75 Bank Staff Dismissed as Fraud Cases Surge 48% – Bank of Ghana Report

Bank fraud cases surge 48% in Ghana — 75 staff dismissed

Photo: Myjoyonline Ghana’s banks are fighting a growing fraud problem. A Bank of Ghana report shows fraud cases surged 48% — and the problem is serious enough that 75 bank staff have been dismissed for their role in scams. If you use MoMo, Zeepay, or send money through any payment app, this matters to you. Here’s what’s happening and what you should know. What the numbers show Fraud cases across Ghana’s banking system surged 48%, according to th…

Cash theft accounted for 59% of bank staff dismissals in 2025 – Bank of Ghana

Cash theft accounted for nearly six in every 10 staff dismissals across Ghana’s banking sector in 2025, according to the Bank of Ghana‘s 2025 Fraud Report. The report revealed that 44 of the 75 employees dismissed by commercial banks and Specialised Deposit-Taking Institutions (SDIs) during the year were fired for cash-related fraud. The figures mean cash theft was responsible for 59% of all staff dismissals linked to fraud in the sector, making…

Fraud Explodes in Ghana’s Financial Sector as PSP‑Linked Cases Skyrocket — BoG Report Warns of Rising Digital Risks

Fraud cases in Ghana rsquo;s financial sector surged sharply in 2025, driven almost entirely by a dramatic rise in incidents within the Payment Service Providers (PSP) sector, according to the Bank of Ghana rsquo;s 2025 Fraud Report .

Cash theft accounted for most of the 75 fraud-related dismissals in banks and SDIs – BoG

The Bank of Ghana (BoG) says fraud cases in the country’s financial sector increased by 48 per cent in 2025, with the Payment Service Providers (PSP) sector accounting for most of the rise. According to the central bank’s 2025 Fraud Report, total reported fraud cases across banks, Specialised Deposit-Taking Institutions (SDIs) and PSPs increased from 16,733 in 2024 to 24,778 in 2025. The total value at risk also rose slightly from Ghc99 million …

Bank of Ghana report: 75 employees dismissed amid massive 48% surge in fraud cases

A staggering 48 perc cent surge in financial fraud HAS hits Ghana's banking sector, forcing the dismissal of 75 staff, according to a report by the Bank of Ghana.

75 Bank staff dismissed as fraud cases surge 48% – Bank of Ghana report

Fraud cases in Ghana’s financial sector surged significantly in 2025, driven almost entirely by developments in the Payment Service Providers sector, according to the Bank of Ghana’s 2025 Fraud Report. The report, published by the Financial Stability Department, revealed that total reported fraud cases across Banks, Specialised Deposit-Taking Institutions, and PSPs rose from 16,733 in 2024 to 24,778 in 2025, representing a 48 per cent increase. …