Pindula
Register Login

NSSA Director In Court Over Fraud Involving More Than US$182 000

NSSA Director In Court Over Fraud Involving More Than US$182 000

NSSA director of corporate affairs David Makwara, Friday appeared in Court on allegations of defrauding the authority of US$182 661.77.

Makwara allegedly used a contractor to siphon the cash out of NSSA without doing any of the paid-for home renovations.

The Herald reports that Makwara appeared before Harare magistrate Mr Stanford Mambanje and was remanded out of custody to September 15 on free bail.

What transpired:

The court heard that in August last year Makwara misrepresented that Zivo Project Management (Pvt) Ltd was to carry out renovation works worth US$182 661.77 at his home at 5 Ruwanga Road in Mandara.

He had approached Nigel Mahachi, the project manager at Zivo Project Management to give him a quotation for the proposed renovation work and Mahachi in turn submitted a bill of quantity to Makwara plus the invoice for US$182 661.77.

Makwara submitted the invoice to NSSA for payment and NSSA then transferred the full US$182 661.77 to Zivo Project Management’s BancABC account.

But then Makwara corruptly directed Nigel Mahachi to subtract bank charges and any other associated costs and refund him the money.

NSSA policy does not allow a person to be paid the money for home improvement directly unless prior approval has been granted.

Zivo Project Management transferred US$171 600 to an Ecobank Account and then Makwara was given hard cash totalling US$165 000.

Early in June this year, Makwara phoned Mahachi inviting him to his house to see some renovation work done and sent him some handwritten notes with fifteen items to be included on the bill of quantity in case Zivo Project Management might be approached by the authorities.

Pindula News

Share Article

Sponsored

9 Comments

zim deals 1 week ago

hapana pasina ZINo


i 1 week ago

kkkkk mari yakaipa hainakunaka


WILLIAM SONBOY CHINEMBIRI 1 week ago

I am still to come to terms with the decision of the Magistrate's reasons for granting Makwara free bail.

As far as I am concerned there is prima facei case against Makwara. I wish if I could follow this case closely until its final conclusion.

[ NGAAPINDE HAKE MUKOMANA CHAMISA ].

[ VOTE CCC FOR REAL CHANGE ].

Yours sincerely
William Sonboy CHINEMBIRI
[ THE BUSH LAWYER ].


Jah🇿🇼Tsvarie-07 1 week ago

Those you contributed their pensions at NSSA are getting peanuts for their survival yet one person gets thousands of dollars jus for renovations on top of huge salary and allowances 🤔

Ndazofunga mushe manje
Better apinde hake mukomana
kazingenele umfana
let the boy come in...


Henry Mahla 1 week ago

The nssa story is painful ppl contribute to nssa but they can't enjoy their benefit until you die the proceeds are enjoyed by those who will remain thus why vanakwara take opportunities bcoz imari dzisina muridzi most ppl are struggle now while their monies are taken by vana makwara so what was the nssa objective if it can't benefit the owner of the proceeds shame.

who* (you)X 1 week ago

.


INTERESTED ONLOOKER 1 week ago

Its catch and release pensioners are getting a raw deal whilst their funds are being misused. NSSA is a cash cow for the elite. Hapana zvaanoitwa munhu iyeye apa atove pa free bail.

Free bail 1 week ago

indeed haah 😂 ma1, apa Job achimo nekungoti mupurwa...

Jah🇿🇼Tsvarie-07
am out...


Sponsored


Leave a comment


Recent News


News Categories



Feedback