ZimEye.com is tonight opening an investigation into how over £80,000 allegedly disappeared from a bank account belonging to a UK based community organisation named Qoki.

The society has been operating for several years and is a facility that covers charity assistance for members. It runs using the same business model utilised by a burial organisation exposed by ZimEye between 2018-19 and saw ZimEye winning a High Court fight for victims; whose latest development that has seen British Police opening criminal proceedings.

The business model has loopholes that allow the persons at the top to enjoy unrestrained access to the bank account, in what has seen victims being deprived.

The latest investigation is narrated by broadcaster, Ezra Tshisa Sibanda who says in full: Figures of money misappropriated from a UK based Women’s Group Qoki are shockingly huge. I understand someone was given over £80 000 to buy a property in Zimbabwe on behalf of UK ladies and then disappeared. How did all that money come out of UK? What did the banks say when so much money was deposited on the person’s account? Evidence should be there, bank deposits or bank transfers, all this should be able to solve the issue and get suspect/s nicked. The contract between ladies and the person is also key. Im puzzled who has the courage to defraud all these women of their hard earned cash. We need to be our gate keepers and protect one another. Let’s help all the ladies who lost their money to recover it. It can be done even if that person goes to Mars we will find them. Give us details!