29- year-old man, Yahya Saifullahi , has been arrested by Immigration officers at the Mallam Aminu Kano International Airport with 870 ATM cards and 2 bank internet tokens. Saifullahi was arrested aboard Ethiopia Airways’ Flight No ET 940 with Passport No. A06694052 on his way to Dubai. A member of the presidential task force on money laundering and illegal movement of foreign currency, Tukur Ibrahim disclosed that “the suspect lost his composure and psychological make up at that moment and on frisking a total of 870 ATM cards were found on him.”
Though Saifullahi concealed the ATM cards under his groin, Tukur gave the breakdown of seized ATM cards as Ecobank, 24; GT Bank, 118; Access Bank, 170; Diamond Bank, 71; Sterling Bank, 3; Keystone Bank, 9; Skye Bank, 34; UBA Plc, 8; Wema Bank, 3; Zenith Bank, 20; Heritage Bank, 21; Standard Chartered Bank, 10; First Bank, 42; Union Bank, 26; Stanbic IBTC, 30; Unity Bank, 45; Fidelity Bank, 40 and FCMB, 196. Saifullahi has been handed over to the Economic and Financial Crimes Commission for further investigation and prosecution.
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