Jaw-dropping GH¢5.4 million theft by 32-year-old female cashier exposed

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JUSTRAC AFRICA LTD 5 months ago

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islam is a false religion 5 months ago

Say no to islam and convert to a real religion. Prophet mohammed was a sick dog and qur'an is toilet paper.....Search online for ways to move away from evil islam. You can join ex-muslim groups online and be safe....... ...
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Say no to islam and convert to a real religion. Prophet mohammed was a sick dog and qur'an is toilet paper.....Search online for ways to move away from evil islam. You can join ex-muslim groups online and be safe.......... ...you are not alone.
Quaye 5 months ago

A Muslim again

A Muslim again
Simeon London 5 months ago

What ? A Momo balance of 2.8 million plus Ghs balance on one phone? Did this reporter get his figures right? I have the feeling the article is mixing up the old currency with the new one.
Why would any serious company allo ...
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What ? A Momo balance of 2.8 million plus Ghs balance on one phone? Did this reporter get his figures right? I have the feeling the article is mixing up the old currency with the new one.
Why would any serious company allow a Momo account to hold such a huge balance?
Rev.lsaac(lslam is also truth) 5 months ago

According to The best European scientist in the 70's, Dr.Maurice Buccaile, lslam is the natural perfect universal religion for humanity, he said any one who wants the truth and does his due diligence Will know that, The holy ...
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According to The best European scientist in the 70's, Dr.Maurice Buccaile, lslam is the natural perfect universal religion for humanity, he said any one who wants the truth and does his due diligence Will know that, The holy Quran praised Jesus' mother as the best woman of creation and described Jesus as a word from God with perfect n miraculous virgin birth of Jesus" he concluded " Jesus, Moses and Muhammad came from the same School" to disbelieve in any of the Biblical Prophets is tantamount to making one's Islam invalid as a true Muslim must believe in all of them from Adam
Islam is light 5 months ago

Question is how many non-Muslims have time to study Islam to learn the truth for themselves? Everyone is busy writing Islam and the Koran off without doing proper due diligence to add to their knowledge, while others are busy ...
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Question is how many non-Muslims have time to study Islam to learn the truth for themselves? Everyone is busy writing Islam and the Koran off without doing proper due diligence to add to their knowledge, while others are busy sabotaging Islam(through sponsored terrorism etc.).Islam however continues to grow as declared by Allah in the noble Koran. Brethren, let’s eschew hate towards Islam, but rather objectively study the religion of Islam and discover mountains of truth for, there will be no excuse on the day of judgment- you can never say “I didn’t know” to God.
CAUTION: learn Islam from the Koran and sunnah of the beloved prophet Mohammed (saw), and his companions. Learning Islam simply from the lifestyle of modern day Muslims is not my recommendation
Shamsi Waleed 5 months ago

Learn Sunnah from Bukhari who came centuries ago after Muhammad death? Please. Islamic nations should abolish apostasy laws and see the real number of Muslims. Jokers

Learn Sunnah from Bukhari who came centuries ago after Muhammad death? Please. Islamic nations should abolish apostasy laws and see the real number of Muslims. Jokers
Coconut 5 months ago

She admitted to police for taking the money but denied the charges before the judge?lol. The woner is also a compound full. You dont go for statement of accounts and reconcile company accounts? Probably and illiterate Alhaji

She admitted to police for taking the money but denied the charges before the judge?lol. The woner is also a compound full. You dont go for statement of accounts and reconcile company accounts? Probably and illiterate Alhaji
JUSTRAC AFRICA LTD 5 months ago

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Stitches 5 months ago

This lady needs to be whipped in open space. How on earth would you steal such an amount and still be in Ghana? Lack of intelligence. Cane her first and later jail her for 50years

This lady needs to be whipped in open space. How on earth would you steal such an amount and still be in Ghana? Lack of intelligence. Cane her first and later jail her for 50years

Donatus 5 months ago

The company too may have been negligent too. 6 years from 2018 to 2025 no controls, no auditing on the phone, nothing. Oh no! Well, as kojo oppong nkrumah would say: quickly, quickly.

