The accused persons connived to defraud Tel-One Pvt Ltd of various amounts received through their cash points. Accused would omit to capture certain cash entries in their reconciliation summaries, which they would later follow up and cash out. Total value stolen is $688 369.73 and nothing was recovered.
The accused who were employees of Tel-one in the accounts department defrauded their employer of US$526 658-00 by falsifying RTGS allocation voucher supporting schedules by introducing false entry codes. As a result they would conceal the daily cash shortages by falsifying counter balance book and daily remittance.
Ref
BBCCR 111-16Â | DR 06-11/04/16 CRB Bulawayo | REG 544/16
Charge
Fraud 100 counts | Fraud [49 counts]
Invest. Officer
DAI Masenda
Complainant
Ngoni Arthur Njanji rep Telone | Tel-One
Accused
Farai Chiwira | and | Thokozani Moyo | Thokozani Moyo and Abel Rekai Nyika
Current Position
Discharged at the close of state case on 26/02/20. Mag: Trynos Utahwashe
PP: Caroline Matanga &Simbarashe Manyiwa.