XYZ Business can report on authority that national service personnel were allegedly involved in the fraudulent wiring of huge sums of money from the Ghana Commercial Bank’s vault into some private accounts.
Investigations by XYZ Business have revealed that management of the state-owned bank has taken criminal action against the national service personnel, who allegedly were part of those who masterminded the entire fraudulent operation.
It is not yet clear how much money the syndicate succeeded in siphoning from the bank’s vault, nor for how long the crime went on, before the fraud was detected.
The operation was allegedly coordinated with the connivance of the bank’s IT department.
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=297114
Monday, January 27, 2014
XYZ Business Involved in Wire Transfer Fraud at Ghana Bank
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