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Employees Alarmed as Accountant Diverts Company Funds for Personal Wedding Expenses

Employees Alarmed as Accountant Diverts Company Funds for Personal Wedding Expenses

Nigel Nhamo, aged 33 and employed by Dinson Iron and Steel Company in Manhize, Mvuma, appeared before the Mvuma Magistrates’ Court on theft charges.

The State claims that Nigel Nhamo, the company’s accountant, interfered with the payroll and time sheets that the HR Department created between July 2023 and April 2024. He allegedly took different amounts up to USD 80,000from many employee accounts and instructed the bank to move these amounts to his personal bank accounts.

In addition, Nhamo and his spouse celebrated their union in December 2023 with a lavish wedding and a honeymoon in South Africa. They engaged in daring sports like rock climbing on Table Mountain while they were in South Africa.

In another story, Mutenda Arrested For Stealing $2 Million From Late Transport Minister’s Wife

Commerce Veritas Executive Martin Tsvarai Mutenda(55) of Harare has been arrested on accusations of stealing $2 million from Lilian Matiza, the late Transport Minister Joel Biggy Matiza’s wife. An extensive investigation investigating claims of financial misbehavior and fraud led to the arrest.

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The lawsuit is being played out against the melancholy backdrop of Joel Matiza’s recent passing, which has left his family in despair.

In the midst of this grieving process, Lilian Matiza is involved in an upsetting situation as she struggles with the disclosure of significant financial theft.

The community was shocked by Mutenda’s apparent involvement in this fraudulent behaviour, which has prompted a detailed investigation into the facts surrounding the accused plot...read in full

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