Faustina Andoh-Kwofie, the Director-General of the Criminal Investigation Department (CID) of the Ghana Police Service, has filed a lawsuit against the National Investment Bank (NIB).
She alleges that the bank has been conducting illegal transactions on her late husband’s account, COP Stephen Andoh-Kwofie, thereby reducing the account balance gradually.
Andoh-Kwofie claims to have made multiple requests to the bank for a detailed transaction breakdown, but the bank has failed to comply. The case was filed at the Accra High Court, with Andoh-Kwofie seeking a court order to compel NIB to provide complete and accurate account statements from December 1, 2014, to the present date.
The National Investment Bank management has acknowledged receipt of the lawsuit and is preparing to respond to the court’s request. Andoh-Kwofie’s lawsuit accuses NIB officials of manipulating her late husband’s account balances, sparking concerns about the bank’s handling of customer accounts.
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