EFCC Nabs Fraudster with 30 ATM Cards, Cheques

ATMA notorious ATM fraudster Kinsley Mudi who uses various ATM cards to defraud banks was nabbed by the operatives of the Economic and Financial Crimes Commission at about 11pm on Friday August 2, 2013 at Fidelity Bank ATM on Airport Road Warri, Delta State following a tip off.

When he was arrested, about 30 ATM cards of different banks with which he allegedly withdrew a cumulative sum of N550, 000 were found in his possession. Also found on him were eight signed United Bank for Africa (UBA) Plc cheques belonging to various individuals.

Kingsley, who claimed to be a disc jockey (DJ) and an operator of a barbing saloon, has made useful information to the commission.

Meanwhile, investigation is still on and he will be charged to court as soon as investigation is concluded.

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