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.
Wilson Uwujaren, Ag. Head, Media &
Publicity, 5th August, 2013
Monday, 5 August 2013
EFCC Arrests Man With 30 ATM Cards And 8 Signed Cheques
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