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Nigerian Man Busted With 656 ATM Cards Remanded In Ghana

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Man Busted With 656 ATM Cards

The 42-year-old man who was busted with 656 ATM playing cards related to 9 banks working in Ghana and Nigeria has been remanded once more by an Accra Circuit Courtroom.

Bachir Musa Aminou, who’s going through two counts of digital trafficking and stealing on the courtroom, presided over by Ms. Evelyn Asamoah, was remanded to permit the banks concerned to reply to the prosecution’s declare towards the accused individual as a part of ongoing investigations.

The prosecutor, Assistant Superintendent of Police (ASP) Fuseini Yakubu, prayed the courtroom to adjourn the case to provide the banks extra time to reply.

The accused individual is predicted to reappear on October 28, this 12 months.

The info, as introduced by ASP Yakubu have been that Aminou, who’s a Nigerian, was arrested on the Kotoka Worldwide Airport (KIA) for possessing 656 ATM playing cards in several names.

He stated throughout interrogation, Aminou stated the ATM playing cards got to him by one Rabiu Suleman primarily based within the Kano State, Nigeria, to be given to at least one Baffa Bawarije, a Nigerian primarily based on the Daira Night time Metropolis Resort in Dubai.

On September 12, this 12 months, Aminou was arrested whereas boarding an Ethiopian Airline en-route to Dubai.

“A search carried out on the accused disclosed 656 ATM playing cards bearing 656 completely different names issued by eight Nigerian banks and one Ghanaian financial institution,” he stated.

Additionally discovered on the accused was $12,000.

ASP Yakubu instructed the courtroom that investigations additional disclosed that the accused individual had first visited Ghana on April 29, 2021 by means of the Aflao border and left for Dubai on Might 26, 2021.

He stated the accused individual’s second go to to Ghana was on August 20, 2021 and was arrested on the day of his departure to Dubai.

ASP Yakubu instructed the courtroom that the case was nonetheless beneath investigations.

Man Busted With 656 ATM Cards

Man Busted With 656 ATM Playing cards

Man Busted With 656 ATM Playing cards

Man Busted With 656 ATM Playing cards