The Kano passenger identified as Ishaq Abubakar with Passport Number A08333717, was intercepted on Thursday September 10 while travelling to Dubai via Emirates Evacuation flight.
The Deputy Controller of customs in-charge of the MMIA, Abdulmumin Bako said in a media briefing;
“At about 1145 hours on Aug. 22, at the departure hall gate ’B’ of the MMIA, Abubakar with Passport Number A08333717 from Kano State travelling to Dubai via Emirates flight was intercepted with 2,863 ATM Cards and 4 sim Cards by our officers on duty. The ATM cards and sim cards were carefully concealed in an noodles carton by the suspect.
“The suspect claimed that one Mr Musliu was assigned to him to facilitate his movement through the checks at the airport by one Mr Suleiman but due to the diligence of our Officers who insisted on conducting physical examination, revealed the concealment.”
Commenting on the arrest, Lagos Zonal Head of the EFCC, Abdulrasheed Bawa said the ATM cards could be used for money laundering or Foreign Exchange Malpractices. He also vowed that everyone involved in the conspiracy will be arrested and prosecuted by the commission.
“We have taken over Ishaq Abubakar who is in possession of 2,886 ATM cards concealed in a carton of noddle together with four SIM cards. It is for us here to investigate and know whether the conspiracy is for foreign exchange malpractices or money laundering.
“We are also to determine whether banks or bankers are involved in this crime. We will investigate and anyone found wanting will be prosecuted alongside the suspect,” the EFCC Zonal Head stated.
On whether it is a crime to be in possession of ATM Cards, Mr Abdulrasheed Bawa explained that “It’s not a crime to be with ATM cards but for a person to be in possession of 2,886 ATM cards at a time brings about a lot of suspicion and conspiracy.
“That the ATM cards are of different banks is another conspiracy and that raised a lot of questions that needed to be unravelled.”
Bawa also raised the fresh alarm of Nigerians selling their bank accounts to fraudsters saying that has been the latest trend in the last couple of years.
“In the last couple of years, we noticed a new trend whereby Nigerians are selling off their bank accounts to fraudsters. The fraudsters advise them to open bank accounts and they buy them off for as low as N10,000.
“Nigerians should know that anyone buying off their bank accounts is using it for fraudulent transactions and banks also needed to be investigated because that means they aren’t carrying out due diligence such as Know Your Customers (KYC) on respective bank customers.”