Ghana's Financial Sector Sees Surge in Fraud Cases and Staff Dismissals

Financial sector fraud cases in Ghana surged by 63% in four years, with the value at risk exceeding GH¢100 million in 2025, and only 5% of exposed funds recovered. A Bank of Ghana report further indicates a 48% surge in fraud cases, leading to the dismissal of 75 bank staff.

9 Jul, 07:52 — 9 Jul, 07:52

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myjoyonlineMixed54d ago

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 […]

By Ebenezer Afanyi Dadzie

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Ghana's Financial Sector Sees Surge in Fraud Cases and Staff Dismissals

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

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