The Nigerian Immigrations Service has apprehended a 29- year-old man, Yahaya Saifullahi with 870 ATM cards and two bank internet tokens at the Malam Aminu Kano International Airport in Kano.

Saifullahi was arrested aboard an Ethiopia Airways’ Flight No ET 940 with Passport No. A06694052 while on his way to Dubai.

Speaking with Vanguard, a member of the presidential task force on money laundering and illegal movement of foreign currency, Tukur Ibrahim, said the Immigration operatives at the airport arrested the young man after he was singled out for security scrutiny.

He said, “The suspect lost his composure and psychological make up at that moment and on frisking a total of 870 ATM cards were found on him.”

Full details at
http://naijamyhood..com/2015/12/man-arrested-with-870-atm-cards-in-kano.html

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Bad market. The game plan was to download the money after arrival. Now, not only will the real owners of the ATM cards be known, the money may (must)also be confiscated.

It's getting hot for them looters no doubt.
Check well and you will find that he controls some 870 ghost names/accounts registered under the Sure-P scheme. That's N8.7m per month right there.