Name: Yvonne Chanika
ID Number: RR3JXA4B
Email: yvenika@gmail.com
Phone : +265994071556
Known Fraud Names: Chanika Investments / Tay investment
Bank account used: MyBucks Bank, Blantyre Branch
The pictured person stole funds under the pretext that she would export sugar beans from Malawi farmers to Mauritius worth USD 34,200.
Our agents on the ground are trying to get hold of her and any information leading to her tracing will be helpful.
We are offering a reward of One Million Malawi Kwacha (1 Million MKW) for the most helpful information that will lead to her tracing and the recovery of funds stolen.
All submissions received before 30th June 2024, 0000 HRS, Central Africa Time, will be considered for the reward. Any information shared with us will be held in strict and utmost confidentiality.