The company too may have been negligent too. 6 years from 2018 to 2025 no controls, no auditing on the phone, nothing. Oh no! Well, as kojo oppong nkrumah would say: quickly, quickly.
WELL SAID. THE COMPANY DESERVED TO BE SCAMMED AND DUPED.THEY WERE EXTREMELY CARELESS. TOO MANY YOUNG GHANAIANS ARE OBSESSED WITH TAKING SHORTCUTS TO WEALTH AND RICHES 5 months ago

THERE ARE NO SHORTCUTS TO LASTING SUCCESS, WEALTH OR ANY GREAT ACHIEVEMENT OF NOTE.
This is the first lesson that men and women who want to achieve something great in life need to remember. This Principle of success is not p ...
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THERE ARE NO SHORTCUTS TO LASTING SUCCESS, WEALTH OR ANY GREAT ACHIEVEMENT OF NOTE.
This is the first lesson that men and women who want to achieve something great in life need to remember. This Principle of success is not popular but has been proving to work over thousands of years in all civilisations.
The principles of true and lasting great success have never changed. These are:

1. HONEST HARD WORK
2. PATIENCE
3. INTEGRITY
4. CAREFUL PLANNING AND STRATEGY
5. SETTING REALISTIC GOALS AND DEAD LINES
6. LEARNING FROM YOUR MISTAKES AND THAT OF OTHERS
7. PRIORITIZING AND AVOIDING DISTRACTIONS (THINGS AND SITUATIONS THAT WASTE YOUR TIME AND MONEY)
8. LEARNING TO ECONOMIZE (AVOID WASTING MONEY ON NON ESSENTIALS) OR BEING FRUGAL IN ORDER TO BE ABLE TO SAVE SO THAT YOU CAN INVEST AND GROW YOUR BUSINESS
9. PRACTISE DELAYED GRATIFICATION (SEE POINTS 7 & 8)- IN OTHER WORDS LEARN TO POSTPONE ENJOYMENT (THOSE PARTIES, THOSE PRECIOUS TIMES WASTED ON THE INTERNET OR ON SOCIAL MEDIA, WATCHING TV OR PLAYING GAMES, ALL OF WHICH WILLL NOT HELP YOU TO IMPROVE YOUR SKILLS, INCREASE YOUR INCOME OR INCREASE YOUR CHANCES OF PROMOTION IN CAREER)
9. ONE OF THE BIGGEST TRAPS PEOPLE FALL INTO IS THAT OF TRYING TO LOOK RICH OR SUCCESSFUL WHEN IN ACTUAL FACT THEY ARE STRUGGLING OR ONLY JUST STARTING THEIR CAREERS OR BUSINESSES.IT IS FOOLISH TRYING TO IMPRESS PEOPLE WITH IMAGINARY OR FAKE SUCCESS. It is far far better to look poor for 10 years while you are busy building your business and career and then afterwards begin to BE RICH OR SUCCESSFUL AFTER MANY YEARS OF DISCIPLINE, HARDWORK AND CAREFUL PLANNING. THAT IS HOW WEALTH OR SUCCESS IS BUILT.
Most of the worlds multimillionaires or billionaires (in dollar terms) did not become truly wealthy until they reached their 50's or even older.
WEALTH AND SUCCESS THAT COMES EASILY HAS A NASTY HABIT OF LEAVING JUST AS QUICKLY OFTEN AFTER DESTROYING THE INDIVIDUALS CONCERNED (There is no space here to explain why this happens so often)
ABOVE ALL TRAVELLING ALONG THE BUMPY ROAD OF LIFE WITH GOD AS OUR COMPANION SERVES AS AN INSURANCE AND SOURCE OF SAFETY NO MATTER WHAT COMES OUR WAY. WITH HIM BESIDE US WE CAN WITHSTAND OR OVERCOME ADVERSITY AND THRIVE IN SPITE OF EVEN THE SEVEREST OF TRIALS AS LONG AS WE LIVE TO PLEASE HIM. SEEK HIS CONSTANT PRESENCE WITH YOU RATHER THAN JUST MERELY RUNNING AFTER HIS GIFTS WHICH IS WHAT MOST OF US DO.
Kwaku 5 months ago

So it follows that they were not paying correct taxes.

So it follows that they were not paying correct taxes.
Oklemekuku 5 months ago

The CEO, head of audit & operations should all be fired ASAP.

The CEO, head of audit & operations should all be fired ASAP.
Frank Agyena-Karikari. 5 months ago

You are right. And when that dirty thief returns from Prison without any work, she will be crying of unemployment. Some of the Big people he worked under should be arrested, investigated and put to trial and jailed as well. T ...
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You are right. And when that dirty thief returns from Prison without any work, she will be crying of unemployment. Some of the Big people he worked under should be arrested, investigated and put to trial and jailed as well. This women needs not less than 12 years in Prison without any chance of a Parole. Could she have done that under the early days of AFRC and PNDC?
GH8 5 months ago

It could also be that the CEO was bonking her. Because if the figures quoted in the report are indeed true then her supervisor and other mgt members were complicit in her dealings. Wow. Because MOMO payment could easily be co ...
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It could also be that the CEO was bonking her. Because if the figures quoted in the report are indeed true then her supervisor and other mgt members were complicit in her dealings. Wow. Because MOMO payment could easily be compared with business for the day, so why this loose system by the company.
Populist 5 months ago

How? Where are the internal auditors?

