The Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of a suspected fraudster for concealing 2,886 ATM cards and four SIM cards in packs of noodles.
The suspect, Ishaq Abubakar, was handed over to the EFCC by the Nigeria Customs Service on Thursday, September 10, 2020 for investigation and prosecution.
Abubakar was arrested by officers of the Customs Service at the Murtala Muhammed International Airport, Lagos, on his way to Dubai.
While handing over the suspect to the EFCC in Lagos on Thursday, Deputy Comptroller, Enforcement, Abudulmumuni Bako, said the suspect was intercepted at the Departure Hall of the Murtala Muhammed International Airport, on August 22, 2020.
Bako, who represented the Customs Area Comptroller, A. Ma’aji, added that “The suspect, who claimed to have come from Kano to travel to Dubai aboard the Emirate Evacuation flight, was seen with someone who was assigned to facilitate his movement through the airport checks.
“This raised the suspicion of the officers who insisted he should be physically and thoroughly checked after the scan machine had revealed he was carrying parks of noodles”, he said.
In his response, the Lagos zonal head, AbdulRasheed Bawa, who received the suspect on behalf of the Commission, assured the Service that the Commission would duly investigate the suspect and any other party that might be involved in the alleged criminal offence.
According to him, “ On behalf of the Commission and the acting Chairman, Mr. Muhammed Umar, we have taken over Ishaq, and I can assure you that we are going to investigate the matter thoroughly and unveil everybody involved in the syndicate.
“There are a number of possibilities. There is an element of conspiracy, foreign exchange (FOREX) malpractices and money laundering.“Indeed, banks and bankers are definitely involved.
“Bawa also emphasized the possibility of the suspect being a member of a network”, adding that “In recent months, we have observed a trend in which unsuspecting Nigerians are lured into opening accounts to be bought at a fee.
“Most bankers are not carrying out their duties with due diligence, particularly the Know Your Customers, KYC, procedural check”, he said
