By Dyujay Jackson
Global Bank Liberia limited through its Regional Manager for Marketing Nneka Daniels admitted to discrepancies discovered on Kailondo Petroleum Account with the bank.
The complaint was directed to the Managing Director of Global Bank of which a committee or auditors were set up to look into the customer’s complaint; Madam Daniels told the court during cross-examination.
The bank is facing criminal prosecution at Criminal Court “C” for theft of property, criminal conspiracy, forgery haven’t allegedly stolen over five million from the business account of George Kailondo.
While it was her obligation to have sat with the customer to look into his complaint and reconcile his account as head of marketing, Madam Daniels and the bank failed to do so despite Kailondo’s communication calling their attention to the malpractice.
Daniels did not deny nor confirm whether the bank at the time Kailondo raised the concern did reconcile his account, but said a team from the bank and Kailondo met and looked into the complaint saying, “but I was not part of that.