Sierra Leone Banking Sector Rocked by Fraudulent Withdrawals: ACC Issues Wanted List
Background
The Anti-Corruption Commission (ACC) of Sierra Leone has released a wanted list of three individuals allegedly involved in fraudulent bank withdrawals amounting to billions of Leones, funds intended for the government.
Accused Individuals
- Frederick Reginald Ruvich Caulker, Head of Operations at United Bank for Africa’s Charlotte Street Branch
- Talu Jalloh, a student at the Institute of Public Administration and Management (IPAM) and ECOBANK customer
- Abdul Salim Mansaray, also known as ‘P-DOZ’, Head of Retail Operations at ECOBANK’s Lightfoot Boston Street Branch
Allegations
According to ACC Commissioner Francis Ben Kaifala, these individuals are being sought for their alleged involvement in fraudulent bank withdrawals meant for the government of Sierra Leone using the banking system. All three have been confirmed to be in hiding, and citizens are urged to report any information about their whereabouts to the ACC or nearest police station.
Commissioner’s Statement
Commissioner Kaifala stressed that the public’s cooperation is crucial in bringing these individuals to justice and safeguarding the nation’s resources from illicit activities. The ACC’s efforts demonstrate a commitment to rooting out corruption and ensuring accountability in financial transactions that impact the nation’s well-being.
Impact
The development signifies a determined stance against corruption in Sierra Leone, with the ACC’s proactive approach underscoring the importance of collective efforts in maintaining the integrity of the country’s financial systems.
Key Points:
- The accused individuals are being sought for fraudulent bank withdrawals amounting to billions of Leones
- All three have been confirmed to be in hiding and citizens are urged to report any information about their whereabouts
- The ACC is committed to rooting out corruption and ensuring accountability in financial transactions
- Collective efforts are necessary to maintain the integrity of Sierra Leone’s financial systems