Stanbic Bank: Pending Case Involving Customer

Stanbic Bank: Pending Case Involving Customer

A customer of the bank was identified in 2019 as a person of interest in a Police investigation.

The Police engaged the customer as part of the investigations.

Mindful of our country’s laws on Data Protection and the Banking Act, we have first and foremost protected our customer’s information, even in the face of material misstatements.

We will provide a detailed narration of events with the express consent of our customer or if required by law.

Despite the active case, we have provided and continue to offer a full suite of banking services to our customer.

Our obligation to customers and to providing a safe and secure banking environment shall always come first.

Yours faithfully,

Kojo Akoi Larbi

Manager Communications

Tel: +233 (0) 302610690/ Fax +233 (0) 687669 / Mobile +233 (0) 244283630/

Leave a Reply