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
-
Kenya’s ex-Chief Justice arrested at protest against building on national park
2 hours -
OpenAI plans to go public, intensifying investment race with Anthropic
2 hours -
Jailed crypto founder Sam Bankman-Fried seeks Trump pardon
2 hours -
Apple unveils Siri AI makeover as Tim Cook bids farewell
2 hours -
Stock market jitters remain amid tech fears and renewed Middle East attacks
2 hours -
Trader remanded for alleged possession on narcotic drugs
3 hours -
Tema Circuit Court remands narcotics suspect into custody
3 hours -
Man arraigned for allegedly threatening police officer and family
3 hours -
O’Neill praises ‘fantastic’ departing Deschamps
3 hours -
Netherlands’ Timber out of World Cup with injury
3 hours -
Man City and Chelsea remain in talks over Maresca
3 hours -
Palace hold initial talks with Lens manager Sage
4 hours -
Eriksen at home and ‘doing well’ after collapse
4 hours -
Olise scores hat-trick as France beat Northern Ireland
4 hours -
Somali referee Omar Artan barred from entering USA
4 hours