NDLEA arrests man with 108 ATM cards at Lagos Airport

The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 34-year-old man, (name withheld) suspected to be working for an international criminal organisation.

The agency said through a statement by its Head of Public Affairs, Ofoyeju Mitchell, that the suspect was in possession of 108 automatic teller machine (ATM) debit cards.

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According to the agency, the arrest took place at the Murtala Muhammed International Airport (MMIA) Lagos while the suspect was attempting to board a Qatar Airline flight to China.
“The debit cards belong to five commercial banks,’’ the agency said.

It quoted its commander at the Lagos airport, Mr Ahmadu Garba, as saying that the suspect was arrested in connection with alleged money laundering.

The agency also added that the suspect was immediately transferred to the Assets and Financial Investigation Directorate of the Agency for investigation.

“First City Monument Bank (FCMB) had the highest number of cards with 58. Stanbic IBC Bank has 23 cards, Zenith Bank 19, Fidelity Bank 6 and Diamond Bank 2.
“Mrs Victoria Egbase, the Director of Assets and Financial Investigation, said that the Agency had established a prima facie case of financial crime against the suspect,’’ it said.

It said that the Chairman/Chief Executive of the NDLEA, Ahmadu Giade, had ordered the transfer of the case to the EFCC for further investigation.



  1. all of you! na one by one my God will catch you all and this man berra start kobalizing the people that sent him cos head will roll

  2. So many young men these days are no longer interested in doing an honest or legal job to earn a living. It’s a worrisome trend. The energy and resources they invest in these schemes could have been channeled to more positive pursuits, but NO! They want lots of money and want it NOW! Look at this young man, he could be anything but he chose to be a criminal. When questioned he will blame poor old devil for it. I worry about the future (leaders).

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