By GRACE CHAILE-LESOETSAA Nigerian and seven Zambians accused of swindling 59 people of over K6 million have denied owning an online business called “My Zamfund Village Banking.”The eight claim that they were merely participants in the online business and were part of the WhatsApp groups only as group administrators.In this matter, Mr Davies Musonda and 58 others sued Prosper Sylvia Ezeokah, a Nigerian resident in Zambia and Zambians, Rodrick Mulumbwa Musonda, Nelly Banda Zimba, Luyando Dyololo, Joseph Mwaba, Joshus Chikonko, George Chishimba and Chilufya Mulolo as defendants in the matter.This is contained in a statement of claim filed in the Lusaka High Court.Mr Ezeokah together with the seven Zambians are alleged to have created and operated the online business My Zamfund Village Banking.The 59 who invested between K480, 000 and K5, 000 want the court to order Mr Ezeokah and the others to pay the K6, 760, 245 which was collected from them.They are seeking […]
Nigerian, 7 Zambians deny K6m online fraud
