According to Prosecution, Baffoe had been working with the company since the year 2018 as the manager, and he was the only person who had access into the customers’ account in terms of withdrawals and deposits.
The prosecutor said in February this year, some customers went to the bank to withdraw monies but when their accounts were checked, it was realized that there were no monies in their accounts but the customers insisted they had money in their accounts.
Chief inspector Haligah said the complainant conducted investigations and detected that, the accused person had altered the telephone numbers of the customers and withdrew their monies; as a result, they were not getting the withdrawal alerts on their phones.
Chief Inspector Haligah said while the accused was in custody, management conducted their own investigations and detected that more monies have been withdrawn from more customers’ accounts by the accused so he was granted Police enquiry bail to allow the complainant audit the organisations accounts as well.
Prosecution said on March 21, this year, complainant brought an audit report conducted on the accused person’s accounts which indicated that, he has dishonestly misappropriated cash in the sum of GH¢46,444.00 belonging to 61 customers of the company.
Source: https://www.adomonline.com