Standard Bank Malawi teller jailed 7 years for money laundering
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An employee of Standard Bank, Blantyre Branch, Yohane Makowa Banda and his girlfriend, Sibongile Beni have been sentenced to seven and five years Imprisonment with Hard Labour (IHL) respectively over theft and money laundering. Public Relations Officer of BStandard Bank Malawi teller jailed 7 years for money laundering
An employee of Standard Bank, Blantyre Branch, Yohane Makowa Banda and his girlfriend, Sibongile Beni have been sentenced to seven and five years Imprisonment with Hard Labour (IHL) respectively over theft and money laundering. Public Relations Officer of Blantyre Police Station, Sub Inspector, Augustus Nkhwazi said Banda was working with Standard Bank as a teller […] The post Standard Bank Malawi teller jailed 7 years for money laundering appeared first on Malawi Nyasa Times. Read more