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Nigerian Cyber Fraud Suspect Arrested in Ghana Amid International Investigation

Nigerian Cyber Fraud Suspect Arrested in Ghana Amid International Investigation

First seen 1 Jul 2026, 13:47 UTC • •

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ThreatCluster AI
ThreatCluster •July 2, 2026 at 12:44 UTC
  • •A Nigerian national was arrested in Ghana for cyber fraud involving U.S. bank cards.
  • •The investigation was a joint effort by Ghanaian authorities and international law enforcement.
  • •A loaded firearm was recovered during the arrest, indicating potential violence.

Aderinsola Oluwanifemi Adeleye, a Nigerian national, was arrested in Accra, Ghana, for suspected involvement in transnational cyber-enabled financial crimes linked to compromised U.S. banking cards. The operation was a collaborative effort involving the Cyber Security Authority (CSA), Ghana Police Service, INTERPOL, and the FBI. The investigation began on June 25, 2026, after Ecobank Ghana reported suspicious Point of Sale (POS) transactions at Haatso Shell Filling Station. Investigators traced unauthorized transactions to Adeleye and two accomplices, leading to their arrest. During the arrest, police recovered a loaded Beretta pistol and a Citi Bank VISA debit card. The case highlights ongoing efforts to combat cross-border cybercrime and the importance of international cooperation in law enforcement. Investigations are ongoing to identify and apprehend other members of the alleged syndicate.

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Timeline

2026-06-25
Suspicious transactions reported
Ecobank Ghana alerted police about unauthorized POS transactions using U.S. Citi Bank debit cards at Haatso Shell Filling Station.
Modernghana
2026-06-30
Arrest of Aderinsola Oluwanifemi Adeleye
Adeleye was arrested in Accra after being identified by fuel pump attendants during a fraudulent transaction.
Pulse.Gh
2026-07-01
Adeleye arraigned in court
Following his arrest, Adeleye was brought before the court to face charges related to cyber fraud.
www.csa.gov.gh

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