FNB probe uncovers E20m fraud syndicate

BY MBONGISENI NDZIMANDZE AND KWANELE DLAMINI MBABANE – Investigations into the alleged fraud committed at FNB Eswatini have uncovered a syndicate involving businessmen, companies and some bank employees, with losses exceeding E20 million. The investigations are contained in a founding affidavit filed by First National Bank (FNB) Eswatini in the High Court, where the bank […] The post FNB probe uncovers E20m fraud syndicate appeared first on Times of Eswatini .