On Tue, Jan 10, 2023 at 11:36 AM Victor Kapiyo via KICTANet <kictanet@lists.kictanet.or.ke> wrote:

A 40-year-old Kenyan woman, Primrose Nyeri Mwangi, has been charged with fraud in a Harare court for allegedly hacking into the Zimbabwe Manpower Development Fund (Zimdef) and stealing $120 million from the organization’s bank accounts.

Read more:

https://ntvkenya.co.ke/news/kenyan-businesswoman-charged-with-hacking-and-stealing-120-million-from-zimbabwean-parastatal

She must have exported the "Juja Hackers" to ZW to pull this heist :-)

But that story points, IMHO, to either a weak regulatory framework or a lack of monitoring by the CBZ. How can $120m be moving without being flagged?

BTW, is that Zimbabwean Dollars or US Dollars?

Best regards,
Odhiambo WASHINGTON,
Nairobi,KE
+254 7 3200 0004/+254 7 2274 3223
"Oh, the cruft.", egrep -v '^$|^.*#' ¯\_(ツ)_/¯ :-)