Vanguard

How EFCC nabbed 2 with 556 ATM cards, 448 travellers' cheques
Vanguard
The Economic and Financial Crimes Commission (EFCC) has arrested two Nigerians with a shocking 556 banking instruments, with which they had been using to commit unsuspecting large scale fraud. The two men-Jonathan Odu Isikwei and Paschal …
Two suspects arrested with travelers' cheques, debit cardsThe Nation Newspaper
Nigerian arrested with 448 cheques of RBS, other banksThe News
EFCC Investigates Suspects in Possession of 448 Traveller's ChequesTHISDAY Live

all 4 news articles »