POLICE have arrested four NetOne workers for allegedly stealing pinless credit airtime worth $566 million from their employer.
National police spokesperson Assistant Commissioner Paul Nyathi said the suspects – Primrose Maireti (32), James Mwanza (35), Khumbulani Nyapfumbi (30) and Simbarashe Mandimutsira (27) – then sold the airtime at a higher discount than the company sells to dealers.
“Police detectives teamed up with NetOne loss control and fraud management unit to track the suspects leading to the arrest of Mwanza. Checks confirmed that Mwanza received $50 million worth of pinless airtime from the deal. After his arrest, Mwanza implicated other suspects.
“The Zimbabwe Republic Police has established that a total of $565 999 964 worth of airtime was stolen from December 3, 2022, last year to January 19, 2023. NetOne employees were sharing the loot with the airtime dealers,” said Asst Comm Nyathi.
Netone
He said police have recovered investments that had been made from the looting.
“Police have since recovered a Honda Fit motor vehicle from Nyapfumbi, which was bought using procceds from the loot.
Investigations have also revealed that he also bought a residential stand for US$ 11 000 and another Honda Fit vehicle which is on its way from Japan,” he said.
Asst Comm Nyathi said lawbreakers will not go unpunished. – @Sagepapie14
POLICE have arrested four NetOne workers for allegedly stealing pinless credit airtime worth $566 million from their employer.
National police spokesperson Assistant Commissioner Paul Nyathi said the suspects – Primrose Maireti (32), James Mwanza (35), Khumbulani Nyapfumbi (30) and Simbarashe Mandimutsira (27) – then sold the airtime at a higher discount than the company sells to dealers.
“Police detectives teamed up with NetOne loss control and fraud management unit to track the suspects leading to the arrest of Mwanza. Checks confirmed that Mwanza received $50 million worth of pinless airtime from the deal. After his arrest, Mwanza implicated other suspects.
“The Zimbabwe Republic Police has established that a total of $565 999 964 worth of airtime was stolen from December 3, 2022, last year to January 19, 2023. NetOne employees were sharing the loot with the airtime dealers,” said Asst Comm Nyathi.
Netone
He said police have recovered investments that had been made from the looting.
“Police have since recovered a Honda Fit motor vehicle from Nyapfumbi, which was bought using procceds from the loot.
Investigations have also revealed that he also bought a residential stand for US$ 11 000 and another Honda Fit vehicle which is on its way from Japan,” he said.
Asst Comm Nyathi said lawbreakers will not go unpunished. – @Sagepapie14
WATCH: Sanganai turns Masvingo food stalls into cash points
Nqobile Bhebhe in Masvingo LOCAL food traders are cashing in on the Sanganai/Hlanganani/Dzimbahwe World Tourism Expo, with some vendors reporting brisk sales while others sold out of food stocks…
Judith Phiri [email protected] THE Bulawayo Investment Indaba has kicked off, spotlighting the city’s vast investment opportunities as authorities intensify efforts to attract local and foreign capital to stimulate economic…