Audio By Carbonatix
Ghana Commercial Bank (GCB) has denied reports that huge sums of money have been siphoned from its vaults and deposited into private accounts by some individuals.
A statement from the bank says deposits made to them by customers are safe, adding that their vaults are secured.
The statement from GCB is in reaction to earlier reports that huge sums of money have been siphoned from the vaults of the bank with the connivance of its IT department.
Bank officals add that the fraudulent transanctions were not done with the knowledge of the bank's IT department.
According to management of the bank, fraudulent withdrawals were noticed at the counters of some of their branches, but they moved quickly to arrest those involved.
The bank stated that the Economic and Organised Crimes Office (EOCO) and the Ghana Police Service have since been collaborating with it to investigate the incident.
A letter signed by the Executive Director of EOCO dated December 27, 2013 and sent to the Managing Director of GCB, Mr. Simon Dornoo ordered the immediate freezing of the accounts through which the crimes were committed..
The frozen accounts belong to Mr Akato Haizel, Matilda Dankwa Adjoa and two companies - B J Net Company Ltd and Osuaka Ventures.
Latest Stories
-
Achimota Golf Club hosts Lady Captain’s Prize 2026 today
21 minutes -
Mahama was right, Ghana’s economy is showing signs of resilience – Edem Agbana
34 minutes -
Blaming public sector wages for economic strain is misleading – TUC
43 minutes -
We don’t have resilence; gov’t must be modest about its successes – Senyo Hosi
1 hour -
Excitement builds as special offers draw crowds on Day 2 of Joy Ghana Fest 2026
1 hour -
‘We’re failing our farmers’ – Economist warns of collapse in agricultural value chain
1 hour -
Economy ‘still vulnerable and import-dependent’ – Miracles Aboagye
2 hours -
Stability achieved but economy still vulnerable to shocks – Senyo Hosi
2 hours -
The Tony Elumelu Foundation to announce 2026 Cohort of TEF Entrepreneurship Programme on March 22
2 hours -
How Ghanaians abroad can buy property in Accra in 2026: A practical guide
2 hours -
Ghana’s economy ‘not yet resilient despite signs of stability’ – Prof. Dzanku
2 hours -
Economy shows stability but not yet resilient – Economist
2 hours -
Building local talent: Newmont’s apprenticeship journey that transformed Bernice Kantaka’s future
3 hours -
Stonebwoy, Shatta Wale donate to Black Stars World Cup fundraising campaign
3 hours -
Jehovah’s Witnesses ease rules on blood transfusions
3 hours
