🧵🚨BREAKING: Banker in Hot Water Over Theft from Access Bank Ghana Lawrence Avorsey, a 31-year-old banker, is standing trial for allegedly siphoning funds from Access Bank Ghana Ltd. by manipulating transaction reversals. Here’s how it went down. 👇
Avorsey, a staff member at the bank’s Spintex branch, allegedly orchestrated the theft between May 2023 and November 2024. He funneled funds into accounts held by accomplices: Rita Kaledzi, Abigail Adjei Dzanie, and Richard Mawuli Torsu. The breakdown: • GH¢75,631.55 reversed into Rita Kaledzi’s account. • GH¢72,184.14 into Richard Mawuli Torsu’s account. • GH¢16,636.45 into Abigail Adjei Dzanie’s account. All three accomplices are currently at large.
@_GhChronicles Your thread is everybody's favorite! #TopUnroll threadreaderapp.com/thread/1963625… 🙏🏼@fremebarima for 🥇unroll
@_GhChronicles The truth is, many of them do it, siphon money from dormant accounts or account they knw have huge amounts in it. They deactivate all notifications to the account holder so they dnt notice and funnel it small small, when greedy, huge amounts. Many have been caught but covered up.
