EFCC Arrests Man With 30 ATM Cards And 8 Signed Cheques

By 07:18 Tue, 06 Aug 2013 Comments

Below is a press release from the Economic

and Financial Crimes Commission, EFCC

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


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.

Wilson Uwujaren, Ag. Head, Media &

Publicity, 5th August, 2013



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