This Young Man Was Arrested With 870 ATM Cards In Kano State
Immigration Officers in Kano have arrested 29-year-old Yahya Saifullahi who concealed 870 ATM cards under his groin.
He was also caught with two bank internet tokens. Saifullahi,
arrested at the Malam Aminu Kano International Airport. aboard Ethiopia
Airways’ Flight No ET 940 with Passport No. A06694052, was said to be on
his way to Dubai.
A member of the presidential task force on money laundering and illegal movement of foreign currency, Tukur Ibrahim, disclosed that “the suspect lost his composure and psychological make up at that moment and on frisking a total of 870 ATM cards were found on him.”
Tukur gave the breakdown of seized ATM cards as Ecobank, 24; GT Bank, 118; Access Bank, 170; Diamond Bank, 71; Sterling Bank, 3; Keystone Bank, 9; Skye Bank, 34; UBA Plc, 8; Wema Bank, 3; Zenith Bank, 20; Heritage Bank, 21; Standard Chartered Bank, 10; First Bank, 42; Union Bank, 26; Stanbic IBTC, 30; Unity Bank, 45; Fidelity Bank, 40 and FCMB, 196. Ibrahim disclosed that the suspect had since been handed over to the EFCC for further investigation and prosecution.
A member of the presidential task force on money laundering and illegal movement of foreign currency, Tukur Ibrahim, disclosed that “the suspect lost his composure and psychological make up at that moment and on frisking a total of 870 ATM cards were found on him.”
Tukur gave the breakdown of seized ATM cards as Ecobank, 24; GT Bank, 118; Access Bank, 170; Diamond Bank, 71; Sterling Bank, 3; Keystone Bank, 9; Skye Bank, 34; UBA Plc, 8; Wema Bank, 3; Zenith Bank, 20; Heritage Bank, 21; Standard Chartered Bank, 10; First Bank, 42; Union Bank, 26; Stanbic IBTC, 30; Unity Bank, 45; Fidelity Bank, 40 and FCMB, 196. Ibrahim disclosed that the suspect had since been handed over to the EFCC for further investigation and prosecution.
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