
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
-
Prudential Life settles GH¢100,000 medical bills under its PRUCares Valentine Experience Initiative
2 hours -
Wa West Picnic: Peter Lanchene Toobu champions peace, health and unity in landmark celebration
2 hours -
Dr Mensah Market flooded after downpour in Kumasi
2 hours -
Armed men reportedly storm Adjen Kotoku Onion Market amid tensions
3 hours -
Tecco Mensah writes: Why football fans must look beyond statistics
4 hours -
Police recover stolen Honda CR-V in Kumasi within 48 hours
4 hours -
Apetorku Gbodzi 2026 Festival opens in Dagbamete with development focus
5 hours -
President Mahama arrives in Lyon to co-chair One Health Summit
5 hours -
Beverly View Plus Hotel draws crowds amid coastal Easter rush in Volta
5 hours -
Maiden Zongo Festival held in Wa amid calls to tackle drug abuse among the youth
5 hours -
FDA warns of fake HIV test kits on Ghanaian market
6 hours -
Africa urged to build resilient health systems as donor support tightens
6 hours -
Easter gesture: Ablakwa settles medical bills for 85 North Tongu constituents
7 hours -
Africa must harness its population strength—Titus-Glover
7 hours -
Visa-free access doesn’t mean unlimited stay – Lom Ahlijah
7 hours