back to top

Man Arrested 30 ATM Cards, 8 Signed Cheques In Warri

The Economic and Financial Crimes Commission, EFCC, has arrested one Kingsley Mudi for having 30 ATM cards in his possession.




     

     

    Mudi who was picked up last Friday at a Fidelity Bank ATM spot inWarri, Delta State following a tip-off, also had on him eight signedUBA cheques belonging to different persons.

    He had allegedly withdrawn a total sum of N550, 000 with the ATM cards before he was arrested.

    According to a statement signed by the EFCC’s head of media and publicity, Wilson Uwujaren, the culprit who claimed to be a discjockey and barbing saloon operator, has volunteered useful information to investigators on his modus operandi.

    The commission said he will be charged to court as soon as investigations are concluded.

    Join the ICIR WhatsApp channel for in-depth reports on the economy, politics and governance, and investigative reports.

    Support the ICIR

    We invite you to support us to continue the work we do.

    Your support will strengthen journalism in Nigeria and help sustain our democracy.

    If you or someone you know has a lead, tip or personal experience about this report, our WhatsApp line is open and confidential for a conversation

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here


    Support the ICIR

    We need your support to produce excellent journalism at all times.

    -Advertisement-

    Recent

    - Advertisement