Financial Crime Control Unit

Top Stories

Stanbic Bank To Compensate ‘swindled’ Customers

Stanbic Bank has announced it will compensate its customers who were swindled by one of its contract workers recently....

Top Stories

Stanbic Worker Dupes Customers To the Tune of GHc 900,000

Pictures of the Stanbic worker has been posted on the bank’s Facebook timeline, with a message urging anyone with...

Top Stories

No Cause For Alarm Over GHc 900,000 Fraud

The incidence of fraud associated with Stanbic Bank Ghana should not alarm customers of the bank or be viewed as the...

Top Stories

Wanted! Runaway Stanbic Worker Pocketed GHc900,000

A 33-year-old  outsourced worker of Stanbic Bank Ghana has been declared wanted by the Ghana Police Service for...

Top Stories

Stanbic Worker Dupes Customers To the Tune of GHc 900,000

A 33-year-old  outsourced worker of Stanbic Bank Ghana has been declared wanted by the Ghana Police Service for...

Top Stories

Stanbic Worker Dupes Customers To the Tune of GH¢900,000

A 33-year-old outsourced worker of Stanbic Bank Ghana has been declared wanted by the Ghana Police Service for...