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Nigerian national arrested in Ghana for alleged transnational cyber-enabled financial crimes
via GhanaWeb4 min read
A Nigerian national, Aderinsola Oluwanifemi Adeleye, has been arrested in Ghana following an intelligence-led cybercrime investigation involving the Cyber Security Authority, the Ghana Police Service, INTERPOL, and the FBI. The suspect is accused of transnational cyber-enabled financial crimes linked to compromised United States bank cards. The investigation began on June 25, 2026, after a report from Haatso Shell Filling Station regarding suspicious Point of Sale POS transactions using two Citibank debit cards issued in the US. These unauthorized transactions were traced to POS terminals at Haatso Shell Filling Station and Osu Total Filling Station. Shell Ghana's internal investigations identified two fuel pump attendants who allegedly facilitated the fraudulent transactions. These attendants implicated Adeleye, stating he repeatedly visited the Haatso Shell Filling Station to process fraudulent transactions using Citibank debit cards via mobile devices. Adeleye was arrested when he returned to the station. A search yielded a Beretta pistol with two rounds of 9mm ammunition and a Citibank Visa debit card. Subsequent searches at his office and residence uncovered additional ammunition and electronic devices, which are undergoing forensic examination. Adeleye admitted to using the recovered Citibank debit card for transactions, claiming an individual in the US sent it to him with a balance of approximately US$10,000. He stated he had spent or withdrawn about US$8,000 before hi
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