na Access card e go be.

Laundering things.

11 Likes 1 Share

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Bluntguy: 5:33pm On Dec 21, 2021

Thought these ones are the genuine business men in Nigeria.

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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by trutht828: 5:40pm On Dec 21, 2021

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by candidbabe(f): 5:41pm On Dec 21, 2021

Southerners should wake up.
Northerners who do not have any natural resources are looting our treasury dry.

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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by olatade(m): 5:41pm On Dec 21, 2021

How manage all these ATM, which name are on them, is it stolen or gotten from the banks, EFCC should investigate the matter further, many bank managers are involved.

Corruption is now synonymous to Nigerians.

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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Skillsnigeria: 5:41pm On Dec 21, 2021

Hmmm

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by holuwhagbenga(m): 5:41pm On Dec 21, 2021

Nah how much dey inside the account with the cards huh

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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Benrosaria(m): 5:41pm On Dec 21, 2021

HonNL:
EFCC

Card theft na the real deal ??

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Rootprof(m): 5:41pm On Dec 21, 2021

Have been hearing this kind news frequently these days. Abeg like how much will be in each ATM card ?

Sebi name dey ontop each cards abi na same name all carry ? Arresting the real owners should not be issue now or blank card don dey ni ?

Like the saying NIGERIA IS RICH BUT NIGRIANS ARE POOR.

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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by vibbb: 5:41pm On Dec 21, 2021*

EFCC should not only arrest the cards smuggler but also the insource from all the banks. It's not possible to pull all this number of cards out from a bank without internal culprits.

6 Likes