Monday, 2 May 2016

NIGERIEN IN EFCC NET FOR ATM RACKETEERING

EFCC Press Release

 
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) 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.
Wilson Uwujaren
Head, Media & Publicity
29th April, 2016

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