There is serious trouble at a branch of Stanbic Bank after a staff absconded with over N65 million belonging to customers.
Martha Amakye
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.
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