US$2,3M FRAUD : BANKER’S FIVE CARS SEIZED
A banker, who
allegedly manipulated the banking system he was supposed to protect and created
fake accounts to swindle his employer of about US$2,3million, has had his fleet
of five cars seized as part of investigations into his criminal enterprise.
C…
A banker, who
allegedly manipulated the banking system he was supposed to protect and created
fake accounts to swindle his employer of about US$2,3million, has had his fleet
of five cars seized as part of investigations into his criminal enterprise.
Cletas Tonderai
Nyakambiro, 38, who was employed as an Internal Control Officer at Stanchart,
has already appeared in court.
His suspected