How? Where are the internal auditors?
Nature 5 months ago

I smell something bad here. This lady may have an affairs with some of the top gurus of the company. Someone has a hand in this theft matter.

I smell something bad here. This lady may have an affairs with some of the top gurus of the company. Someone has a hand in this theft matter.
Bisa Goma 5 months ago

I thought as much.
Bottom power is at play.

I thought as much.
Bottom power is at play.
Peter 5 months ago

I also think so. One of the most beautiful neighboods in Accra, which everybody talks about had a secretary who was not accounting for monies being paid although she was issuing receipts. She was taking the money because the ...
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I also think so. One of the most beautiful neighboods in Accra, which everybody talks about had a secretary who was not accounting for monies being paid although she was issuing receipts. She was taking the money because the MD was sleeping with her. Eventually she got fired. It cost the company a lot and other people too.

Yaw 5 months ago

Eii mesuro mpo if she is your wife what are you going to do and by the way where was the auditor of the company for six years

Eii mesuro mpo if she is your wife what are you going to do and by the way where was the auditor of the company for six years
Kwame Peter 5 months ago

Any lula lula with her supervisors? Or some mallams and native doctors did their evil machinations,never discount these though not scientifically provable.

Any lula lula with her supervisors? Or some mallams and native doctors did their evil machinations,never discount these though not scientifically provable.
Addo 5 months ago

Money dey Ghana ooohhh..Wow

Money dey Ghana ooohhh..Wow
GH8 5 months ago

@No wonder the MOMO fraudsters are always devising all means to steal from peoples momo account. How on earth can you keep these amounts of money in your momo wallet?

@No wonder the MOMO fraudsters are always devising all means to steal from peoples momo account. How on earth can you keep these amounts of money in your momo wallet?
Thief of Staff - Akosua Frema 5 months ago

Why do you blame her if no doing of monthly and yearly reconciliations and submission of monthly, quarterly and yearly reports? Kwasiaa buuluubuuluuu.

Why do you blame her if no doing of monthly and yearly reconciliations and submission of monthly, quarterly and yearly reports? Kwasiaa buuluubuuluuu.
Legacy 5 months ago

You are a fool. Must she steal even if someone is not watching? Shame on you, thief.

You are a fool. Must she steal even if someone is not watching? Shame on you, thief.
Koti 5 months ago

What men can do, women can..... This is the attitude of Ghanaians that has compounded our unemployment situation. Most Ghanaians get employment purposely to steal from their employers. This has significantly contributed to th ...
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What men can do, women can..... This is the attitude of Ghanaians that has compounded our unemployment situation. Most Ghanaians get employment purposely to steal from their employers. This has significantly contributed to the unemployment situation in Ghana.
Kwaku 5 months ago

What do you understand by leadership? Look around you, pastors, ministers, union leaders, political leaders, media , police, judiciary, educators, soldiers, directors of all kinds, you name it. Do you seriously think the ...
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What do you understand by leadership? Look around you, pastors, ministers, union leaders, political leaders, media , police, judiciary, educators, soldiers, directors of all kinds, you name it. Do you seriously think the ordinary Ghanaian don't see it? Brace yourself for the rest have bought into it. Ghana is in serious wahala.
Charles 5 months ago

Ghana is surely not a poor country. Money dey Ghana. Anybody can just pop in and take whatever they want and go free.

Ghana is surely not a poor country. Money dey Ghana. Anybody can just pop in and take whatever they want and go free.
Bob 5 months ago

KAS Estate is owned by Hon. Yahya Kassim. Hon. Kassim was the NPP parliamentary candidate for the Amasaman constituency. I am cinvinced that the lady was able to steal that much over the period because the man and almost al ...
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KAS Estate is owned by Hon. Yahya Kassim. Hon. Kassim was the NPP parliamentary candidate for the Amasaman constituency. I am cinvinced that the lady was able to steal that much over the period because the man and almost all senior staff were busily involved in the campaining and didnt have time to be checking what was going on. I saw him a lot of times during the campain with his senior employees doing door to door . The lady took advantage of their absence and lack of supervision .

Oh why? 5 months ago

You see? This is why most Ghanaian businesses are not thriving. Why? There is sooo much money Ghana is losing because of morons like this.
No employer must go through such shit! Give her the maximum jail term.

