Sunday, October 18, 2015

National Drug Law Enforcement Agency has Nabbed a Man With 108 ATM Cards!...see photos






A 34-year old man suspected to be working for an international criminal
organization has been arrested with 108 Automated Teller Machine debit
cards.Pascal Udeh‎ was arrested at the Murtala Muhammed
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 said 
in a statement on Saturday.
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.


















According to the
agency, First City Monument Bank had the highest number of cards with
58; Stanbic IBTC Bank had 23 cards; Zenith Bank, 19; Fidelity Bank, 6;
and Diamond Bank, 2.
Victoria Egbase, the Director of Assets and
Financial Investigation, said the Agency had established a prima facie
case of financial crime against the suspect and that the Chairman had
ordered the transfer of the case to the Economic and Financial Crimes
Commission for further investigation.

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