Africa-Press – Zimbabwe. The man who reportedly devised a plan to defraud Pick n Pay of $22 Million in January, Moses January Banda is reportedly on ZRP’s most wanted list since 2008 for multiple fraud cases, The Herald reports.
Here are the facts that have been presented by the publication on Banda and his alleged fraud cases so far:
Banda is said to be on the run and his alleged accomplices Tonderai Selesio Chagweda (28) and Wellington Jombe (34) were arrested and appeared before the court on Thursday before they were freed on $50 000 bail each.
The gang used a fake email purporting to be Pick n Pay Finance Manager Raymond Matetswa to instruct Steward Bank to transfer money from the Pick n pay account to 4 different accounts before clearing the accounts they had set up.
More: The Herald
