Audio By Carbonatix
The Tarkwa circuit court has granted a 30-year-old banker, Edmond Nashiru, bail in the sum of GH¢50,000 with one surety for dishonestly appropriating cash belonging to a customer of the bank.
He pleaded not guilty.
Prosecuting, Police Chief Inspector Joseph Lartey, prayed the court presided over by Mrs Hathia Ama Manu for extension on the case to enable them to file their disclosure. The court agreed and gave the police two weeks to do the needful.
The case has been adjourned to Tuesday January 23, 2024.
Chief Inspector Lartey earlier said the complainant Felicility Acquah, was a rotational nurse resident at New Atuabo in the Tarkwa Nsuaem Municipality.
Felicity holds a savings account at Access bank, Tarkwa branch, while Edmond was a front desk officer.
He said on November 6, 2023, the Tarkwa Police, received a complaint from Felicity that she received series of mobile alerts on his phone on same day indicating that her account had been debited with a total amount of GH¢9,781.00 without her consent.
The prosecutor said Felicity went to Edmond at the banking hall for clarification, but he informed her that fraudsters had stolen her money and she left.
As part of police investigation into the complaint, on November 16, 2023, they obtained a court order and served management of the bank to provide detailed information on the transaction, which led to the cash stolen from Felicity's account, Chief Inspector Lartey said.
Prosecution said the audit department of the bank investigated the theft and presented their report to the police and indicated that Edmond was the one behind the theft.
The report further revealed that Edmond used his cell phone to transfer the said money from Felicity’s account to two different MTN numbers.
Edmond was arrested and during investigation revealed to the police that he assisted Felicity to install a banking application on her mobile phone and in the process obtained her log-in credentials.
The prosecutor said to cover up the crime, Edmond tasked his brother who is currently at large to get him two Subscriber Identity Module (SIM) cards to purposely deposit the stolen money on it.
Chief Inspector Lartey said after Edmond and his brother had successfully completed the transaction, they discarded the two SIM cards to ensure they were not apprehended.
Latest Stories
-
BoG advocates practical framework to support orderly listing of banks on GSE
2 minutes -
Baba Jamal interrogated by Special Prosecutor over alleged vote-buying claims
13 minutes -
Hooked on survival: Human impact of climate-driven illegal fishing
25 minutes -
Agric economist demands end to political control in cocoa industry
49 minutes -
Speaker directs business committee to schedule anti-LGBTQ bill for parliamentary consideration
1 hour -
Inflation drop doesn’t mean prices have fallen – Oppong Nkrumah clarifies
1 hour -
Kenya to confront Russia over ‘unacceptable’ use of its nationals in combat
1 hour -
Running Ghana by elections, not by plans: Galamsey as the consequence
1 hour -
Israeli theatre scholar Prof Roy Horovitz brings cultural exchange to Ghana
1 hour -
Awula Serwaa slams Amansie Central Assembly over ‘Galamsey Tax’ defence
2 hours -
High airport infrastructure charges making Ghana’s aviation sector uncompetitive – stakeholders
2 hours -
Mining Indaba: African integration requires collective will – Armah-Kofi Buah
2 hours -
Drowning in hunger: Nawuni farmers struggle to survive amidst floods and climate change
2 hours -
15 women arrested in New Juaben South over human trafficking, sex work charges
2 hours -
Arrest officials issuing illegal mining licences, Ashigbey demands
2 hours
