US EditionAccess Bank Staff Arrested For Allegedly Siphoning GHS164,000 Through Fraudulent Reversals
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Access Bank Staff Arrested For Allegedly Siphoning GHS164,000 Through Fraudulent Reversals
A 31-year-old banker, Lawrene Avorsey, has been arrested for allegedly siphoning GHS 164,000 from Access Bank Ghana Ltd through fraudulent transaction reversals. According to reports, Avorsey orchestrated the scheme by manipulating the bank’s systems and channelling funds into accounts he had reportedly opened in the names of Rifa Kaledzi and Richard Mawuli Torsu. He is […] The post Access Bank Staff Arrested For Allegedly Siphoning GHS164,000 T…
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