Thursday, June 19, 2025
No Result
View All Result
News Report  Zimbabwe
  • News that Matters
    • News
    • Health and Diseases
    • Technology
    • Religion
    • Horror and Disaster
    • Elections 2023
  • Crime and Courts
  • Celebrity
  • Sports
  • Mjolo
  • Breaking News
  • News that Matters
    • News
    • Health and Diseases
    • Technology
    • Religion
    • Horror and Disaster
    • Elections 2023
  • Crime and Courts
  • Celebrity
  • Sports
  • Mjolo
  • Breaking News
No Result
View All Result
News Report  Zimbabwe
No Result
View All Result
Home Crime and Courts

The Art Of Stealing : How One Woman’s Brilliant Plan Fell Apart

April 8, 2025
0
The Art Of Stealing : How  One Woman’s Brilliant Plan Fell Apart

In a shocking turn of events, 31-year-old Zimbabwean woman, Grace Makozho, has been accused of orchestrating a massive financial fraud scheme while working remotely from South Africa. With the help of her trusty sidekick, Liniet Maphosa, Makozho allegedly created fictitious remittance accounts to divert a whopping $322,000 USD and 650,000 South African rands from her employer, Access Forex.

Makozho’s plan was simple yet ingenious. She used compromised login credentials to initiate 91 unauthorized transactions to recipients across Zimbabwe, including two accomplices who are currently on the run. But what really sets her apart is her dedication to collecting the loot in person. Yes, you read that right – she would travel all the way from South Africa to Zimbabwe to collect the cash, because who needs ATMs when you can have a good old-fashioned cash handover?

But, as with all great schemes, Makozho’s plan eventually unraveled during a routine financial audit. Authorities tracked her down to her rural home in Chiredzi’s Kada village, where she attempted to deceive police officers with a fake identity. However, her national ID card gave her away, and she was subsequently arrested.

Makozho now faces serious charges of fraud and money laundering, as well as an additional count of providing false information to law enforcement officials during her arrest. As the investigation continues, legal experts anticipate that this case may set important precedents for handling similar international fraud cases in the region.

This case serves as a cautionary tale about the growing concerns surrounding sophisticated financial crimes involving cross-border transactions between Zimbabwe and South Africa. It also highlights the importance of regular audits and robust financial controls in preventing such schemes from going undetected.

In conclusion, Makozho’s “genius” plan may have been impressive, but it ultimately fell apart due to her own hubris and lack of attention to detail. As the saying goes, “pride comes before a fall” – and in this case, it led to a very public downfall indeed.

end//..

Tags: woman frauds employer Access Forex.

Related Posts

Bulawayo: Where the Good Neighbors Have Moved In (with Guns and Okapi Knives)

Bulawayo: Where the Good Neighbors Have Moved In (with Guns and Okapi Knives)

by Nyathi
June 19, 2025
0

In a bizarre series of events, Bulawayo's streets have turned into a real-life action movie, minus the blockbuster budget. Two...

“Sekuru Malawi” Scams in Mbare

“Sekuru Malawi” Scams in Mbare

by Nyathi
June 19, 2025
0

In a bizarre incident that has left residents of Mbare scratching their heads, a group of scammers has been targeting...

R. Kelly’s Medical Emergency: A Cry for Help or Sinister Plot?

R. Kelly’s Medical Emergency: A Cry for Help or Sinister Plot?

by Nyathi
June 19, 2025
0

  R&B singer R. Kelly's life is hanging in the balance after a harrowing incident in prison. According to his...

Breakthrough in HIV Prevention: FDA Approves Twice-Yearly Injection

Breakthrough in HIV Prevention: FDA Approves Twice-Yearly Injection

by Nyathi
June 19, 2025
0

The US Food and Drug Administration (FDA) has approved a groundbreaking HIV prevention treatment, lenacapavir, marketed as Yeztugo, which requires...

Ambulance Bandit Caught in the Act (Literally, with a Warm Engine)

Ambulance Bandit Caught in the Act (Literally, with a Warm Engine)

by Nyathi
June 19, 2025
0

In a bizarre incident that has left residents of Kwekwe scratching their heads, a 57-year-old security guard, Leon Mawadza, decided...

Elephant-astic Problem: Strays Cause Chaos in Chiredzi

Elephant-astic Problem: Strays Cause Chaos in Chiredzi

by Nyathi
June 19, 2025
0

In the wilds of Ward 21, Chiredzi, a herd of mischievous elephants has taken to raiding crops and causing utter...

