Undergraduate arrested with 108 ATM cards at MMIA (Photo) | This Is Miss Petite Nigeria Blog

Sunday 18 October 2015

Undergraduate arrested with 108 ATM cards at MMIA (Photo)

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

“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.”
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13 comments:

  1. Olayemi18 October 2015 at 06:20

    So who owns dem?see his head like opon ifa,criminal.

    ReplyDelete
  2. Unknown18 October 2015 at 07:11

    Tiff!

    ReplyDelete
  3. Unknown18 October 2015 at 07:20

    Liar.

    ReplyDelete
  4. Brown sugar18 October 2015 at 07:23

    EFCC be shining with small small thief!!!

    ReplyDelete
  5. SVC18 October 2015 at 08:14

    See head like slate... IT IS WELL

    ReplyDelete
  6. Ms.Nicey18 October 2015 at 08:16

    I hope mine is not among..

    ReplyDelete
  7. Unknown18 October 2015 at 08:50

    If 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.

    This guy must have been sent by some of those business men to help deliver the cards to their clients in China.

    ReplyDelete
  8. Unknown18 October 2015 at 10:28

    Gud for him.

    ReplyDelete
  9. Ugo Boss™✅18 October 2015 at 10:29

    Normal thing tho ...only people who trade abroad will understand ...#ChangeThePolicy

    ReplyDelete
  10. Unknown18 October 2015 at 12:04

    Ugo boss u got it right..

    ReplyDelete
  11. Unknown18 October 2015 at 13:47

    a.k.a EDWIN CHINEDU AZUBUKO said...
    .
    Sorry for his soul though...
    .
    .
    ***CURRENTLY IN JUPITER***

    ReplyDelete



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