Banker busted for dishonestly appropriating customer’s money

5 months ago 6

On the new case, Chief Inspector Joseph Lartey, prosecuting told the court presided over by Mrs Hathia Ama Manu said that the complainant Felicity Acquah, is a rotational nurse resident at New Atuabo....

On the new case, Chief Inspector Joseph Lartey, prosecuting told the court presided over by Mrs Hathia Ama Manu said that the complainant Felicity Acquah, is a rotational nurse resident at New Atuabo.

Chief Inspector Lartey said Felicity went to Edmond at the banking hall for clarification, but he only told her that fraudsters had stolen her money and she left.

The prosecutor said as part of a police investigation into the complaint on November 16, 2023, they obtained a court order and served management of the bank to provide detailed information on the transaction that led to the said cash stolen from Felicity’s account.

He said the audit department of the bank investigated the theft and presented their report to the police and explained that Edmond was the one behind the theft.

The report further indicated that the accused person used his cell phone to transfer the said money from Felicity’s account to two different MTN numbers.

Chief Inspector Lartey said Edmond was arrested for questioning and revealed to the police that he assisted Felicity in installing a banking application on her mobile phone and in the process obtained her log-in details to the account.

According to the prosecutor, Edmond said to cover up the crime, he tasked his brother who is currently on the run to get him two Subscriber Identity Module (SIM) cards to purposely deposit the stolen money on it.


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