Zimbabwe Credit Officer Accused of Fraudulently Advancing Funds to Ghost Clients

A credit officer at a Zimbabwean bank has allegedly disbursed US$83,000 to fictitious clients, prompting internal investigations and calls for stricter lending oversight.

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newsday-zwFrench23h ago

Credit officer advances US$83k to ‘ghost’ clients - newsday - newsday.co.zw

Credit officer advances US$83k to ‘ghost’ clients - newsday newsday.co.zw

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Zimbabwe Credit Officer Accused of Fraudulently Advancing Funds to Ghost Clients

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Credit officer advances US$83k to ‘ghost’ clients - newsday - newsday.co.zw

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