A 36-year old Nigerian, with two different international passports,
has been arrested at the Murtala Muhammed International Airport in
Lagos, western Nigeria, with 107 Citi Bank credit cards, the National
Drug Law Enforcement Agency, NDLEA said in a statement on Saturday.
NDLEA
said it arrested Funsho Oladimeji Babatunde with the automated teller
machine cards concealed inside a luggage during the outward screening of
Turkish Airline passengers to Istanbul, Turkey.
The agency
airport commander, Hamza Umar, said that the suspect had two
international passports bearing his photographs but with different
names.
“He had a Nigerian passport with the name Funsho Oladimeji
Babatunde and a Turkish passport with the name Kosar Kursat both bearing
his photographs,” Umar said.
He said the cards found in his luggage are 68 Citi Interswitch Master cards and 39 Citi Interswitch Visa cards.
The suspect who is a native of Iwo town in Kwara State lives in Surulere Lagos.
The
Ordinary National Diploma (OND) graduate at the Kwara Polytechnic was
quoted as telling NDLEA officials that he was taking the cards to a
friend in Turkey.
“My friend in Turkey called me that I should
help in sending the cards to him in Istanbul, Turkey. When I collected
the cards in Lagos, I kept them in my bag but during search, the officer
saw the cards and took me for interrogation. I am an OND graduate of
Economics at the Kwara Polytechnic,” he was quoted as saying.
P.M.NEWS did not have access to the suspect.
NDLEA
Chairman, Ahmadu Giade, has directed that the suspect be transferred to
the Economic and Financial Crimes Commission (EFCC) for further
investigation, said Mitchell Ofoyeju, NDLEA spokesperson.
“Preliminary
investigation suggests that the suspect had unlawful possession of 107
credit cards. The financial instruments are believed to be used for
fraudulent purposes since he is not an authorised agent,” Ofoyeju quoted
Giade as saying.
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