The Bank of Ghana (BoG) says employees linked to fraud incidents within financial institutions should not automatically be treated as perpetrators, as investigations must determine their actual involvement before sanctions are applied. The Head of the Fraud Investigations and Reporting Unit at the Bank of Ghana, Eric Cab-Beyuo, said financial institutions are required to conduct proper investigations and give affected staff a fair hearing before taking disciplinary action.
Bank of Ghana warns against automatic sanctions for staff linked to fraud
Central bank clarifies that investigations must determine actual involvement before penalties are applied, aiming to prevent blanket dismissals in the financial sector.
GC=FGold (Comex)
