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Nairaland Forum / Nairaland / General / Crime / Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money (43355 Views)
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Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by wakabobo: 9:24pm On May 09, 2018 |
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/ 1 Like
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Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by troublemakea(m): 9:36pm On May 09, 2018 |
sterling then later stanbic which one now op chai but see fine geh o 8 Likes 1 Share |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by Josh64(m): 11:21pm On May 09, 2018 |
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. 36 Likes |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by KidsNEXTdoor: 10:40am On May 10, 2018 |
Where is the pretty 50 Likes |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by OkpaAkuEriEri(m): 10:40am On May 10, 2018 |
Afonja slayquin |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by NwaAmaikpe: 10:41am On May 10, 2018 |
Beauty with brains. 5 Likes 2 Shares |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by GudluckIBB(m): 10:41am On May 10, 2018 |
Black lips D**k lips |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by bedspread: 10:41am On May 10, 2018 |
Ordinary Zambia... And Here in Nigeria, We Celebrate crooks Nd thieves and give them positions..... WAT A MESS OF A NATION |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by Paradigm777: 10:42am On May 10, 2018 |
Nothing pretty abt a thief. 5 Likes |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by Samanza89: 10:42am On May 10, 2018 |
"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"... |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by dadebayo1(m): 10:42am On May 10, 2018 |
Food for the warders...... |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by Lorechino(m): 10:42am On May 10, 2018 |
if is to be in Nigeria
.. Prison warders go be like Fooooooooood don done done done ×21 1 Like 2 Shares |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by akinyemi4real11(m): 10:43am On May 10, 2018 |
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. |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by northvietnam(m): 10:45am On May 10, 2018 |
she doesn't look pretty to me... and looks more like a lez 5 Likes |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by gurunlocker: 10:48am On May 10, 2018 |
She take style resemble Rukky Sanda |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by northvietnam(m): 10:49am On May 10, 2018 |
iggyhome2: 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... 3 Likes |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by handsomeyinka(m): 10:50am On May 10, 2018 |
She's from douara. |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by nelsonebby(m): 10:50am On May 10, 2018 |
Not pretty 1 Like |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by DEHVEHLOP(m): 10:53am On May 10, 2018 |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by MrGreenMavro: 10:54am On May 10, 2018 |
Did I just see CHIOMA MAGISTRATE COURT THERE...so DAVIDO don buy court for chioma 1 Like |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by Supreme01: 10:54am On May 10, 2018 |
Were the pretty thief...i no blame u i blame Buhari As for dat thief
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Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by HummeSage(m): 10:55am On May 10, 2018 |
Dis one no fyn ni |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by sexdoll: 10:57am On May 10, 2018 |
where's the fineness? |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by Talknochip(m): 10:59am On May 10, 2018 |
So, this one will b 'Slaying' now from d Prison! |
Re: Zambian Stanbic Bank Staff Sentenced To Prison For Stealing Bank’s Money by satowind(m): 11:01am On May 10, 2018 |
She arent fine both in and out. #thief 1 Like |
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