TM Pick n Pay $22m fraud mastermind a habitual criminal
Freeman Razemba
Crime Reporter
The suspected mastermind behind the $22 million fraud at TM Pick n Pay through its account at Steward Bank, Moses January Banda, has been on police wanted list since 2008 for multiple fraud cases but has continually slipped away although his alleged accomplices, as in the present case, frequently end up in handcuffs and in court.
Police are anxious to interview Banda, and his sidekick Ronald Mudzingwa. Two other alleged accomplices inside TM Pick n Pay, Tonderai Selesio Chagweda (28) and Wellington Jombe (34), who were arrested were brought to court on Thursday. They were granted bail of $50 000 each yesterday.