Barclays Bank Employee In Court For Transferring Money From Client’s Account Into His Family’s

Cuthbert Kumire (43) was dragged by Barclays to court for allegedly transferring money from a client’s account into his family’s in order to convert it to personal use.

He appeared before Harare magistrate Mr Milton Serima last week, charged with forgery and fraud. He was ordered to pay $100 as bail and  was remanded to August 21. The court heard that on July 25, Kumire, who was on duty at Barclays Bank Msasa forged an inter-account funds transfer document in Yunus Ebrahim Omerjee’s name. He allegedly transferred $7 500 from Omerjee’s account into Brighton Moyo’s who is his cousin.

From July 26 to July 31, Kumire allegedly transferred the money from Moyo’s account into Agnes Kumire and Gift Chitiyo’s accounts. On August 1, Kumire allegedly forged another inter-account fund transfer document in Omerjee’s name. He allegedly transferred $12 500 from Omerjee’s account into Moyo’s account. From August 2 to 5, Kumire allegedly transferred more money from Moyo’s account into Agnes and Chitiyo’s accounts. The forgeries were later discovered, leading to Kumire’s arrest.

More: Herald

Barclays BankHarare

First Capital Bank is a financial institution in Zimbabwe and was previously called Barclays Bank Zimbabwe. It is now owned by FMBcapital Holdings. TheFirst Capital Bank of Zimbabwe bank’s head office is in Harare and it has 27 branches and 46 ATMs throughout the country. Read More About Barclays Bank

Harare formerly Salisbury is the capital of Zimbabwe. It is the seat of Government, the industrial hub and commercial centre for Zimbabwe. The city was founded by the Cecil John Rhodes-led Pioneer Column in 1890 and named Salisbury. The name was only changed to Harare... Read More About Harare

1 Comment

  1. Koku Reply

    That was very stupid of you my man, now you are Jobless, welcome to the airtime vending club.

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