EFCC Arrests Three For Smuggling 1,144 TM Cards

The Kano Zonal Command of the Economic and Financial Crimes Commission has arrested three suspects at the Malam Aminu Kano International Airport while attempting to smuggle 1,144 Automated Teller Machine, ATM cards out of the country.

The suspects: ABDULLAHI USMAN, MUSA ABUBAKAR and ABDULWAHID AUWALU, were arrested between November 24 and December 1, 2021.

Upon their arrest, it was discovered that ABUBAKAR who was on his way to Dubai, United Arab Emirates, had concealed 714 ATM cards while USMAN who was heading to Saudi Arabia had 298 ATM cards in his possession.