The event unfolded when Steward Bank received an email from someone posing as the finance manager asking to have $22 million transferred to different accounts. The transactions were broken down as follows:

$10 million to Simrac Investments, $3 million to Leechiz Investment Cabs account, $7 million to Madzara Investment Cabs account and $2 million to Maloka Constructing Company.

Steward bank said they failed to notice the differences in email addresses used and continued to process these funds.

Moses January Banda, was one of the suspects detained following the incidence, however he has been released on bail of $50 000. This release  was made by Harare Magistrate, Dennis Mangosi who said there was no evidence that Banda had created the emails that defrauded TM Supermarket through Steward Bank.

Mangosi said the following,

“There is no evidence that proves a nexus between the accused and offence.

The accused is not employed by TM Supermarket which will place him in a position to interfere with witnesses.

This will leave the accused with no incentive to abscond. He is a good candidate for bail”

Mr Luck Mauwa, who was Banda’s lawyer on this case, told the court during his bail application that he had no links to Ronald Mudzingwa, Tonderai Salesio Chagweda and Tatenda Wellington Jombe, who have already been arrested in connection with the fraud and freed on $50 000 bail each. Banda also denied knowing any of the witnesses or the co-accused who implicated him.

Magistrate Mangosi reiterated that Banda was not an employee of TM Supermarket and therefore could not have influenced any of the witnesses.

Any thoughts on this matter?

Let us know in the comment section below.

The post Suspected $22 million thief set free appeared first on Provoker Magazine.

The media has been closely following the story of Precious Teya, a 26 year old woman who was arrested for sleeping with a minor 13 year old boy. The court developments have been an emotional roller-coaster for the public. Parents of young boys are cringing while some of the general public are justifying this woman’s actions.

As of March 8 2021, Teya is on the loose after a successful bail application of $10 000. This decision by the courts came after High Court Judge Tawanda Chitapi ruled that the evidence was clear in showing the minor boy’s willingness and consent in the act.

It would seem that this boy’s so called ” willingness” suddenly overrides the fact that he is a 13 year old child. Would the same rule be given by the courts had this been a 13 year old girl?

Consider this: The issue of child marriages is a hot and sensitive topic in the media of late. If some girls were to express a willingness to become involved in the marriage would that water down the strong stance against child marriages? Not in a thousand years, even if it was being done for the “greater good” of the family.

Could we say there is bias in the way issues pertaining to minors of different genders are handled?

Here are some mixed feelings displayed by people on the Teya case:

What are your thoughts on this issue?

Let us know in the comment section below.

The post Chitungwiza prostitute set free by courts: Are our minors safe? appeared first on Provoker Magazine.