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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport (24779 Views)
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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by joelag: 6:32pm On Dec 21, 2021 |
damosade: They have in Europe, I don't know about here in Nigeria. |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by cleish(m): 6:33pm On Dec 21, 2021 |
damosade: I currently have two UBA & Access, they’re not linked to my bank accounts and I use them for online transactions only... |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Ekpekus(m): 6:49pm On Dec 21, 2021 |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Nobody: 7:02pm On Dec 21, 2021 |
olatade: The perpetrators hire people to go to the bank and open an account and subsequently applied for an ATM card. They collect the bank details and the card and pay the hired people, to my knowledge, #10, 000. This is an open-secret in Kano. I saw it myself in 2013 in one of Keystone branches in Kano state, and bank staff told me so. |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by UnabashedIPOB: 7:09pm On Dec 21, 2021 |
The suspect, Khalil Bashir Lawan 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. A Fulani man arrested for Credit Card fraud? Nah, that can not be. I thought they are above board as some of them idiots would like us to believe. They claim only the southerners are into Credit Card fraud. What a bunch of losers! |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by uzomakanaki(m): 7:12pm On Dec 21, 2021 |
vibbb: |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Babaken(m): 7:22pm On Dec 21, 2021 |
He dey sale card ni |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by iyke2frankeze: 7:36pm On Dec 21, 2021 |
Why are Abokis always trafficking ATM cards? |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by seunayantokun(m): 7:42pm On Dec 21, 2021 |
Terrorists' account clerk |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by papijoe1(m): 7:45pm On Dec 21, 2021 |
Even the Efcc cannot spell correctly. Nothing surprises me anymore about this country call Nigeria. 1 Like |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Mleeperbother: 7:56pm On Dec 21, 2021 |
For arbitrage biz? |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by elantraceey(f): 7:57pm On Dec 21, 2021 |
damosade: Don't speak ignorantly. Prepaid cards have their own numbers and are not linked to any bank account. |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Ronix150: 9:07pm On Dec 21, 2021 |
Murio001: The cards belongs to different account holders, and re not loaded yet. They would be taking to abroad to do doller transaction, each blue card is entitle to 1k dola monthly, and each 100 dola has about 8k profit. 3 Likes 1 Share |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Coolgent(m): 10:33pm On Dec 21, 2021 |
Passionate888: You can't justify the action of one person to judge millions |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by oredegbe01(m): 11:07pm On Dec 21, 2021 |
internal frauds is rampant in banks nowadays especially Access bank why is it that any money that enters my account access must deduct without telling me what the deduction is all about everyone dey do anyhow because we're in a lawless State |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by MikkieEl: 11:08pm On Dec 21, 2021 |
cleish: Moreover, the cards might come from more than one branches 1 Like |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by alexola20(m): 6:47am On Dec 22, 2021 |
Why can’t THIEFFCC also go for the banks that issued those cards. Oh forgerrit ẹniti ilẹ mọ ba ni barawo. |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Murio001: 7:42am On Dec 22, 2021 |
Ronix150:Wow, thanks for the info |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by damosade(m): 12:26pm On Dec 22, 2021 |
elantraceey: OLODO leleyi ni.. The number that the card was linked to is what.. ? Who is ignorant.. What I proccessed for 8 good years. |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by damosade(m): 12:30pm On Dec 22, 2021 |
cleish: Yes there is separate account number created for the purpose.. It is called prepaid account number. Could be in naira or dollar variant You can only credit the account and use your card to cash out on ATM or online. |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by NGArmyTerrorist: 1:08pm On Dec 22, 2021 |
This particular people and region doesn't commit crimes, they hate scamming people, frauds, killing, drug dealers, they don't engage themselves into such crimes but what is this one doing with a thousands of ATM, to wipe out the savings of innocent people.
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Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Hassanmaye(m): 7:32pm On Dec 22, 2021 |
candidbabe:Will you shut up |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Hassanmaye(m): 7:33pm On Dec 22, 2021 |
NwaNimo1:Will you shut up |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Hassanmaye(m): 7:43pm On Dec 22, 2021 |
Rootprof:He will deposit certain amount of money buy Dollar convert it to Naira and Cash out |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Hassanmaye(m): 7:44pm On Dec 22, 2021 |
bcashy:You buy dollars and convert it to Naira then Cash out |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Hassanmaye(m): 7:56pm On Dec 22, 2021 |
Murio001:We have told you they buy dollars with it and convert Naira |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by bcashy: 8:12pm On Dec 22, 2021 |
Hassanmaye: Thought they said there is limit on all these cards? Or more reason they have in large numbers? 1 Like |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Hassanmaye(m): 8:25pm On Dec 22, 2021 |
bcashy:Yes Depending on the amount of money you deposit you if you deposit 100k in access bank master card buy Dollar and convert it to Naira you will get close to 12k at once, and this will not take you more than 10 minutes, imagine you have 100 cards. Most of them collect money from people to do it and refund Them the money with interest, So easy 1 Like |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Ooe33: 5:08am On Dec 23, 2021 |
It's very possible to get more than a thousand cards without internal collusion in the NORTH. They will even dash u their account sef vibbb: |
Re: EFCC Arrests Khalil Bashir Lawan With 576 ATM Cards At Kano Airport by Nobody: 11:52am On Dec 23, 2021 |
candidbabe: They are doing these things for top civil servants and politicians. He is not the owner of the money. Their oga buhary has given all top positions in the country to his clan. |
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