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The officers of the Nigeria Customs Service have arrested a money laundering suspect, Abubakar Sale, recovering 54 ATM cards from him.
The Area Controller of the Nigeria Customs Service in Kano, S.P Umar on Wednesday handed over the suspect to the Head of Kano Zonal Office of the Economic and Financial Crimes Commission, Mualledi Farouq Dogondaji, for further investigation and possible prosecution.
According to a statement by the EFCC, the Customs officers at the Mallam Aminu Kano Airport nabbed the suspect while he was attempting to board an Ethiopian Air plane to Turkey.
During the arrest, 54 ATM cards from different banks, all bearing various names, were recovered from him. ....

Mualledi Farouq Dogondaji , Financial Crimes Commission , Nigeria Customs Service , Abubakar Sale , Area Controller , Kano Zonal Office , Mallam Aminu Kano Airport , Ethiopian Air , Mo Ney , Abu Bakar , Recovering The Advocate , நிதி குற்றங்கள் தரகு , நைஜீரியா சுங்க சேவை , பரப்பளவு கட்டுப்படுத்தி , கனோ ஸொநல் அலுவலகம் , எத்தியோப்பியன் அேக , சந்தேக நபர் ,