Monday, 5 August 2013
[ BUSTED ] :- EFCC ARRESTS MAN WITH 30 ATM CARDS & 8 SIGNED CHEQUES (PICTURED)
The Economic and Financial Crimes Commission (EFCC) has on August 2,2013, arrested one Kingsley Mudi over alleged ATM fraud. He was arrested by the EFCC at about 11pm at Fidelity Bank ATM on Airport Road, Warri, Delta State following an intelligence report.
At the point of his arrest, 30 ATM cards of different banks were found on him, with which he allegedly withdrew the sum of five hundred and fifty thousand naira (N550, 000) and 8 signed belonging to various persons were also found on him.
Mr. Kingsley who claimed to be an operator of a barbing salon and a disc jockey, has volunteered useful information.The Economic and Financial Crimes Commission has arrested one Kingsley Mudi over alleged ATM fraud. He was picked up at about 11 pm on August 2, 2013 at Fidelity Bank ATM on Airport Road, Warri, Delta State following an intelligence report.
At the point of arrest, 30 ATM cards of different banks with which he allegedly withdrew a total sum of five hundred and fifty thousand naira (N550, 000) were found in his possession. Eight signed UBA cheques belonging to sundry persons were also found on him.
Kingsley Mudi, who claimed to be a Disc Jockey and an operator of a barbing salon, has volunteered useful information concerning the case and will charged to court as soon as investigation is concluded.
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