Stanbic Staff, Martha Amakye Absconds With N65 Million in Ghana, Declared Wanted

Date: 03-01-2017 5:09 pm (7 years ago) | Author: Bayo Nelson
[1] 2
- at 3-01-2017 05:09 PM (7 years ago)
(m)

The Police have declared Martha Amakye, a worker at Stanbic Bank in Ghana wanted after she allegedly defrauded customers to the tune of GH₵ 900,000 (over N65million). 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. From 2015 to 2016, Amakye had built a unknown client base keen on reaping the benefits of between 18 and 20% interest rate per month. Amakye paid some interest to her clients and kept the principal assuring them that it was being re-invested.
Martha Amakye who was posted to Stanbic Bank by Noswall Management Service to work as a sales officer, gave her victims, deposit slips suspected to be fake.After complaints were brought to the Financial Crime Control Unit of the bank, the Criminal Investigations Department of the Ghana Police Service were invited to investigate the matter. Martha Amakye has since absconded

Posted: at 3-01-2017 05:09 PM (7 years ago) | Addicted Hero
- Mykie010 at 3-01-2017 05:33 PM (7 years ago)
(m)
Hahaha so Ghana don join Nigeria for corruption.
Posted: at 3-01-2017 05:33 PM (7 years ago) | Gistmaniac
Reply
- deboalabi262 at 3-01-2017 05:59 PM (7 years ago)
(m)
 Huh? Huh? Huh? Huh? Huh?
Posted: at 3-01-2017 05:59 PM (7 years ago) | Hero
Reply
- victorstic1 at 3-01-2017 06:28 PM (7 years ago)
(m)
WHAT A MAN CAN DO A WOMAN CAN DO BETTER
Posted: at 3-01-2017 06:28 PM (7 years ago) | Gistmaniac
Reply
- AmazingMarie at 3-01-2017 07:01 PM (7 years ago)
(f)
fraud by this beautiful dark babe. I can't imagine it.
Posted: at 3-01-2017 07:01 PM (7 years ago) | Hero
Reply
- kacylee at 3-01-2017 07:41 PM (7 years ago)
Online (f)
just N65m, babe u no try, that money cant even buy ur reputation
Posted: at 3-01-2017 07:41 PM (7 years ago) | Addicted Hero
Reply
- 4tocopyvan at 3-01-2017 08:01 PM (7 years ago)
(m)
If then catch am I go phyuk am
Posted: at 3-01-2017 08:01 PM (7 years ago) | Upcoming
Reply
- chukkychukky at 3-01-2017 08:09 PM (7 years ago)
(m)
oleee
Posted: at 3-01-2017 08:09 PM (7 years ago) | Gistmaniac
Reply
- gogoman at 3-01-2017 09:08 PM (7 years ago)
Online (m)
I know where she dey, but i won't say  Tongue Tongue
Posted: at 3-01-2017 09:08 PM (7 years ago) | Grande Master
Reply
- kison at 3-01-2017 09:47 PM (7 years ago)
(m)
 Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy
Posted: at 3-01-2017 09:47 PM (7 years ago) | Hero
Reply
- zoe61 at 3-01-2017 10:37 PM (7 years ago)
(f)
Africans are getting deeper in to 419
Posted: at 3-01-2017 10:37 PM (7 years ago) | Hero
Reply
- braveman at 3-01-2017 10:40 PM (7 years ago)
(m)
Quote from: gogoman on  3-01-2017 09:08 PM
I know where she dey, but i won't say  Tongue Tongue

Chai! See human sense ooo...u must know where Shekau dey too.
Posted: at 3-01-2017 10:40 PM (7 years ago) | Upcoming
Reply
- Hessehele at 3-01-2017 10:55 PM (7 years ago)
(f)
POVERTY IS NOT GOOD!.
Posted: at 3-01-2017 10:55 PM (7 years ago) | Upcoming
Reply
- Raphkomo at 3-01-2017 10:59 PM (7 years ago)
(m)
wow she is something to have gone that far
smart woman
Posted: at 3-01-2017 10:59 PM (7 years ago) | Upcoming
Reply
- benosky4 at 3-01-2017 11:03 PM (7 years ago)
(m)
Right about now...sharp bae has bailed.
Posted: at 3-01-2017 11:03 PM (7 years ago) | Gistmaniac
Reply
- tommy70 at 3-01-2017 11:48 PM (7 years ago)
(m)
CORRECT BABE
Posted: at 3-01-2017 11:48 PM (7 years ago) | Gistmaniac
Reply
- christianity at 4-01-2017 05:15 AM (7 years ago)
(m)
Ghana no dey carry last
Posted: at 4-01-2017 05:15 AM (7 years ago) | Gistmaniac
Reply
- james987 at 4-01-2017 08:04 AM (7 years ago)
(m)
I dun tell banks say make them dey pay their workers well,so that their eyes no go dey chuk for customers money but them no go hear. See the result now.
Posted: at 4-01-2017 08:04 AM (7 years ago) | Hero
Reply
- akinmanchy at 4-01-2017 09:26 AM (7 years ago)
(m)
Ok na
Posted: at 4-01-2017 09:26 AM (7 years ago) | Hero
Reply
- LegendaryU at 4-01-2017 01:54 PM (7 years ago)
(m)
I don't like this people, Bankers, Doctors, Lawyers, Politicians. Their own corruption is the highest.
Posted: at 4-01-2017 01:54 PM (7 years ago) | Upcoming
Reply
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