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  • Monthly Fraud Monitoring Register-December, 2020.

    Uploaded by

    Benjamin Mensah
    27 views3 pages
    The document is a fraud monitoring register from Republic Bank of Ghana for December 2020. It lists 3 individuals reported on EOCO's website on December 18, 2021 as potential fraudsters but notes that none of the individuals have banking relationships with Republic Bank.

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    Monthly Fraud Monitoring Register-December,2020.

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    The document is a fraud monitoring register from Republic Bank of Ghana for December 2020. It lists 3 individuals reported on EOCO's website on December 18, 2021 as potential fraudsters but notes that none of the individuals have banking relationships with Republic Bank.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    27 views3 pages

    Monthly Fraud Monitoring Register-December, 2020.

    Uploaded by

    Benjamin Mensah
    The document is a fraud monitoring register from Republic Bank of Ghana for December 2020. It lists 3 individuals reported on EOCO's website on December 18, 2021 as potential fraudsters but notes that none of the individuals have banking relationships with Republic Bank.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    REPUBLIC BANK (GHANA) PLC

    FRAUD MONITORING REGISTER FOR DECEMBER, 2020


    DATED SOURCE NAME PHOTOGRAPH REMARKS
    REPORTE
    D
    18.12.2021 EOCO’s COLLINS No banking
    Website OKECHUKWU relationship
    REPUBLIC BANK (GHANA) PLC
    FRAUD MONITORING REGISTER FOR DECEMBER, 2020
    18.12.2021 EOCO’s PASCAL No banking
    Website AMENYO relationship
    KPODO
    REPUBLIC BANK (GHANA) PLC
    FRAUD MONITORING REGISTER FOR DECEMBER, 2020
    18.12.2021 EOCO’s RANDY No banking
    Website ASANTE relationship

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