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    Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga

Financial Fraud

3 Results / Page 1 of 1

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Namibia

Minister Agnes Tjongarero Scammed of over 700 thousand

  The Sport, Youth, and National Service minister Agnes Tjongarero revealed she was defrauded of N$711,200 in personal savings, calling for a return to the practice of hiding money under mattresses. Her personal assistant, Jennifer Gomuses, was also scammed out of N$18,500. Tjongarero joins a growing list of government officials targeted by fraudsters in recent years. Previous victims include Prime Minister Saara Kuugongelwa-Amadhila and Minister Frans Kapofi. The police have […]

todayDecember 18, 2024 17

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Business / Economics

Bank of Namibia warns public about Global Green Network

The Bank of Namibia has warned the public about Global Green Network after finding that it broke the Banking Institutions Act, of 1998. The investigation showed that the company was involved in illegal financial activities. As a result, the Bank advises people to stop dealing with Global Green Network immediately. BoN’s Strategic Communications Practitioner, Josefina Oskar.  

todaySeptember 18, 2024 37

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Business / Economics

Bank Windhoek addresses employee theft

Bank Windhoek's Managing Director, Baronice Hans says that the amount of money stolen by an employee, Nico Rebebe is less than N$2 million. She assured that customer funds remain unaffected due to robust systems and controls in the bank. Police crime reports earlier revealed that Rebebe transferred N$200 million, splitting it between two different bank accounts opened on 20 December 2023.

todayJanuary 15, 2024 36

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