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EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Arrests Dubai-bound Nigerian With 849 ATM Cards (575 Views)

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EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards by TSS123(op): 5:31pm On Aug 07, 2017
The EFCC snoopers have begun interrogating the man to find out how he came about the cards and the reason he was taking them out of the country.
Abdullahi was arrested at the Malam Aminu Kano International Airport on Friday August 3, as he prepared to board an Egypt Air flight heading for Dubai, United Arab Emirates.
He was intercepted after a scan of his luggage by officers of the Nigeria Customs Service revealed the suspicious items.
The officers then alerted the EFCC’s office in Kano. Operatives of the Commission discovered that the suspect had 490 Guaranty Trust Bank ATM cards, 287 of Access Bank, 49 of Eco Bank, 10 of UBA, six of Stanbic IBTC Bank.
He also had on him 4 ATM cards of Zenith Bank, and one each of Sterling Bank, Standard Chartered Bank and First City Monument Bank.
The EFCC did not state whether all the cards were issued in the suspect’s name.

Another suspected fraudster, Ma Yongbin alias Suleiman Yunusa, a 46-year- old Chinese National was also arrested on August 3 by Aviation Security at the Malam Aminu Kano International Airport as he tried to board Egypt Air to China.




http://regulusnews.com/2017/08/07/efcc-arrests-dubai-bound-nigerian-with-849-atm-cards/

Re: EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards by Josephjnr(m): 5:31pm On Aug 07, 2017
E too plenty o
Re: EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards by oladeebo: 5:35pm On Aug 07, 2017
TSS123:
The EFCC snoopers have begun interrogating the man to find out how he came about the cards and the reason he was taking them out of the country.
Abdullahi was arrested at the Malam Aminu Kano International Airport on Friday August 3, as he prepared to board an Egypt Air flight heading for Dubai, United Arab Emirates.
He was intercepted after a scan of his luggage by officers of the Nigeria Customs Service revealed the suspicious items.
The officers then alerted the EFCC’s office in Kano. Operatives of the Commission discovered that the suspect had 490 Guaranty Trust Bank ATM cards, 287 of Access Bank, 49 of Eco Bank, 10 of UBA, six of Stanbic IBTC Bank.
He also had on him 4 ATM cards of Zenith Bank, and one each of Sterling Bank, Standard Chartered Bank and First City Monument Bank.
The EFCC did not state whether all the cards were issued in the suspect’s name.

Another suspected fraudster, Ma Yongbin alias Suleiman Yunusa, a 46-year- old Chinese National was also arrested on August 3 by Aviation Security at the Malam Aminu Kano International Airport as he tried to board Egypt Air to China.




http://regulusnews.com/2017/08/07/efcc-arrests-dubai-bound-nigerian-with-849-atm-cards/
good job the boys!
they didn't know that Nigeria had had owner!
Re: EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards by fk001(m): 5:36pm On Aug 07, 2017
Hushpuppy in my mind.

He should lay low for some time.
Re: EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards by nextprince: 5:37pm On Aug 07, 2017
Hmmm
Re: EFCC Arrests Dubai-bound Nigerian With 849 ATM Cards by Seguntimmy(m): 5:38pm On Aug 07, 2017
ahah

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