News
Airport Security Nabs Man With 2,886 ATM Cards Enroute Dubai
The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine (ATM) cards and four Subscriber Identification Module (SIM) cards in noodles.
The suspect: Ishaq Abubakar was handed over to the EFCC by the Nigeria Customs Service, yesterday, for investigation and prosecution.
Abubakar got into trouble when he was arrested by officers of the Customs Service at the Murtala Muhammed International Airport, Lagos, on his way to Dubai with 2, 886 Automated Teller Machine (ATM) cards and four Subscriber Identification Module (SIM) cards carefully concealed in parks of noodles.
While handing over the suspect to the EFCC in Lagos, yesterday, Deputy Comptroller, Enforcement, Abudulmumuni Bako, said: “Officers of the Nigeria Customs Service at the Departure Hall of the Murtala Muhammed International Airport, on August 22, 2020, intercepted the suspect with 2, 886 ATM cards and four SIM cards, which he carefully concealed in parks of Noodles.”
Bako, who represented the Customs Area Comptroller, A. Ma’aji, added that “The suspect, who claimed to have come from Kano to travel to Dubai aboard the Emirate Evacuation flight, was seen with someone who was assigned to facilitate his movement through the airport checks.
“This raised the suspicion of the officers who insisted he should be physically and thoroughly checked after the scan machine had revealed he was carrying parks of noodles”, he said.
In his response, the Lagos Zonal Head, AbdulRasheed Bawa, who received the suspect on behalf of the commission, assured the service that the commission would duly investigate the suspect and any other party that might be involved in the alleged criminal offence.
According to him, “On behalf of the commission and the acting Chairman, Mr. Muhammed Umar, we have taken over Ishaq, and I can assure you that we are going to investigate the matter thoroughly and unveil everybody involved in the syndicate.
“There are a number of possibilities. There is an element of conspiracy, foreign exchange (FOREX) malpractices and money laundering.
“Indeed, banks and bankers are definitely involved”.
Bawa also emphasized the possibility of the suspect being a member of a network, adding that “In recent months, we have observed a trend in which unsuspecting Nigerians are lured into opening accounts to be bought at a fee.
“Most bankers are not carrying out their duties with due diligence, particularly the Know Your Customers, KYC, procedural check”, he said.
News
198 UNIBEN Students Bag First Class
News
Bayelsa Education Fund, British Council trains tra 1,000 teachers
News
RSG INAUGURATES ARMED FORCES REMEMBRANCE DAY COMMITTEE
The Rivers State Government has inaugurated a Central Planning Committee to organize the celebration of the 2026 Armed Forces Remembrance Day (AFRD) in the State.
The committee was formally inaugurated by the Secretary to the State Government, Dr. Benibo Anabraba in Port Harcourt, last Thursday.
Dr Anabraba who also serves as Chairman of the Committee
highlighted the State Government’s deep appreciation for the sacrifices of Nigeria’s fallen heroes who laid down their lives for the nation’s peace and unity.
“These heroes have given their lives for the security and peace of our nation and deserve to be celebrated. The Armed Forces Remembrance Day is an opportunity to show our gratitude for their sacrifice,” he said.
Dr. Anabraba further extended recognition to all Security Agencies in the State, emphasizing the importance of the event in appreciating their contributions to national security and sovereignty.
The annual Armed Forces Remembrance Day, observed on January 15 across the country is dedicated to remember Nigeria’s departed soldiers and honouring the nation’s veterans.
-
Maritime20 hours agoCargo Tracking System’ II Save Nigeria N900bn In Revenue Leakages ……SEREC
-
Editorial20 hours agoHYPREP And The Collapsed Water Tank
-
Niger Delta19 hours agoPINL Mulls Synergize With NDLEA Against Drug Abuse
-
Sports20 hours agoOgoni Nation Cup: Victory Against Amee Base Excites Coach
-
Niger Delta19 hours agoTraditional Ruler Seeks End To Benin Artifacts Unauthorized Promotion
-
Maritime20 hours agoNIMASA :FG Appoints Iyelolu As Registrar Of Ships
-
News20 hours agoFederal High Court Debunks Claim Of Assassination Attempt On Justice Omotosho
-
Rivers19 hours agoPoor Parenting, Pressure, Bane Of Cybercrime – Don
