GIST FROM WAKABOBO.COM

Ms. Sandra Thindwa was found guilty at the Choma Magistrates Court in Choma, Zambia by Principle Resident Magistrate Exnobert Zulu, on a two-count charge of theft by servant, and money laundering.

Byta FM in Choma reports that on dates unknown but between 31st December, 2015 and 29th January, 2016, Sandra Nthindwa of Choma in count one jointly and whilst acting together with persons unknown stole Thirty three thousand Nine Hundred and twenty eight Kwacha Twenty ngwee (K33, 928.20).

The money came into her possession by virtue of being employed by Stanbic Bank, Choma Branch.

In Count two, she was accused of Money laundering of the same amount by means of false accounting transactions.

The State called 11 witnesses who testified on oath, with the first being Munalula Kusowa from Stanbic Head Office who testified to receiving a complaint from Zambeef Choma through the Stanbic Choma Branch Manager that the amount in question was not credited in the account after a deposit was made by Euclife Chaaba, an Amarguard officer but now deceased.

And in the course of the investigation, Drug Enforcement Commission (DEC) Senior Investigations Officer Mwansa Sibongile testified that the bank’s CCTV footage was deleted as the system is on auto delete after 90 days. She also discovered that the accused even engaged herself in a boutique business.

But in defense, Nthindwa testified that at close of business on the material day, everything balanced and the Bank Custodian signed.

However, in the court’s findings, it was established that the transaction was not indicating on the Teller log and Account statement but only on two hand written deposit slips given to the Depositor.
The Court said if the money was “swallowed” by the suspense account, a shortage would have arisen but it balanced because the paper work was done fraudulently and the cash was not presented to the Bank Custodian.

In mitigation Counsel W.F Cheelo from KBF and Partners asked the Court to exercise lenience stating that the convict is a mother who has lost her job and will bear the tag of being a convicted person forever.

In passing sentence, Principle Resident Magistrate Exnobert Zulu considered the fact that Nthindwa is a first offender but the offence committed has become so rampant countrywide.

He said her actions portrayed greed which may affect the trust between the two organisations.

He therefore sentenced her to four years simple imprisonment in count one and acquitted her for money laundering.

Read More here>>>>>http://wakabobo.com/crime-beautiful-bank-staff-sentenced-to-prison-for-stealing-banks-money/

sterling then later stanbic which one now op

chai but see fine geh o

So this one vj can't fetch her 1m pere? If I be her boyfriend, the amount wey she steal go make me disown am.

33,000 kwacha is over a million naira. We are finished in this country. Ordinary Kwacha for God's sake.

Where is the pretty

Afonja slayquin

Beauty with brains.

Black lips
D**k lips

Ordinary Zambia...

And Here in Nigeria, We Celebrate crooks Nd thieves and give them positions.....


WAT A MESS OF A NATION

Nothing pretty abt a thief.

"Choma" Branch... Just "I" missing from Chioma, Pls fear anything that sounds like 'Chioma' this period, Unless imprisonment will forever be your "Assurance"...

The caption is misleading, where is the "Pretty"...

Food for the warders......

if is to be in Nigeria .. Prison warders go be like
Fooooooooood don done done done ×21

just saw this- Jobs recruitment. Any interested fellow should send His or her CV to matrintab@gmail. com. There is going to be interview if you are luckily shortlisted.

she doesn't look pretty to me... and looks more like a lez

She take style resemble Rukky Sanda

iggyhome2:

Totally trusted & Guaranteed cause no chance of loosen...view details

i swear u like poverty too much...
u no wan buy ur chioma a car ba..

u hv 74 odds.

74 × 1million naira = 74 million naira...

u just minus 1m and pay the person u borrowed it from and u will be left with a whooping 73 mullion naira...

She's from douara.

Not pretty

OkpaAkuEriEri:
Afonja slayquin

Sonsomegrigbo will soon come for you

Did I just see CHIOMA MAGISTRATE COURT THERE...so DAVIDO don buy court for chioma

Were the pretty thief...i no blame u i blame Buhari

As for dat thief

Dis one no fyn ni

where's the fineness?

So, this one will b 'Slaying' now from d Prison!

She arent fine both in and out. #thief