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Harare Woman In Trouble For Using US$38 000 Mistakenly Transferred Into Her Account

A 35-year-old Harare woman was Friday remanded in custody after using US$38 000 that had been mistakenly transferred into her account

Phionah Riekert is facing theft and money laundering charges, according to ZBC News.

What happened:

It is alleged that the bank made a mistake and transferred US$38 000 into the accused person’s account.

The accused allegedly withdrew the money despite having been notified by the bank of the mistake.

A report was filed to the police leading to her arrest.

Meanwhile, the ZRP is appealing for information which may lead to the arrest of Doreen Ndlovu who is wanted in connection with a case of Perjury which occurred in December 2021.

Ndlovu tendered an affidavit at the High Court of Zimbabwe in which she lied under oath.

Her last known address is number 14 Volshenk Drive, Barnham Green, Bulawayo.

Police said anyone with information may contact Harare Operation on (0242) 748836 or National Complaints Desk on (0242) 703631 or WhatsApp on 0712 800107 or report at any nearest Police Station.

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