LEKE BAIYEWU
Officials of the National
Drug Law Enforcement Agency have arrested a 34- year-old man, Mr. Udeh Onuora
Pascal, for being in possession of 108 Automated Teller Machine debit cards.
Pascal was suspected to be working for an
international criminal organisation.
The agency said the debit cards belonged to
five commercial banks.
The NDLEA further disclosed that First City
Monument Bank had the highest number of cards with 58; Stanbic IBTC Bank had
23; Zenith Bank, 19; Fidelity Bank, 6; and Diamond Bank 2.
A statement by the Head, Public Affairs,
NDLEA, Mr. Mitchell Ofoyeju, on Saturday, said the arrest was made at the
Murtala Muhammed International Airport Lagos while the suspect was attempting
to board a Qatar Airline flight to China.
The statement quoted NDLEA’s commander at
the airport, Mr. Ahmadu Garba, as saying the suspect was arrested in connection
with suspected money laundering and was immediately transferred to the Assets
and Financial Investigation Directorate of the Agency for investigation.
The Director, Assets and Financial
Investigation, Mrs. Victoria Egbase, was quoted as saying that the agency had
established a case of financial crime against the suspect, adding that the
chairman of the unit had ordered the transfer of the case to the Economic and
Financial Crimes Commission for further investigation.
The suspect, in his statement, was quoted to have said
he was asked to take the cards to China.
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