'Miss Botswana' fraud case for October

Three Kingdom Bank employees gave their written evidence for admission. Anderson is accused of defrauding Kingdom Bank by obtaining credit of over P523,000 in 2007.  

The credit was obtained under the pretext that the money would be used to purchase stock for different shops in Botswana. Applying for credit at the Kingdom Bank, she is said to have knowingly and fraudulently uttered false documents for purchasing orders for different retail shops in Gaborone, among them Eureka Retail Shop and Spar Supermarket.