Nigerian Arrested With 130 ATM Cards

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April 30, 2016

The Economic and Financial Crimes Commission, EFCC is currently investigating a case of ATM racketeering involving one Muhammadou Ibrahim who was arrested while on transit to China for carrying 130 ( one hundred and thirty).

Muhammadou Ibrahim and the exhibits found on him

Automated Teller Machine, ATM Cards of two different Nigerian banks and a Chinese bank, concealed in a carton of Cherie instant noodles.

The suspect was nabbed at the Mallam Aminu Kano International Airport, Kano. Upon being interviewed, he claimed to be a Nigerien with passport No. 09PC71337, bearing Muhammadou Ibrahim. However, preliminary investigation revealed that Muhammadou is a businessman that deals in costume jewelry at the kasuwan kofar Wambai market in Kano.

The suspect will be charged to court as soon as investigation is concluded.

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