2 bankers nabbed for fraud

8
fraud

TWO Barclay’s Bank employees in Lusaka have been arrested for theft by servant and fraudulent false accounting involving K102,325.
The two were arrested by the Drug Enforcement Commission (DEC).
Dennis Chanda, 41, a banker of House No 4363 Burma Road in Kabwata has been arrested and jointly charged with Herold Mutukwa, 30, also a banker of House No 33, Muramba Road in Chilenje for theft by servant.
Chanda and Mutukwa between May 1 and May 21, this year did by fraudulent means, suppress customer deposits amounting to K102,325 and later withdrew the amount for their personal gain.
DEC deputy public relations officer Theresa Katongo said in a statement yesterday that the two were released on bond and would appear in court soon.
Meanwhile, the commission has arrested a 34 year-old Nigerian for trafficking in cocaine.
Tony Ononso Enekwe, 34, a business executive residing in Matero, Lusaka, was arrested for trafficking in three rocks of cocaine wrapped in a plastic found in the pocket of his trousers.
The suspect would appear in court soon.

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