Man arrested with 107 Citi Bank ATM cards at MMA

Date: 2014-02-02

The National Drug Law Enforcement Agency (NDLEA) has intercepted a 36-year-old man 107 Citi Bank credit cards at the international wing of the Murtala Muhammed Airport (MMA), Lagos.

The Automated Teller Machine cards were detected inside a luggage during the outward screening of Turkish Airline passengers to Istanbul, Turkey, at the Lagos airport.

The man with dual identity has been arrested in connection with the discovered cards.

NDLEA Airport Commander, Hamza Umar, who dusclosed this on Saturday, said the suspect had two international passports bearing his photographs, but with different names.

“He had a Nigerian passport with the name Funsho Oladimeji Babatunde, and a Turkish passport with the name Kosar Kursat, both bearing his photographs.

“The cards found in his luggage are 68 Citi Interswitch Master cards and 39 Citi Interswitch Visa cards”, Hamza stated.

The suspect, who is a native of Iwo town in Kwara State, lives in Surulere Lagos.

The Ordinary National Diploma (OND) graduate at the Kwara Polytechnic told investigators that he was taking the cards to a friend in Turkey.

“My friend in Turkey called me that I should help in sending the cards to him in Istanbul, Turkey.

“When I collected the cards in Lagos, I kept them in my bag, but during search, the officer saw the cards and took me for interrogation. I am an OND graduate of Economic at the Kwara Polytechnic”, he stated.

NDLEA Chief Executive, Ahmadu Giade, has directed that the suspect be transferred to the Economic and Financial Crimes Commission (EFCC) for further investigation.

According to Giade, “preliminary investigation suggests that the suspect had unlawful possession of 107 credit cards.

“The financial instruments are believed to be used for fraudulent purposes, since he is not an authorised agent”, Giade stated.

The NDLEA boss promised to prevent any act capable of bringing the image of the country to disrepute.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Na\'Allah     AbdulRazaq Abubakar Jiddah     Salake     Bello Oyedepo     Galadima     Quarry Royal Valley     Ohoro Of Shao     Maryam Ado Bayero     Police Commissioner     Oluranti Idowu     Waziri Yakubu Gobir     Arca Santa     Omar Gambari     Yusuf Babatunde Abdulwahab     Abubakar Ndakene     Yashikira     Ilorin Amusement Park     Abdulrazaq Aiyelabegan     Presidential Election     Split Diamond Interchange     Saheed Akinwumi     Ishola Moses Abiodun     Obasanjo     Mahmud Durosinlohun Atiku     Iyaloja-General     Abubakar Lah     Iqra Books     MAI Akande     V.O. Abioye     Funmilayo Braithwaite     General Hospital     Oyin-Zubair     Adolescent Girls Initiative For Learning And Empowerment     SUBEB     Sanusi Abubakar     Ishaq Salman     Guber Aspirant     Manzuma     Bisi Kristien     General Hospital, Offa     Oluwarotimi Boluwatife Adenike     Mutawalle     Hikmah AbdulKareem     Unicontinental Construction Company     Fareedah Dankaka     Mohammed Ibrahim     Saliu Ajia     Gbenga Adebayo     Bola Magaji     NNPP     Elerinjare-Ibobo     Ronke Adeyemi     Yakubu Gobir     Kulende-UITH     Dar-Al-Handasah Consultants Ltd     Shade Omoniyi     Ojuekun Sarumi     Alapado     Esuwoye     Rachael Obisesan     International Public Sector Accounting Standards     Shero     Bolakale Saka     Ayodele Shittu     Amusa Bello     Rice Farmers Association Of Nigeria     Fatai Adeniyi Garba     Kwara State Fire Service     Idris Amosa Saidu     Abdulrahman Abdulrasak     Olaitan Buraimoh     Adamu Atta     College Of Health     Christopher Ayeni     Kale Kawu     Undergraduate Bursary     Abdulrosheed Okiki    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Abdulrahman Abdulrasak     Agboola Abdulraheem     Colleges Of Education Academic Staff Union     Daud Adeshola     Saliu Oluwole     Maigida Soludero Transit     Florence Saraki     KWASSIP     Ilesha-Baruba     2023 Elections     Azeez Salawu     Ilorin Anchor Men And Women     Raymond Olaitan     Alagbado     Shola Odetundun     Saka Keji     Osinbajo     Mohammed Ghali Alaaya     Henry Makinwa     Hussein Oloyede     Geri-Alimi Split Diamond Interchange     Smart School     IQRA College     Aremu Odolaye     Durbar Festival     Lai Gobir     Suraj Tunji Oyewale     Abdullahi Samari     Local Government     Isiaka Gold     Noah Yusuf     Solomon Edoja     Amuda Bembe     Abdulwahab Ololele     Abdul-Rasheed Na\'Allah     Iliasu     Lawyers Unite Against Corruption     Hijaab     AbdulKareem Yusuf Danhawa     Razak Atunwa     LAK Jimoh     Justina Oha     Ilorin Emirate Stakeholders Forum     Omu-aran     Shuaibu Yaman     Coalition Of Kwara North Groups     Riskat Opakunle     Prince Bola Ajibola     Abatemi-Usman     Kayode Issa     Kulende     Ajia-Bako     Mashood Abdulrafiu Agboola     Ogbondoroko     Esinniobiwa Quareeb     Mumeen Lah     Aliyu Sabi     KWASEIC     Ophthalmological Society Of Nigeria     Jumoke Gafar     Farouk Salim     Yoonus Kola Olatinwo     REO CAKES     HAMFAT Clinic And Maternity     Afolabi-Oshatimehin Adenike Harriet     Abdulrahman Onikijipa     Jimba Babatunde     Al-Hikmah University     Otoge     Suleiman Rotimi Iliasu     Funmi Salau     Ndama Al-hassan     Simeon Sule Ajibola     Abdulhakeem Amao     Lanre Badmas     Senate Presidency     Lafia Aliyu Korasabi