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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 Office (EOCO) to expedite the investigative process.

The Head of the Financial Stability Department at the BoG, Dr. Joseph France, said he suspected that there were some high-profile accomplices who aided Aminou in the ATM fraud business.

The NIB, on September 12, busted Aminou, who claims to be a Nigerian, with the 656 ATM cards connected to nine banks.

Source: Graphic.com.gh

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