55-year old Nigerian deported for smuggling fake $100,000

A 55-year old Nigerian, Adegboyega has been convicted by a Circuit Court in Accra, Ghana for smuggling counterfeit CFA rancs worth over $100,00 which he smuggled driving motorcycle through illegal broder.

Following the conviction, Justice Christiana Cann, ordered for his deportation to Nigeria by the Ghana Immigration Service.

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This development was published by a Ghanaian news platform as sighted on Monday.

A Ghanaian Police ASP Isaac Anquandah, reported that the suspect who is of the Nigeria origin was arrested in 2023 by customs officers stationed at the Aflao border while he was travelling on a motorcycle.

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He was charged with two counts of possessing forged notes, in violation of Section 18(2) of Ghana’s Currency Act, 1964 (Act 242), as well as one count of illegal entry into the country.

For possession of counterfeit CFA francs, the court fined the convict 250 penalty units, equivalent to GH¢3,000.
In default of payment, according to the report, he will serve a two-year prison sentence with hard labour.

For illegal entry into Ghana, he was reportedly fined an additional 120 penalty units or GH¢1,440. If he fails to pay, The Chronicle reports, he will serve another two-year prison term.

The sentences are expected to run concurrently, meaning he will serve a maximum of two years if he defaults on both payments.

The report added that, in addition to the fines and prison sentence, the court ordered his immediate deportation to Nigeria.

Adegboyega was apprehended at Beat Zero, an unauthorised crossing point along the Ghana-Togo border.

Riding as a pillion passenger on a motorcycle and carrying a backpack, according to the police, he aroused suspicion, prompting the officers to search his belongings.

During the search, officers discovered bundles of suspected counterfeit currency: CFA francs totalling CFA 80,653,000 and Nigerian naira amounting to N101,500.

Further investigation revealed that he had smuggled the fake currency into Ghana from Togo.

According to the police, he admitted in a caution statement that he was aware the money was counterfeit.

He also confessed to receiving the forged notes from a man identified as Alhaji Saibu in Nigeria, under the instruction of an alleged mafia figure named Alhaji Dials, believed to be based in Abidjan, Côte d’Ivoire.

Adegboyega joins another Nigerian, Abu Arome, who is currently standing trial alongside three Ghanaians for alleged fraud.

A statement issued on Friday by the Force Public Relations Officer, Muyiwa Adejobi, disclosed the suspects were accused of committing the crime using forged documents, falsified signatures, and fraudulent claims.

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