Businessman loses N$2.2m in ID theft
More than N$2.2 million belonging to an Ongwediva-based businessman was allegedly stolen from his savings policy with Momentum Metropolitan and channelled into a NamPost account in his name. Individuals linked to Momentum Metropolitan allegedly enabled the scheme. Investigating officer detective sergeant Ignatius Kandenge at Oshakati says the funds were transferred from the policy into the […] The post Businessman loses N$2.2m in ID theft appeared first on The Namibian .
More than N$2.2 million belonging to an Ongwediva-based businessman was allegedly stolen from his savings policy with Momentum Metropolitan and channelled into a NamPost account in his name.
Individuals linked to Momentum Metropolitan allegedly enabled the scheme.
Investigating officer detective sergeant Ignatius Kandenge at Oshakati says the funds were transferred from the policy into the NamPost account in February.
The fraud allegedly involved a group of suspects who coordinated the scheme after being invited by insurance broker Daniel Kashima.
Kandenge says Kashima played a central role in accessing policy information belonging to businessman Andalberd Shilongo through his professional dealings as an insurance broker.
Those linked to the matter include Kashima, former Old Mutual employee Wilbard Anstino, Moono Shoopala, Michael Ndashaala, Shoopala Moongo and former Momentum Metropolitan employee Apollos Haupindi.
