EFCC arrests man with 30 ATM cards and 8signed cheques

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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 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.