EFCC arrests man with 30 ATM cards and 8 signed cheques
The Economic and Financial Crimes Commission (EFCC) claimed that at about 11 pm on the 2nd day of August, 2013, at Fidelity Bank ATM on Airport Road, Warri, Delta State, following an intelligence report. arrested one Kingsley Mudi over allegation of ATM fraud.
Investigation reveals that 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. Also found with him were eight signed UBA cheques belonging to sundry persons . Kingsley Mudi, who claimed to be a D J and an operator of a barbing salon, has volunteered useful information.
He will be charged to court as soon as investigation is concluded.