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Stanchart control officer accused of US$2.3 million swindle, luxury cars seized – Nehanda Radio

Summary by Nehanda Radio
HARARE - A Standard Chartered Bank (Stanchart) internal control officer, Cletas Tonderai Nyakambiro, 38, has had his five-car fleet seized as part of an investigation into allegations he created fake accounts to defraud his employer of approximately US$2.3 million. The post Stanchart control officer accused of US$2.3 million swindle, luxury cars seized appeared first on Nehanda Radio.
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Nehanda Radio broke the news in on Thursday, May 29, 2025.
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