HABITUAL CRIMINAL MASTERMINDED TM SUPERMARKETS $22M FRAUD
The suspected mastermind behind the $22 million fraud at TM
Pick n Pay through its account at Steward Bank, Moses January Banda, has been
on police wanted list since 2008 for multiple fraud cases but has continually
slipped away although his alleged ac…
The suspected mastermind behind the $22 million fraud at TM
Pick n Pay through its account at Steward Bank, Moses January Banda, has been
on police wanted list since 2008 for multiple fraud cases but has continually
slipped away although his alleged accomplices, as in the present case,
frequently end up in handcuffs and in court.
Police are anxious to interview Banda, and his sidekick
Ronald