Nigerian national arrested in Ghana for alleged POS fraud targeting foreign card holders at fuel stations
via GhanaWeb6 min read
A Nigerian national, Aderinsola Oluwanifemi Adeleye, has been arrested in Ghana in connection with an alleged Point of Sale POS fraud scheme. The scheme reportedly targeted foreign-issued bank cards at fuel stations in Accra. Adeleye, a cement block manufacturer residing in Oyarifa, is accused of using compromised United States bank cards for fraudulent transactions. The investigation began on June 25, 2026, after the manager of Haatso Shell Filling Station reported suspicious POS transactions, following a complaint from Ecobank Ghana PLC regarding unusual activity on two Citibank debit cards. Transactions were traced to POS terminals at Haatso Shell Filling Station and Osu Total Filling Station. Two fuel pump attendants were arrested and allegedly implicated Adeleye and an accomplice. Adeleye was arrested at Haatso Shell Filling Station on the same day, where authorities recovered a Beretta pistol with two rounds of 9mm ammunition and a Citibank Visa debit card. A subsequent search of his office at Katamanso uncovered 15 rounds of 9mm ammunition and an empty shell casing. Investigators also searched his residence, recovering electronic devices. The investigation suggests Adeleye invested the proceeds of the scheme in substantial assets, including a four-bedroom storey building, a cement block manufacturing factory, and a Nissan ZNA pickup vehicle. He has been formally charged and is awaiting court proceedings.
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This summary was AI-generated from a story originally published by GhanaWeb.
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