Walim Ashraf, the man charged in connection with the M7.4 million heist that rocked two big companies, forced FNB Lesotho to unfreeze his account and then continued to use the money even as he was being investigated for fraud. Ashraf, a businessman of Indian descent based in Mafeteng, is allegedly part of a syndicate that used a fake email instruction to mislead Econet officials to transfer M7.4 million into his FNB account at a Mafeteng branch.
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