How a bank manager allegedly orchestrated a GH¢33m fraud scheme

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kelewele 1 month ago

It's gone into the pockets of certain chiefs and politicians from the Ashanti region.

It's gone into the pockets of certain chiefs and politicians from the Ashanti region.
Catfish 1 month ago

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Game Changer +447935009178 1 month ago

Fraud in their DNA

Fraud in their DNA
Nana Kwame 1 month ago

Did you check the international departure gates at kotoka airport

Did you check the international departure gates at kotoka airport
JULOR CAESAR 1 month ago

Forget about those departure gates at the airport. The crook very likely had several passports under various names, and he could have easily obtained a visa at some embassy using an account that had much of his embezzled loot ...
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Forget about those departure gates at the airport. The crook very likely had several passports under various names, and he could have easily obtained a visa at some embassy using an account that had much of his embezzled loot to prove that he has the financial means to travel and return to Ghana.
Ban 1 month ago

Adisco boy

Adisco boy
Atinga 1 month ago

Is there no auditing in that country? These are all system operations. No way one person pulls this off without others knowing

Is there no auditing in that country? These are all system operations. No way one person pulls this off without others knowing
Borrowmia Nana Kokain 1 month ago

These Ashantis Are just thieves. They celebrate wealth regardless of how gotten. No wonder NPP is suffering of these unprecedented cases of corruption, as the party is dominated by Akans, especially the Ashanti Kumasianos. In ...
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These Ashantis Are just thieves. They celebrate wealth regardless of how gotten. No wonder NPP is suffering of these unprecedented cases of corruption, as the party is dominated by Akans, especially the Ashanti Kumasianos. In fact, the law should be that, when you steal money, you should be jailed the number of years it will take you to earn that money legitimately. So, if you steal GHc1m and your salary would have been Gch10k a month, you should be jailed 100 years.
JULOR CAESAR 1 month ago

If the bank officials had knowledge that the manager had been engaged in questionable practices, why didn't they file a formal complaint with the Police instead of asking the crook to go home and bring documents? This man nee ...
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If the bank officials had knowledge that the manager had been engaged in questionable practices, why didn't they file a formal complaint with the Police instead of asking the crook to go home and bring documents? This man needed to be quietly arrested, for there must have been sufficient information to determine that he had been embezzling.
Relentless struum 1 month ago

Exactly. He didn't pull this alone. a grand scheme involving other bank officials in the bank so they have to protect the guy to escape

Exactly. He didn't pull this alone. a grand scheme involving other bank officials in the bank so they have to protect the guy to escape
Kwame Prah 1 month ago

Which bank allows its staff of any rank to keep official documenta of transactions at home. The money was shared equally. By now he is Togo or Ivory coast trying to book a one way ticket to the USA.

Which bank allows its staff of any rank to keep official documenta of transactions at home. The money was shared equally. By now he is Togo or Ivory coast trying to book a one way ticket to the USA.
Prayer 1 month ago

Another Ken Ofori Atta gone with a cool 33 million.i bet he is somewhere cooling off in the States a la Ken Ofori Atta.Ecen if EOCO elects to extradite him,Kussi Adjebeng will frustrate the process.He got his share from Ofor ...
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Another Ken Ofori Atta gone with a cool 33 million.i bet he is somewhere cooling off in the States a la Ken Ofori Atta.Ecen if EOCO elects to extradite him,Kussi Adjebeng will frustrate the process.He got his share from Ofori Atta and shall get same from the bank manager
Ks 1 month ago

He is gone masa 33million plus the guy dey some island chilling

He is gone masa 33million plus the guy dey some island chilling
why 1 month ago

Search his name on linkedin and you will know the bank

Search his name on linkedin and you will know the bank
Ggg 1 month ago

33 million but you reward with 100,000 why?

33 million but you reward with 100,000 why?
Catfish 1 month ago

Buy your catfish Juveniles from us with as little as 2 cedis per fish to start your business and also get free guidance and training to help you succeed, we also have fish feed and tanks available on sale. 0265583388
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read full comment

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Abafari Simon 1 month ago

I think EOCO is just helping the suspect!!

Somebody who has allegedly stoken 4.6 million can so easily pay more than 100k to keep anyone silent

I think EOCO is just helping the suspect!!

Somebody who has allegedly stoken 4.6 million can so easily pay more than 100k to keep anyone silent
Even ghc10,000 no be joke to get. Ghc33m? 1 month ago

Eeeish money dey for Ghana paaa. This translates to about 50 billion naira. Money swine

Eeeish money dey for Ghana paaa. This translates to about 50 billion naira. Money swine
Joe 1 month ago

Worked at EcoBank?

Worked at EcoBank?
K. Opoku-London-UK 1 month ago

Black man-THIEF. Very sad. Live within your means

Black man-THIEF. Very sad. Live within your means
Rita 1 month ago

Very good topic and delivery. Keeping an eye on them has proven resourceful as I can testify. I have also found it helpful to pray without creasing.

Very good topic and delivery. Keeping an eye on them has proven resourceful as I can testify. I have also found it helpful to pray without creasing.
Rita 1 month ago

This might have been tagged onto the wrong topic

This might have been tagged onto the wrong topic
Empress 1 month ago

Akwasi Agyemang-Abebrese
Banker at Ecobank Transnational Incorporated
Ghana.

ECOBANK former official

Akwasi Agyemang-Abebrese
Banker at Ecobank Transnational Incorporated
Ghana.

ECOBANK former official
Empress 1 month ago

Akwasi Agyemang-Abebrese
Banker at Ecobank Transnational Incorporated
Ghana.

ECOBANK former official .

He has probably left the country longtee

Akwasi Agyemang-Abebrese
Banker at Ecobank Transnational Incorporated
Ghana.

ECOBANK former official .

He has probably left the country longtee

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How a bank manager allegedly orchestrated a GH¢33m fraud scheme

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