Stanbic Bank Fraud Police arrest worker who defrauded customers GHc900,000

Martha Amakye, who defrauded customers to the tune of GHc900,000 is an outsourced worker of the bank from Noswall Management Service, a recruitment agency.

  • Published:
24/7 Live - Subscribe to the Pulse Newsletter!

The Police has arrested the Stanbic Bank worker who allegedly defrauded the bank’s customers to the tune of GHc900,000.

She was arrested at Ashaiman in the Greater Accra region based on a tip-off.

Martha Amakye is an outsourced worker of the bank from Noswall Management Service, a recruitment agency. She was declared wanted by the Ghana Police Service after she absconded.

Her pictures were posted on the Facebook timeline of Stanbic Bank. A message attached to the picture indicates that she was a Personal Solutions Consultant at the Tema Community 1 branch in Accra.

READ MORE: Ghana to export power in the next four years - World Bank

Amakye allegedly collected various sums of monies from clients of the bank between 2015 and 2016 with the notion of investing them in fixed deposits.

She is reported to have promised the customers interest rate of between 18 and 20 percent per month without the consent of the management of the bank. This got her many clients especially because of the high-interest rate.

She will be arraigned in subsequent days.

Edward Gyampana is the teenage design genius who needs your help

Recommended Articles