You see? This is why most Ghanaian businesses are not thriving. Why? There is sooo much money Ghana is losing because of morons like this.
No employer must go through such shit! Give her the maximum jail term.
Charles oppong 5 months ago

"What men can do women can realy do better",what was she going to do with all this properties?KRONFO) BAA,FIAFI GA,JUL) KPANYAKU,OLEE woman.

"What men can do women can realy do better",what was she going to do with all this properties?KRONFO) BAA,FIAFI GA,JUL) KPANYAKU,OLEE woman.
Akua 5 months ago

WHAT MAN CAN DO WOMAN CAN DO BETTER!!!!!

WHAT MAN CAN DO WOMAN CAN DO BETTER!!!!!
Prayer 5 months ago

Walai,there are plenty plenty bucks in Ghana!!!! Phew!!! 5 million stolen from a real estate company's account over a 5 year period and all this while,there was no notice of theft,not until she started putting up attitude wh ...
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Walai,there are plenty plenty bucks in Ghana!!!! Phew!!! 5 million stolen from a real estate company's account over a 5 year period and all this while,there was no notice of theft,not until she started putting up attitude when she was asked to proceed on tranfer? Why is there so much cash in Ghana but I don't see some of it? There is something wrong somewhere!!!!
AFRICANS ARE DISHONEST AND CORRUPT -AFRICAWATCH 5 months ago

Africans and dishonesty!!!No wonder African countries are poor.Africans are just dishonest and corrupt.

Africans and dishonesty!!!No wonder African countries are poor.Africans are just dishonest and corrupt.
Kooo 5 months ago

When u employ them, they steal, when u don’t employ them u are wicked n they put pressure on the govt that there is no employment.. Black man, hmmmm

When u employ them, they steal, when u don’t employ them u are wicked n they put pressure on the govt that there is no employment.. Black man, hmmmm
Mj 5 months ago

Greed greed and supidity

Greed greed and supidity
Moor 5 months ago

When it comes corruption our women recorded more than the men. Gh women very aggressive lately and have no respect for the men. Pls judge don’t spare this woman. U must protect our businesses.

When it comes corruption our women recorded more than the men. Gh women very aggressive lately and have no respect for the men. Pls judge don’t spare this woman. U must protect our businesses.
Kojo 5 months ago

His boss Kasim who contested as MP for Amasaman is not serious. Why do you allow some one to work for 8years without auditing her? Or is it because the cashier is a Muslim? Kasim, you are a failure. You can't be MP.

His boss Kasim who contested as MP for Amasaman is not serious. Why do you allow some one to work for 8years without auditing her? Or is it because the cashier is a Muslim? Kasim, you are a failure. You can't be MP.
Ama 5 months ago

This Yahya guy has stolen so many people's land, he deserves it. Thief man thief thief man, God 8s laughing!!!

This Yahya guy has stolen so many people's land, he deserves it. Thief man thief thief man, God 8s laughing!!!
U can't handle the truth 5 months ago

What happened to the customers paying direct into the companies bank account?

What happened to the customers paying direct into the companies bank account?
kulbogu 5 months ago

Very sad such a young lady, wat could v made her do dis at dis young age, dis young ones n de rush to be richm where is going wid all dis properties dat she bought, vanity upon vanity,

Very sad such a young lady, wat could v made her do dis at dis young age, dis young ones n de rush to be richm where is going wid all dis properties dat she bought, vanity upon vanity,
Momo 5 months ago

Employ Ghanaians at your own risk. They are business killers

Employ Ghanaians at your own risk. They are business killers
Ohene, Langley Virginia 5 months ago

In Africa religion has eaten into us do deep.the boss is a Muslim and she trusted a fellow female Muslim because she prays in the mosque.and she has duped u.go and complain to Allah who doesn't care and is even watching Isra ...
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In Africa religion has eaten into us do deep.the boss is a Muslim and she trusted a fellow female Muslim because she prays in the mosque.and she has duped u.go and complain to Allah who doesn't care and is even watching Israel kill sixty thousand Palestinians human beings mostly women and children...the God,Allah, Jesus satan,Islam, Christianity are all very stupid
Onaapo 5 months ago

Ghanaian youth and thievery
Youth no Akorofuo nkoaa

Ghanaian youth and thievery
Youth no Akorofuo nkoaa
Gumption 5 months ago

She thought she was smarter.

She thought she was smarter.
Nana Kwame 5 months ago

How

How

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Jaw-dropping GH¢5.4 million theft by 32-year-old female cashier exposed

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