Topic: EFCC Arrests Man With 30 ATMCards, 8 Signed Cheques  (Read 1827 times)

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EFCC Arrests Man With 30 ATMCards, 8 Signed Cheques
« on: August 06, 2013, 07:04:29 am »

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.
He will be charged to court as soon as
investigation is concluded


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