NDLEA Arrests UNIZIK Student – 300-level student of Nnamdi Azikiwe University Awka, Anambra State studying History and International Relations who is 34-year old, suspected to be working for an international criminal organization has been arrested with 108 Automated Teller Machine, ATM debit cards.
Full Details Why NDLEA Arrests UNIZIK Student With 108 ATM Cards
Mr. Pascal Udeh is from Obibi in Orlu Local Government Area of Imo State and he was arrested at the Murtala Muhammed International Airport, Lagos, when he was attempting to board a Qatar Airline flight to China where he will deliver the 108 Automated Teller Machine Cards.
The NDLEA Commander at the Lagos airport, Ahmadu Garba, said that suspect was arrested in connection with suspected money laundering and was immediately transferred to the Assets and Financial Investigation Directorate of the Agency for investigation.
According to the National Drug Law Enforcement Agency, NDLEA in a statement on Saturday, the ATM debit cards were properties to five commercial banks. And further disclosed that First City Monument Bank had the highest number of ATM cards with 58; Stanbic IBTC Bank had 23 cards; Zenith Bank, 19; Fidelity Bank, 6; and Diamond Bank, 2. and the National Drug Law Enforcement Agency, NDLEA quoted the suspect as saying that he was asked to take the cards to China.
Here is Mr. Pascal Udeh statement Why With 108 ATM Cards.
“I am not the owner of the cards,” said Mr. Udeh. “I was told to take them to China and that somebody will collect them from me when I get there. I have a shop where I sell clothes at Onitsha main market.
“I am also a 300-level student of Nnamdi Azikiwe University Awka, Anambra State studying History and International Relations. I never knew it would lead to my arrest.”.
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