NCB Employee Embroiled In Multimillion-Dollar Swindle Has Been Charged

Thirty-two-year-old Arsenio Antonio Johnson of the National Commercial Bank in the Retail Support Department at the bank who was implicated in a multimillion-dollar fraud incident has reportedly been charged according to Nation Wide Radio JA, on Friday, July 15, 2022.

The Employee has been charged with the breaches of the Proceeds of Crime Act and Larceny as a servant and stands to enter the court on July 20th date 2022.

Reportedly, the lawyers of Mr. Johnson requested for him to receive station bail but they were denied by the police and so their client remains in police custody.

RELATED: Senior NCB Employee Arrested In Multimillion-Dollar Fraud

RELATED: Trial Date Set For Lawyer Messado Who Defrauded Movado $30.7 Million

RELATED: Scammer Allegedly Defrauds Marcia Griffiths Of $5-Million For Bogus Real Estate Deal