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Nairaland Forum / Nairaland / General / Crime / Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To (997 Views)
Commotion As Two Ladies Fight In Public After Heated Argument. Photos / Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money / Stanbic Bank Worker In Ghana Who Absconded With N67M Arrested (Photos) (2) (3) (4)
Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by fergie1989(f): 10:11pm On Jan 03, 2017 |
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. After collecting the money, Amakye is said to have issued the victims with copies of suspected fake deposit slips. At a point, the sources said, she allegedly paid what she claimed to be interest accrued from the fixed deposit investment to some of the initial investors but retained the principal amounts, with the explanation that the amount would be reinvested. Subsequently, more customers from other branches of the bank trooped to the Tema Community One branch of the bank on hearing about the juicy package. The sources said the bank had so far received a number of complaints from victims whose money had been collected by Amakye. Amakye’s pictures have been posted on Stanbic Bank’s Facebook timeline, with a message that urged anyone with information on her whereabouts to call the police. Customers have also been encouraged to always make payments directly to tellers and demand receipts or stamped payment slips for all payments. Source: http://www.ogbeta.org/2017/01/serious-commotion-as-stanbic-bank-staff.html 1 Like
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Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by orjikuramo(m): 10:11pm On Jan 03, 2017 |
Chisos! This is d begins of kolomental |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by PapaNnamdi: 10:14pm On Jan 03, 2017 |
Hmn
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Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by yomi007k(m): 10:18pm On Jan 03, 2017 |
N N N |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by johnpaulo(m): 10:31pm On Jan 03, 2017 |
Oh my God,this one can sale her husband and children and run away. |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by JideAmuGiaka: 10:32pm On Jan 03, 2017 |
A man that have no opportunity to steal considers himself a honest man. 1 Like |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by duullie88(m): 10:33pm On Jan 03, 2017 |
Chic 4 dat matta |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by MrIcredible: 11:25pm On Jan 03, 2017 |
fergie1989 Fine gehl |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by HtwoOw: 7:02am On Jan 04, 2017 |
Awon eeyan MMM In my own opinion that manager and banks management should be held properly nothing goes down without the approval of management |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by dotman4real007(m): 7:37am On Jan 04, 2017 |
what a man can do a woman will definately do better!!! |
Re: Serious Commotion As Stanbic Bank Staff Disappears With N65 Million Belonging To by Krossbow123: 5:06pm On Jan 04, 2017 |
hmmmm |
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