Jonathan Odu Isikwei was found with 448 travelers’ cheques, while Pascal Onuora Udeh, 34, was arrested with 108 ATM cards on his way to China.
A statement issued by the Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren stated: “The Economic and Financial Crimes Commission (EFCC) is set to arraign one Jonathan Odu Isikwei for unlawful possession of 448 travelers’ Cheques.
“Isikwei 51, a native of Igbodo in Aniocha local government area of Delta State, was arrested at the Murtala Muhammed International Airport, Lagos, by the Operatives of National Drug Law Enforcement Agency (NDLEA) during the outward clearance of passengers on a Belgium- bound flight.
“The case was transferred to the EFCC for further investigation.”
“The 448 travelers’ Cheques recovered from Isikwei were discovered to purportedly belong to four banks in America, Europe and Canada.
“The banks and the travelers’ cheques are – Gun Nebo Inc. (Bank of Nova Scotia)- 117 pieces, Postbank Frankfurt -258 pieces, Safe Federal Credit Union -41 pieces and RBS (Royal Bank of Scotland) -32 pieces.
“All the travellers’ cheques were signed, with some having monetary value written on them. Among the cheques belonging to Safe Federal Credit Union, 27 pieces were blank, while 14 pieces of the cheques have monetary value worth 322,800 US Dollars.
“ (27) pieces of the travellers’ cheques belonging to Gun Nebo Canada Inc. were blank, while 90 pieces of the cheques have monetary value worth 354,300 Canadian Dollars.
“The suspect who claimed he exports dried fish from Nigeria to Belgium, told investigators that he collected the parcel for onward delivery to a friend without any knowledge of the content.”It added:
“In a related development, the EFCC is investigating the activities of one Pascal Onuora Udeh.
“The 34-year-old was arrested for being in possession of 108 pieces of Automated Teller Machine (ATM)/Debit cards.
“The suspect, who claimed to be a trader and an undergraduate of Nnamdi Azikiwe University, Awka, is a native of Umudim Village of Obibi, Ochasi Ato, in Orlu local government area of Imo State.”
48 comments:
Yahoo boys and again another stupid Igbo boy.
Kudos to the EFCC, their new found zeal and efficiency deserve commendation.
Change is here and they can't help but be effective.
~BONARIO~says so via NOKIA LUMIA
Hmmm, all dis things scare me, that's why I don't like collecting anything wen travelling, one need to be extra careful
Seyilicious
448? One person? Okobioko!
Jesus is d son of God!Heeeeeh!!556 wetin???TOMJERRYSWIT
Jobless Nigeria
PARENTAL ADVISORY
***adult content***
Na wa o
They just have to be ibo.....financial crime is their major
They just have to be ibo.....financial crime is their major
They just have to be ibo.....financial crime is their major
We're did they get all those ATM cards from??? EFCC is on fire
Were. did they get all those ATM cards from??? EFCC is on fire
Were. did they get all those ATM cards from??? EFCC is on fire
Ndi be anyi unu abiakwa ozo? Ogini kwa nu nu? Amuru unu muo oshi?
My brothers making headline
Wow, bad luck
419ers, December don't dey reach. Dey must hammer. Linda take note!
419ers, December don dey reach. Dey must hammer. Linda take note!
419ers, December don dey reach. Dey must hammer. Linda take note!
So dese r 2 of d faces behind traffic robbery? Hmmmmm
God have mercy......
Moye says so via BB Passport courtesy LIB....
Na wa!
What could they be doing with that amount of card and cheque?
They re not fraudsters. This new govt policy on international business is the cause
Somebody should come out and say the truth for once, these people are not politicians, they are igbo business men, doing legitimate businesses in china, truth is the 10,000 dollar can't buy them nufin in china, so the ATM cards are the only way to get enuf moni to buy goods there...I weep for Nigeria, I weep for the Government..
why is this guy smiling?
he knows something we don't? hmmmm
See how he was smiling,trust me Efcc got nothing on him.his main boss will sort and that's the end
Igbo Kwenu eh,Igbo people and their useless fraud,tufiakwa
Fraudsters....
It happened because of the new central bank policy. This government. ... hmmmm
So?? Gini mezikwanu, do ur work and see to the to the truth, no lie o.
Should b punished accordingly if found guilty so dat dis wil serve as deterrent to others.
Short cuts ll always land you in big trouble
Ubanagum
Lolz Efcc don dey gv dem criminals shirt very funny
Lib freak
A native of igbodo in Ika north east local govt in Delta state, not Aniocha local govt.
These are the Charlatans that continue to dent the image of this country. Jail term awaits them. MOFOs!!!
#TeamBlessed#
IMO + DELTA kwenu!
~D great anonymous!
Hoi e dan be
That vuvuzela P guy
goons mi
Aunty linda.....
goons mi
Aunty linda.....
goons mi
Aunty linda.....
goons mi
Aunty linda.....
goons mi
Aunty linda.....
Stupid igbo people
Yawa don gas!
Onwa December na orubego
Who is this Olodo saying efcc gave them shirt? Can't you see that their logo was just put on the two pictures?? *sigh*
Pls before u call them fraudsters, research well, there are certain amount of money u can't cross with, and there are a limit to wat u can withdraw in a day, i strongly believe is for their business or that they are selling dollars, and its possible dat somebody must av asked him to ship in some for goods for them giving them the cheques.Let them invitigate well to avoid jailing innocent citizen doing their legimate business.
I know one out of the two and he lives in Antwerp. He's a belgian citizen for so long but never for once worked but rather busy claiming benefits from the govt known as OCMW and all he's good at is collecting money from pregnant women so as to father their kids. He doesn't work and has never worked here in Belgium but he visits naija a minimum of twice monthly so tell me what the hell is his businees there and where does he gets all the money for this trips??? We all know him here and we know all of his criminal activities and wondered while it took the Nigerian authorities so long to get him and even the Belgium immigrations. I only feel sorry for the lady he made fake partnership with for her to get her stay in belgium and worst is the authorities refused to grant her a stay even after paying the so called Jonathan Odu €12k to get her a permit of stay :(
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