Friday, October 30, 2020

Zimbabwe: 28 Nedbank Tellers arrested on charges of money laundering and fraud charges

Zimbabwe: 28 Nedbank Tellers arrested on charges of money laundering and fraud charges 1
By Olaalpha

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Zimbabwe: 28 Nedbank Tellers arrested on charges of money laundering and fraud charges 2

28 of Nedbank’s bank tellers have been arrested today and taken to court to face money laundering and fraud charges, according to a report by Pindula. The employees are not only from one branch or city, but they work at various branches in Harare, Bulawayo, and Mutare so each group was taken to the Magistrate court within their proximity.

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