Please login to join discussion

Trending News Today

  • Mnangagwa’s Track Record: A Warning to G40 Exiles

    Mnangagwa’s Track Record: A Warning to G40 Exiles

    45 shares
    Share 18 Tweet 11
  • The Billionaire Chronicles: Wicknell Chivayo’s Holiday from Drama

    103 shares
    Share 41 Tweet 26
  • Elephant-astic Problem: Strays Cause Chaos in Chiredzi

    36 shares
    Share 14 Tweet 9
  • Tyler Perry Accused of Sexual Harassment

    57 shares
    Share 23 Tweet 14
  • “Sekuru Malawi” Scams in Mbare

    32 shares
    Share 13 Tweet 8
  • MaMkhize’s Luxury Empire Hits Rock Bottom: Cars Up for Auction

    31 shares
    Share 12 Tweet 8
  • Land Grab Drama Unfolds in Zimbabwe: Billionaire Gets Generous Government Deal

    64 shares
    Share 26 Tweet 16
  • Because One Psychiatric Unit Just Isn’t Enough: Jealous Tomasi’s Story

    39 shares
    Share 16 Tweet 10
  • R. Kelly’s Medical Emergency: A Cry for Help or Sinister Plot?

    23 shares
    Share 9 Tweet 6
  • The Whipping Girls of Limpopo

    187 shares
    Share 75 Tweet 47

Popular This Week

  • Street Preacher’s Double Life Exposed

    Street Preacher’s Double Life Exposed

    242 shares
    Share 97 Tweet 61
  • Man Narrowly Escapes Becoming a Lion Snack

    222 shares
    Share 89 Tweet 56
  • Witchcraft in Glen View 1

    196 shares
    Share 78 Tweet 49
  • The Whipping Girls of Limpopo

    187 shares
    Share 75 Tweet 47
  • Tuck-Shop Bandits Get a Taste of Justice

    139 shares
    Share 56 Tweet 35
  • Scandal!’s Sweethearts Say Goodbye: Hungani and Stephanie Ndlovu’s Bittersweet Split

    131 shares
    Share 52 Tweet 33
  • A Shocking Claim from Beyond the Grave

    122 shares
    Share 49 Tweet 31
  • Game Ranger Killed by a Black Rhino

    107 shares
    Share 43 Tweet 27
  • Sir Wicknell Chivhayo has been crowned the Lord of Loot, er, Generosity

    106 shares
    Share 42 Tweet 27
  • The Billionaire Chronicles: Wicknell Chivayo’s Holiday from Drama

    103 shares
    Share 41 Tweet 26

Popular This Month

  • How to Legally Avoid Paying the US$92 ZBC Radio Licence Fee in Zimbabwe

    How to Legally Avoid Paying the US$92 ZBC Radio Licence Fee in Zimbabwe

    618 shares
    Share 247 Tweet 155
  • Susan Mutami’s Desperate Plea To Temba Mliswa

    411 shares
    Share 164 Tweet 103
  • Bulawayo Police Bust Vuzu Party, Arrest 13 Youths

    334 shares
    Share 134 Tweet 84
  • Fatal Dog Attack Exposes Mike Mupinga’s Troubling Past

    289 shares
    Share 116 Tweet 72
  • Widow Caught in Bed With Lover a Week After Burying Husband

    262 shares
    Share 105 Tweet 66
  • New ‘ lobola’ Fees for Foreigners Seeking Medical Care in Gauteng

    250 shares
    Share 100 Tweet 63
  • Street Preacher’s Double Life Exposed

    242 shares
    Share 97 Tweet 61
  • The Pilot Who Flew Under the Radar for 20 Years

    229 shares
    Share 92 Tweet 57
  • Man Narrowly Escapes Becoming a Lion Snack

    222 shares
    Share 89 Tweet 56
  • Drama at a Funeral: Speaking Ill of the Dead Doesn’t Pay

    211 shares
    Share 84 Tweet 53

Most Read Stories

  • “Zimbabwe Is Discrediting SADC”

    ZANU PF Accused Of Bribing SADC Elders To Retain From Losing Power

    5246 shares
    Share 2098 Tweet 1312
  • Madzibaba gets Toyota Aqua after explaining new currency ZiG to church

    4539 shares
    Share 1816 Tweet 1135
  • Breaking News: Zimbabwe launches New Currency (Zig)

    4279 shares
    Share 1712 Tweet 1070
  • Guide : How to access 2023 Zimsec Ordinary O Level results online

    3975 shares
    Share 1590 Tweet 994
  • Uganda Police Officer Shoots Wife Dead After Mocking Him Over Man-U Loss

    3899 shares
    Share 1560 Tweet 975
  • Floods hit Gweru

    3595 shares
    Share 1438 Tweet 899
  • Mashura pa Gokwe musi wa 12.02.24

    3545 shares
    Share 1418 Tweet 886
  • Secret message for ED after his inauguration

    3484 shares
    Share 1394 Tweet 871
  • Heatwave Warning:Expect Extremely hot temp ranging from 36° to 41° until 12 March

    3394 shares
    Share 1358 Tweet 849
  • Here is the reckless Kombi Driver!!!!!!!!!!! See pics here

    3221 shares
    Share 1288 Tweet 805

  • About Us
  • Contact Us
  • FAQ
  • Privacy Policy
  • Terms of Service
  • Home

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • News that Matters
    • News
    • Health and Diseases
    • Technology
    • Religion
    • Horror and Disaster
    • Elections 2023
  • Crime and Courts
  • Celebrity
  • Sports
  • Mjolo
  • Breaking News