A Kenyan national yesterday appeared at the Harare Magistrates Court charged with hacking the Zimbabwe Manpower Development Fund (Zimdef) systems and syphoning $20 million from its bank account.
Primrose Nyeri Mwangi (40), who is also the director of Primkett Travels, appeared before magistrate Stanford Mambanje facing fraud charges.
He was denied bail and returns to court today.
The complainant in the case is Zimdef.
According to the State, in December last year, Mwangi allegedly connived with Gerald Pondai and Prosper Hove, who are still at large, and hacked into the Zimdef database.
They allegedly accessed its bank accounts.
The trio allegedly used the Zeepay ZimSwitch system and transferred $20 million from Zimdef into Maffkett Trading’s Steward Bank account.
They further transferred various amounts into Atrier Engineering CBZ Bank, Newplaces (Pvt) Limited NBS Bank and Tavaka Holdings accounts.
The offence came to light on December 28 when the complainant received an email alerting them of the transactions.
In other news – Storm kills headmistress in Mashonaland Central
Bare Secondary school headmistress in Chiweshe, Mashonaland Central province was yesterday trapped to death by a tree that was uprooted by a violent storm which crashed a car she was in.
Grace Shumba (55) died on the spot while her colleague Clever Mutema (40) Bare primary school head cheated death on the trap and is currently battling for life at Howard hospital. Learn More