Serious Commotion As Stanbic Bank Staff Disappears With ₦65 Million Belonging To Bank Customers (Photo)
A 33-year-old outsourced worker of Stanbic Bank in Ghana has been declared wanted by the Ghana Police Service for allegedly defrauding scores of customers of the bank of more than GH¢900,000, Graphic Online reports.
It was gathered that the suspect identified as Martha Amakye, who is said to be an outsourced worker from Noswall Management Service, a recruitment agency, absconded after the Financial Crime Control Unit of the bank found out she was involved in some fraudulent transactions.
Amakye, a personal solution consultant or sales officer at the Tema Community One branch of Stanbic Bank, is said to have collected various sums of money from customers of the bank between 2015 and 2016 on the pretext of investing it in fixed deposits.
After that, she promised the customers interest rate of between 18 and 20 per cent per month, all this she did without the consent of the management of the bank. The victims and many other customers were lured with the promise of high interest rate on their investment.
Preliminary investigations conducted by the Commercial Crime Unit of the Criminal Investigations Department of the Ghana Police Service and the Financial Crime Control Unit of the bank, according to the sources, had revealed that most of the victims paid their funds meant for the investment to Amakye in the banking hall, while others gave the money to her outside the bank.