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

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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21 Comments

Cio 4 months ago

Haàa itz not fair yapinda sei mu account make izvezvi vakuru ve bank ndovaida kuidya kwakungomusundirawo mhosva


Surprised Onlooker 4 months ago

Pane maths dzaida kuitwa nenank staff zvinovakazobatwa vasati vadzosa iye $35000 wakaishandisei kana akaemda kujeri anouya wodya Mari ndozvodyigwa.

Surprised Onlooker 4 months ago

Ndozvodyigwa vamwe vanosungwa vasina wani zvakangofanana.

Surprised Onlooker 4 months ago

Mabanks azre nembavha otherwise bank teller akanonoka kuburitsa sisy vakazvidyogwa kkkkkkk

ugwegweshengwe 4 months ago

hazviko izvi


Fari 4 months ago

Zviriko guys l remember this year kuna sisi vane account yakapinda almost half a million rands kuSA yakapinda nemistake akadya mari kunge mushonga wemusana akatovharirwa mukati mamistakes ariko hama wee


,. 4 months ago

Ndiwe Zanu anongorarama nezvekuba nekupamba.


WILLIAM SONBOY CHINEMBIRI 4 months ago

I feel sorry for Fionah Reikert because she committed an undisputable crime of theft. The law requires that one notifies the bank which should either confirm the source of the money or if it was a mistake on their part, reroute the money into the correct account.

I am sorry, she is going for a long time in which she may find her husband married to another woman.

[ HAPANA KWAINHONGWA MARI YAKAWANDA KUDARO ].

[ CITIZENS MUST REGISTER TO VOTE CCC POLITICAL PARTY FOR REAL CHANGE ].

Yours truly
William Sonboy CHINEMBIRI
[ THE BUSH LAWYER ].


Tinoona Pamweya 4 months ago

@Madzibaba Sonboy: From the little info given mange matoita deduce kuti Phionah une a husband??

Moyo 4 months ago

How many women do you know who are 35 and not married @ Tinoona Pamweya??

DR WILLIAM SONBOY CHINEMBIRI 4 months ago

Fadzai Mahere

Maparamuro 4 months ago

If the bank can deposit money in the wrong account it can also withdraw it and deposit it in the correct account. The bank can suspend the account until the matter is resolved to ensure the account owner does not access the money. The bank can limit the account holder to her balance before the mistake, money can reflect on the balance but be unavailable for use or withdrawal.

What kind of system is this bank using kanti??????


4 months ago

aaagh nhai vakoma,shuwa kuitwa hedu mafuza asingazive kudaro.akakwanisa sei kutora mari yakaiswa nemistake nebank futi pamusoro pazvi.haisi 38 dollars it's thousands of dollars hazviko izvo

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Maparamuro 4 months ago

In some banks your salary can reflect before payday ugoona kuti ndaisirwa 20000 but if you take a statement it reflects how much is in the account and how much is available for use.
Just wondering if with today's limits the lady withdrew all that money in one transaction if so the bank did not make a mistake, it was deliberate🤣🤣🤣🤣 someone wanted to hide his money in the lady's account


Terrence Howard 4 months ago

ndukutsvaga munhu anohura nemukadzi wangu ndivabate ndimurambe


ini 4 months ago

ini kanda number titaure

munhu hunhu 4 months ago

AIDS yega yega

tenere 4 months ago

1 October munhu wese mu street ## justice for sikhala


@Terrence Howard 4 months ago

Kana uchida kuramba mukadzi mamira magumbezi, akawacha mama ,svikira azvitora kuti azvisi zvemawone.


****life 4 months ago

haaa mukoma kuramba mukadzi uchizviitira ndiwe unotozorwara cuz its not healthy manje

4 months ago

ndopaunoona kuti nyaya yacho ine chitsotsi,phiona ndiye ataurwa zita rake asi bank harina kutaurwa.hayas zvinhu zvacho soo zvosekesa shuwa



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