Audio By Carbonatix
The National Intelligence Bureau (NIB) has arrested a 42-year-old man for possessing 656 ATM cards at the Kotoka International Airport (KIA).
The suspect, Bachir Musa Aminou, who claimed to be a Nigerian but held a Nigerien passport, hid the cards in a black plastic bag containing kola nuts bound for Dubai in the United Arab Emirates.
He is said to have arrived in the country on August 20, and was busted on September 12, when he was going through departure procedures at the airport.
According to the NIB, the seized cards are connected to nine banks operating in Ghana and Nigeria.
It included a local bank and eight other banks in the country of Nigerian origin.
During interrogation, Aminou said 132 of the cards were his, some of which he had collected from his extended family for his business.
He also said the rest of the cards were for his business partners in Dubai.
He said he was a businessman who plied his trade in Dubai, China, Nigeria, and Ghana and denied any links to fraudulent activities.
The cards are to be submitted to the Bank of Ghana (BoG) today for further investigations. Aminou also had in his possession $12,000 and a list of the various PINs of some of the ATM cards.
Latest Stories
-
Media Coalition Against Galamsey calls for prosecutions, questions effectiveness of deportation policy
43 seconds -
Tyson Fury pays tribute to Anthony Joshua’s friends killed in Nigeria car crash
15 minutes -
GTA welcomes Mr Eazi’s $2m event centre investment plan
42 minutes -
Mrs Sylvia Cudjoe
52 minutes -
If gov’t walks the talk in budget, 2026 will be a good agriculture year – Dr Opoku Gakpo
56 minutes -
Enforcement of law, order in Bawku non-negotiable – Asiedu Nketia
1 hour -
Lady Mae Injects GH¢1.59m into women’s empowerment as she launches ‘Save You First’
1 hour -
Prof. Emmanuel Adinyira: When traffic decides who lives
1 hour -
May our New Year be restless: A message to the President, the people, and the continent
2 hours -
GoldBod should be fixed, not scrapped – Economist
2 hours -
We have failed as a country in road safety education – Accident Victims Support president
2 hours -
Gov’t launches 1-day expedited passport delivery service
2 hours -
Before the Bell Rings, the Buckets Rise: How climate change is stealing childhood at Wassa Agave
2 hours -
Victims of Ho Central Mosque shooting appeal to Mahama for intervention
3 hours -
Kumasi Central Prison holds maiden inmates’ fashion show, showcasing talent and rehabilitation
3 hours
