A 34 year old man was caught trying to smuggle 108 ATM debit cards out
of Nigeria.
Udeh Onuora Pascal was arrested at the Murtala Muhammed International Airport (MMIA),Ikeja, in the process of boarding a Qatar Airline flight to China.
Fifty eight of the ATM cards were issued by First City Monument Bank (FCMB), 23 belong to Stanbic IBC Bank while Zenith Bank has 19, Fidelity Bank 6 and Diamond Bank 2.
The suspect claimed to be a trader at the Onitsha main market and also a 300 level History and International Relations student at the Nnamdi Azikiwe University, Awka.In his statement ,he admitted that he is not the owner of the ATM cards and he was only asked to take them to China.He said
Udeh Onuora Pascal was arrested at the Murtala Muhammed International Airport (MMIA),Ikeja, in the process of boarding a Qatar Airline flight to China.
Fifty eight of the ATM cards were issued by First City Monument Bank (FCMB), 23 belong to Stanbic IBC Bank while Zenith Bank has 19, Fidelity Bank 6 and Diamond Bank 2.
The suspect claimed to be a trader at the Onitsha main market and also a 300 level History and International Relations student at the Nnamdi Azikiwe University, Awka.In his statement ,he admitted that he is not the owner of the ATM cards and he was only asked to take them to China.He said
“I am not the owner of the cards. I was told to take them to China and that somebody will collect them from me when I get there.I never knew it would lead to my arrest.”Chairman/Chief Executive of the NDLEA Ahmadu Giade said :
“This is a suspected money laundering case involving cash transfer with debit cards. The EFCC will carry out further investigation on the case. We must continue to work together as a united force against criminal syndicates.”
So who owns dem?see his head like opon ifa,criminal.
ReplyDeleteAbi oh,don't mind him
DeleteTiff!
ReplyDeleteLiar.
ReplyDeleteEFCC be shining with small small thief!!!
ReplyDeleteSee head like slate... IT IS WELL
ReplyDeleteI hope mine is not among..
ReplyDeleteIf you understand the business of importation, you will know this guy didn't steal these cards. The new policies on foreign exchange and even it's scarcity has led so many businesses men to own more than ten debit cards which they give the Chinese clients to withdraw at atms or pay on pos as they can no longer buy dollar in huge amounts or even send directly to their clients.
ReplyDeleteThis guy must have been sent by some of those business men to help deliver the cards to their clients in China.
*business men
DeleteGud for him.
ReplyDeleteNormal thing tho ...only people who trade abroad will understand ...#ChangeThePolicy
ReplyDeleteUgo boss u got it right..
ReplyDeletea.k.a EDWIN CHINEDU AZUBUKO said...
ReplyDelete.
Sorry for his soul though...
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