{"id":64008,"date":"2022-08-06T15:53:35","date_gmt":"2022-08-06T13:53:35","guid":{"rendered":"https:\/\/www.africa-press.net\/zimbabwe\/all-news\/zacc-arrests-nssa-director-for-us182-000-fraud"},"modified":"2022-08-06T18:07:43","modified_gmt":"2022-08-06T16:07:43","slug":"zacc-arrests-nssa-director-for-us182-000-fraud","status":"publish","type":"post","link":"https:\/\/www.africa-press.cc\/zimbabwe\/all-news\/zacc-arrests-nssa-director-for-us182-000-fraud","title":{"rendered":"ZACC Arrests NSSA Director For US$182 000 Fraud"},"content":{"rendered":"

Africa-Press – Zimbabwe. <\/strong><\/span>The Zimbabwe Anti-Corruption Commission Friday announced the arrest of David Makwara, Director for Corporate Affairs for the National Social Security Authority (NSSA) for fraud involving over US$182 000. In a statement seen by Pindua News, ZACC said Makwara violated NSSA policies. Reads in part the statement:<\/p>\n

The Zimbabwe Anti-Corruption Commission (ZACC) has arrested NSSA Director for Corporate Affairs David Makwara for fraud involving more than USD$182 000.<\/b>
\nMakwara is set to appear in court today (Friday).<\/b>
\nAllegations are that in August 2021, Makwara hatched a plan to defraud NSSA of thousands of United States dollars by misrepresenting to the Authority that Zivo Project Management (Pvt) Ltd intended to carry out renovations works worth USD18 2661.77.<\/b>
\nTo achieve his plan, it is alleged that Makwara approached one Nigel Mahachi, the project manager at Zivo Project Management (Pvt) Ltd to give him o quotation for the proposed renovations work at House Number 5 Ruwanga Road in Mandara.<\/b><\/p>\n

Mahachi submitted a bill of quantities (BOO) for the proposed renovations to the accused together with an invoice totalling USD182 661.77.<\/p>\n

Soon after receiving the invoice, Makwara submitted it to NSSA for payment.<\/p>\n

NSSA acting on the submitted invoice, transferred the total amount of USD182 661.77 to Zivo Project Management (Pvt) Ltd\u2019s bank account.<\/p>\n

It is further alleged that after the money reflected into the Zivo Project Management (Pvt) Ltd account, makwara corruptly directed Mahachi to refund him the money.<\/p>\n

This is against the NSSA policy and practice which does not allow a person to be paid money for home improvement directly unless prior approval has been granted.<\/b>
\nTo get hard cash, it is alleged that Zivo Project Management transferred a total of USD171 600.00 to Moshwede Diesel Services\u2019 bank account and were subsequently given USD$165 000 in cash. It is further alleged that in June 2022, Makwora sent Mahachi instructions to add fifteen items to the initial bill of quantities to cover his crime.<\/b><\/p>\n

For More News And Analysis About Zimbabwe<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Zimbabwe. The Zimbabwe Anti-Corruption Commission Friday announced the arrest of David Makwara, Director for Corporate Affairs for the National Social Security Authority (NSSA) for fraud involving over US$182 000. In a statement seen by Pindua News, ZACC said Makwara violated NSSA policies. Reads in part the statement: The Zimbabwe Anti-Corruption Commission (ZACC) has […]<\/p>\n","protected":false},"author":84,"featured_media":64007,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,4,35,15],"tags":[1493,2189,11190,1774,19,4608],"class_list":{"0":"post-64008","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-all-news","8":"category-community","9":"category-homepage-english","10":"category-twitter","11":"tag-africa-press","12":"tag-africa-press-zimbabwe-2","13":"tag-david-makwara","14":"tag-national-social-security-authority-nssa","15":"tag-zimbabwe","16":"tag-zimbabwe-anti-corruption-commission-zacc"},"yoast_head":"\nZACC Arrests NSSA Director For US$182 000 Fraud - zimbabwe<\/title>\n<meta name=\"description\" content=\"The Zimbabwe Anti-Corruption Commission Friday announced the arrest of David Makwara, Director for Corporate Affairs for ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/zimbabwe\/all-news\/zacc-arrests-nssa-director-for-us182-000-fraud\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ZACC Arrests NSSA Director For US$182 000 Fraud\" \/>\n<meta property=\"og:description\" content=\"The Zimbabwe Anti-Corruption Commission Friday announced the arrest of David Makwara, Director for Corporate Affairs for ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/zimbabwe\/all-news\/zacc-arrests-nssa-director-for-us182-000-fraud\" \/>\n<meta property=\"og:site_name\" content=\"zimbabwe\" \/>\n<meta property=\"article:published_time\" content=\"2022-08-06T13:53:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-08-06T16:07:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/zimbabwe\/sites\/14\/2022\/08\/postQueueImg_13-62ee91b844227.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"720\" \/>\n\t<meta property=\"og:image:height\" content=\"540\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/zimbabwe\/all-news\/zacc-arrests-nssa-director-for-us182-000-fraud\",\"url\":\"https:\/\/www.africa-press.net\/zimbabwe\/all-news\/zacc-arrests-nssa-director-for-us182-000-fraud\",\"name\":\"ZACC Arrests NSSA Director For US$182 000 Fraud - 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