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EFCC Intensifies Probe of Suspect with 849 ATMs | Naija247newswww.naija247news.com › › efcc-intensifies-probe-of-suspect-...

naija247news.com
Aug 7, · Another suspected fraudster, Ma Yongbin alias Suleiman Yunusa, a 46-year- old Chinese National was also arrested on August 3 by Aviation ...

Man arrested with 849 ATM cards under intensive probe – EFCCwww.premiumtimesng.com › news › more-news › man-arrested-8...

www.premiumtimesng.com
Aug 7, · ... another suspected fraudster and Chinese national, Ma Yongbin, alias Suleiman Yunusa, was also arrested at the same airport on Friday.
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