Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,209,121 members, 8,004,997 topics. Date: Sunday, 17 November 2024 at 12:22 PM

EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport (24807 Views)

NDLEA Arrests 38-year-old Drug Trafficking Suspect At Kano Airport / 7 Kano Airport Officials Who Plant Drugs On Passengers' Luggage Caught (video Up / South Africans Torture An ATM Cards Scammer (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by HonNL: 5:24pm On Dec 21, 2021
Barely two hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers who were arrested with 1,144 ATM Cards at Malam Aminu Kano International Airport, the Kano Command of the Commission again arrested another suspect at the same Airport with 576 ATM Cards.

The suspect, Khalil Bashir Lawal was intercepted on Monday, December 20, 2021, by operatives of the Commission in collaboration with Nigeria Aviation Security and Nigeria Customs Service under the aegis of Special Task Force on Money Laundering.

EFCC

1 Like

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by SportsHD: 5:26pm On Dec 21, 2021
Khalil "El laundero" bashir.

Access bank should change their motto. It should be "the fraudsters choice".

If you want to do this bvn scamming, money laundering or local scamming where monies of nigerians would be wiped out from their bank, access bank is your best bet. No one would be able to track you because the bank doesn't care.

86 Likes 5 Shares

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by daddytime(m): 5:31pm On Dec 21, 2021
I know say na Access card e go be.

Laundering things.

11 Likes 1 Share

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Bluntguy: 5:33pm On Dec 21, 2021
Thought these ones are the genuine business men in Nigeria.

28 Likes 4 Shares

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by trutht828: 5:40pm On Dec 21, 2021
V
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by candidbabe(f): 5:41pm On Dec 21, 2021
Southerners should wake up.
Northerners who do not have any natural resources are looting our treasury dry.

33 Likes 1 Share

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by olatade(m): 5:41pm On Dec 21, 2021
How manage all these ATM, which name are on them, is it stolen or gotten from the banks, EFCC should investigate the matter further, many bank managers are involved.

Corruption is now synonymous to Nigerians.

35 Likes 2 Shares

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Skillsnigeria: 5:41pm On Dec 21, 2021
Hmmm
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by holuwhagbenga(m): 5:41pm On Dec 21, 2021
Nah how much dey inside the account with the cards

1 Like

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Benrosaria(m): 5:41pm On Dec 21, 2021
HonNL:


EFCC


Card theft na the real deal ??
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Rootprof(m): 5:41pm On Dec 21, 2021
Have been hearing this kind news frequently these days. Abeg like how much will be in each ATM card ?

Sebi name dey ontop each cards abi na same name all carry ? Arresting the real owners should not be issue now or blank card don dey ni ?

Like the saying NIGERIA IS RICH BUT NIGRIANS ARE POOR.

4 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by vibbb: 5:41pm On Dec 21, 2021

EFCC should not only arrest the cards smuggler but also the insource from all the banks. It's not possible to pull all this number of cards out from a bank without internal culprits.

6 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by lordopsy2018(m): 5:42pm On Dec 21, 2021
R
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Blitz888(m): 5:42pm On Dec 21, 2021
Thieves
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by bcashy: 5:42pm On Dec 21, 2021
Wats up with all these Access bank card!?
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by funshow21: 5:42pm On Dec 21, 2021
i think say aboki nor dy do fraud .

6 Likes 1 Share

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by StreetFight: 5:42pm On Dec 21, 2021
Check out. He is not working alone
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Murio001: 5:42pm On Dec 21, 2021
I'd like to know where and how they get these cards and what they use them for.
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Deiks: 5:42pm On Dec 21, 2021
Aboki is always aboki I know!!!!! that's serves him right . Come that reminds me what of Abba khari that aboki Yahoo police officer

12 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Lee99: 5:42pm On Dec 21, 2021
Abokey mai laundry grin

4 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by KiNg0G: 5:43pm On Dec 21, 2021
Hahahaha



Aboki na local them dey do
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by RichDad1(m): 5:43pm On Dec 21, 2021
Bureau de change people

2 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by LOVEGINO(m): 5:43pm On Dec 21, 2021
Kai yaro! Tell dem sayz dem dey learn work.
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by KennethEnyi(m): 5:43pm On Dec 21, 2021
Who cares everybody is doing it!!!

1 Like

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Passionate888: 5:43pm On Dec 21, 2021
One idiot once said northerners are not into fraudulent activities

8 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by dsocioemmy(m): 5:44pm On Dec 21, 2021
Every zone get their own specialty cheesy

5 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Ockra007: 5:44pm On Dec 21, 2021
How do they get these cards Abeg I mean how would one person get over 100 hundred ATM cards with all the banks acclaimed technology and accounts link to the BVN

7 Likes

Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by UncleKoboko: 5:44pm On Dec 21, 2021
cheesy


Anytime you hear anything about credit card related crimes, IT MUST BE AB0KI FOOL ANI grin grin grin

2 Likes

(1) (2) (3) (4) (Reply)

Man Arrested For Impersonating Female CP & Defrauding Resident Of N250M (Pix) / PHOTOS: Man Arrested For Pouring Hot Oil On Wife In Abia / Police Arrest Man Over Homosexuality

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 16
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.