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A South African hair salon was used as a conduit to transfer part of the <a href="https://www.pindula.co.zw/2023/05/22/national-foods-loses-us6m-to-cybercriminals-in-zimbabwe/">US$6 million siphoned</a> from <a href="https://www.pindula.co.zw/National_Foods_Holdings_Limited/">National Foods</a>, a Zimbabwean company.
According to The Sunday Mail, scammers hacked into the company’s computer system, accessed credentials, and transferred money from its bank accounts.
A Congolese and a Ghanaian living in South Africa have been identified as suspects in the scam. National Foods reported a loss of US$1.4 million, but sources had claimed the firm lost US$6 million. Police have recovered US$950,000 to date.
Police spokesperson Assistant Commissioner Paul Nyathi said in a statement:
<blockquote>
I can confirm that a Congolese and Ghanaian were involved. Investigations are still ongoing, with the South African Asset Forfeiture Unit and the Zimbabwe Republic Police (ZRP) working together on the matter. 
We will reveal the names of the two as the investigations progress.
Reference is made to the current investigations being made by the Zimbabwe Republic Police in connection with the hacking of the National Foods email system that occurred in October 2022.
The Zimbabwe Republic Police, as promised, clarifies that engagements with National Foods have since revealed that a total of US$1,4 million was stolen through the hacking of the company’s email system.
Investigations are underway, and a total of US$950 000 has since been recovered. This includes properties and cash in South Africa.
The suspects have been identified, and they are being tracked by the police. 
More details will be released in due course.
</blockquote>
The Zimbabwe Republic Police and the South African Asset Forfeiture Unit are working together on the matter. According to sources, part of the money was transferred into a hair salon’s account, purportedly for payment of services rendered. The suspects engineered an intricate phishing scam that began with the scammers sending an email, disguised as a message from a South African financial institution, to National Foods’ finance manager.
<h3><a href="https://www.pindula.co.zw/">More Pindula News</a></h3>

Pindula News

South African Hair Salon Used To Transfer Part Of US$6m Stolen From National Foods

Two police officers were arrested recently on allegations of stealing US$158 000 from a suspect.
Addmore Musiza (34) and Tafara Machokoto (41) appeared before Harare magistrate Stanford Mambanje on Wednesday facing criminal abuse of office charges.
They were remanded in custody.
Prosecutors said that on 03 March 2023, at around 7 PM, Musiza and Machokoto who are stationed at CID Stores and Business, were assigned to investigate a theft case at National Foods.
The two interviewed the suspect, Edward Davai Mudowaye who had been arrested for stealing US$158 000 stolen from, National Foods, Aspindale, where he was employed.
Mudowaya said that he had given the money to Susan Jiri for safekeeping.
The suspect then led the two to Block 7 836 Matapi Flats, Mbare and recovered the loot from Jiri.
However, they did not bring back the cash as recovered property but instead shared it among themselves.
It is further alleged that the two later took Mudowaya to court claiming that they did not recover anything from him.
It is alleged that CID Homicide detectives received information about the offence and arrested the duo.
Musiza was allegedly found in possession of US$56 000 which he had buried in a maize field about 400 metres from his house.
Machokoto was found in possession of US$22 000 which he had given to his aunt in Aspindale Park, Harare.
Another US$3000 was recovered from Jiri.
More: <a href="https://zero.pindula.co.zw/">Pindula News</a>

Two Police Officers Steal US$158 000 From Thief

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