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 of the employees that were implicated in the scam are
reportedly on the run. Stella Nyabadza, Yuhzel Mumba and Stanley Mabiza
appeared before Mutare magistrate Mr Lazarus Murendo facing charges of fraud as
defined in section 136 of Criminal Law Codification and Reform Act Chapter
9:23. Herald
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