NCB Employee Arsenio Johnson Charged In Multimillion-dollar Fraud/JBNN
A National Commercial Bank (NCB) employee identified as 32-year-old Arsenio Johnson who was arrested in a multimillion-dollar fraud has been charged.
Johnson has been charged with larceny as a servant, breaches of the Proceeds of Crime Act and Cybercrimes Act.
Based on preliminary investigations $5.8 million has been defrauded, however, an audit is being conducted to ascertain the exact value, a police statement said Friday.
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