The 42-year-old-man who was busted with 656 ATM cards connected to nine banks operating in Ghana and Nigeria has been remanded by an Accra Circuit Court. Bachir Musa Aminou, has been slapped with two counts of electronic trafficking and stealing, reports Graphic Online’s Justice Agbenorsi who was in the courtroom when Aminou was arraigned. He […]
A team of financial experts from the Bank of Ghana (BoG) is assisting the National Intelligence Bureau (NIB) to investigate how a 42-year-old man, Bachir Musa Aminou, illegally acquired 656 ATM cards connected to nine banks for trans-border business. The team has roped in the Financial Intelligence Centre (FIC) and the Economic and Organised Crime […]
The National Intelligence Bureau (NIB) has busted a 42-year-old man with 656 ATM cards connected to nine banks operating in Ghana and Nigeria. Bachir Musa Aminou, who claims to be a Nigerian but holds a Nigerien passport, concealed the cards in a black plastic bag containing kola nuts bound for Dubai in the United Arab […]
