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Nigerian Politicians Now Using ATM Cards For Money Laundering, Suspect Confesses To Police
Oct 18, 2015 - Nigerian Politicians Now Using ATM Cards For Money Laundering, Suspect Confesses To Police A 34 year old man was caught trying to smuggle 108 ATM debit cards out of Nigeria. Udeh Onuora Pascal was arrested at the Murtala Muhammed International Airport (MMIA),Ikeja, in the process of boarding a Qatar Airline flight to China. Fifty eight of the ATM cards were issued by First City Monument Bank (FCMB), 23 belong to Stanbic IBC Bank while Zenith Bank has 19, Fidelity Bank 6 and Diamond Bank 2. The suspect claimed to be a trader at the Onitsha main market