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Anthony Frimpong Asare, a former employee of Barclays Bank Ghana Limited, has been charged with four counts of counterfeiting.
The suspect was identified in a fraudulent scheme of 150 000 GH ¢ and obtained a deposit of 20 000 GH ¢ with a surety.
Asare, who was a leader at the Adum Bank branch in Kumasi, allegedly forged the signature of Elvis Boapeah, the bank's relationship manager.
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YEN.com.gh understands that he must appear in court on Tuesday, June 25, 2019.
Asare was arrested on October 17, 2018 after the bank formally filed a complaint with the police at Manhyia's divisional command.
The prosecutor, Inspector N. Kwakye, told the court that the plaintiffs, Owusu Appiah Kubi and Elvis Boapeah, were respectively responsible for judicial investigations and relations with the bank.
A client of the bank, Regina Kumi, in August 2018, requested a loan from the bank, but the application was refused on the grounds that she was independent.
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Asare, who was then the primary manager of the bank's Adum branch, visited Regina Kumi, Chief Executive Officer of Multi Trust Lending Financial Service, at her office on September 24, 2018.
Dailyguidenetwork.com reports that Asare told Regina that he could facilitate the loan for her and then adopted an elaborate scheme.
Inspector Kwakye testified that the defendant also falsified information in the bank's system to match the counterfeit document.
The bank later discovered that Regina, whose loan application had been denied, had been credited with this amount.
The case was referred to the forensic investigation department, whose preliminary investigation revealed the fraud perpetrated on the bank, which led to the arrest of Asare.
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Source: Yen.com.gh
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