The Police
has arrested the Stanbic Bank worker, Martha Amakye, who allegedly
defrauded
the bank’s customers to the tune of GHc900,000 (over N67million)..She was
arrested at Ashaiman in the Greater Accra region based on a tip-off.
The 33-year
old woman who was outsourced to work at the Tema Community One branch of
Stanbic Bank took monies from customers with the promise of investing it in
high-yielding fixed deposits.
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.
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.



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