₦airaland Forum

A 34-year old man suspected to be working for an international criminal organization has been arrested with 108 Automated Teller Machine debit cards.

Pascal Udeh‎ was arrested at the Murtala Muhammed International Airport, Lagos, while he was attempting to board a Qatar Airline flight to China.

The debit cards belong to five commercial banks, the National Drug Law Enforcement Agency said in a statement on Saturday.

Ahmadu Garba‎, the NDLEA Commander at the Lagos airport, said the suspect was arrested in connection with suspected money laundering and was immediately transferred to the Assets and Financial Investigation Directorate of the Agency for investigation.

According to the agency, First City Monument Bank had the highest number of cards with 58; Stanbic IBTC Bank had 23 cards; Zenith Bank, 19; Fidelity Bank, 6; and Diamond Bank, 2.

Victoria Egbase, the Director of Assets and Financial Investigation, said the Agency had established a prima facie case of financial crime against the suspect and that the Chairman had ordered the transfer of the case to the Economic and Financial Crimes Commission for further investigation.

The NDLEA quoted the suspect as saying that he was asked to take the cards to China.
“I am not the owner of the cards,” said Mr. Udeh.
“I was told to take them to China and that somebody will collect them from me when I get there. I have a shop where I sell clothes at Onitsha main market.

“I am also a 300-level student of Nnamdi Azikiwe University Awka, Anambra State studying History and International Relations. I never knew it would lead to my arrest.”.

The suspect hails from Obibi in Orlu Local Government Area of Imo State, the NDLEA said.
Ahmadu Giade, the NDLEA Chairman, said the case should be transferred to the EFCC.
“This is a suspected money laundering case involving cash transfer with debit cards,” said Mr. Giade.

“The EFCC will carry out further investigation on the case. We must continue to work together as a united force against criminal syndicates.”

http://www.premiumtimesng.com/news/headlines/191672-%E2%80%8Endlea-arrests-man-with-108-atm-cards.html

Name checkers association.... Reporting for duty

Am glad he wasnt coming to France....because here in France we dont entertain bullshìt.

I am here to check the Name



Chai nwanne Oo

He's actually studying my course

Anyways, he must be dealt with!!

They keep disgracing our country out there....

China keeps complaining of Nigerians perpetrating evil in their country and this fools keep proving them right!!

Na name we cme chk ooo

Pascal Udeh .... Wayo people.

OPPORTUNITY WASTED.

Dude didn't get the chance to fly in an airplane as he has always dreamt to.

Is he a YORUBA man?

lool, shey hes selling it ni shey na ndlea, say make he pose snao pictha abi

Ayayayaaaa!

Awon omo Igbo have done it again or Is Pascal Udeh a Yoruba or Fulani name?

Awon omo yee

Been ambitious is good, over ambitiousness is unhealthy..

Must it always be Igbo?
I'm so ashamed to be an Igbo man

Chaii bay guy

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Smh

Iwa ibaje yii ti wa poju lowo'n o

Pascal Udeh? Sounds Biafra to me.

How was he able to get all these ATM's?these banks and their inhouse fraud.

:-XHustling gone bad.

Behind every successful man there is a crime- Mario puzo.

He who has not been presented with an opportunity to steal consider himself an honest man- Machiavelli

Ok

- I don't get this
- does NDLEA check traveller's wallet?
- I am not aware of any chip detecting scanner at the airport
- I am not sure this is possible.

Hope he get pin to dose ATMs

Igbos are all thieves.

This hustle sha

NANCN...

First bank ATM card is unforgeable

wtf

[img]http://i./bWvObMGhGT4aY.gif[/img]

[img]http://i./ww22cnvtiWZ8I.gif[/img]

Even if you garner all the money in this world, you'll end up six feet under.

Does he want to open his own bank?

That's my nigga