FOREX SCAM : BANK WORKERS GO ON THE RUN
THREE Nedbank Zimbabwe employees have appeared before a
Mutare magistrate facing allegations of defrauding the bank of more than US$80
000.
This comes as 28 of the bank’s employees across the country
were implicated in a massive forex scandal wher…
THREE Nedbank Zimbabwe employees have appeared before a
Mutare magistrate facing allegations of defrauding the bank of more than US$80
000.
This comes as 28 of the bank’s employees across the country
were implicated in a massive forex scandal where bank tellers swapped
depositors’ US-dollar bank balances with electronic money (RTGS), prejudicing
the bank of more than US$1,1 million.
Some