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Northernblog Blog of Tuesday, 18 March 2025

Source: Yunus Mumuni

36 year old woman wanted for 'duping' employer's GHS1.4m

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36 year old Hawa Maiga Ibrahim is wanted by Police in the Northern Region for allegedly duping her employer's GHS1.4m.

Ms Ibrahim who worked as a Loans Officer at the Tamale-based loans company, ACD Ghana is accused of diverting several months of dedicated loan funds into her personal account and absconded with it.

Chief Executive Officer of the company, Mutala Muktar told journalists in Tamale on Tuesday that the suspect initially showed commitment, winning the company's trust before allegedly duping them.

He said the company became suspicious early January this year, when they started identifying discrepancies in their books, she absconded before she was arrested.

"She showed commitment when we employed her, so we trusted her. We could dedicate over GHS100,000 to her alone to disburse amongst women's groups. Initially, she was hardworking until this January when we realized her books were not balancing. By 16th January, she was nowhere to be found" Mr Muktar explained.

He added that the company did not immediately detect her 'criminal act' because she had direct contact with their clients and was also falsely entering her records.

"Because she was hardworking, I trusted her, we made her a loans officer who had direct access to the groups and could even bring on board new clients. So, she will take the monies from us in the name of the groups but would not give it to them. We recently realized she deliberately developed a barrier between the company and the groups such that they couldn't directly contact us. So for several months, she was taking loans for the groups from us and yet they never received them. Normally because these loans officers are those who know the clients, we couldn't immediately detect it until we no longer understood her dealings" he added.

Mr Muktar said their initial investigation shows she is currently hiding at an unknown location in the Eastern Region.

Police sources confirmed the story, saying that the matter was under investigations by the Criminal Investigations Department.

"We're working on her docket and if we don't get her or she doesn't turn herself in, we will officially declare her wanted" a police source said.