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Saturday, October 17, 2015

Man in possession of 108 atm cards arrested!





NDLEA arrested a 34 year-old man suspected to be working for an international criminal organization with 108 automated teller machine debit cards.

Paschal Udeh was arrested at the Murtala Mohammed 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 reported.

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.

The NDLEA quoted the suspect as saying that he was asked to take the cards to China.

Ahmadu Giade, the NDLEA chairman, said the case should be transferred to the EFCC, as it is suspected to be a case of money laundering.

Credit: Premium Times

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