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Ex-diplomat in court for fraud – The Zimbabwe Mail – The Zimbabwe Mail

Shamiso Fred


ZIMBABWE’S former honorary consul to the United Arab Emirates, Shamiso Fred, appeared at the Harare Magistrates Court early this week charged with defrauding a group of women of US$193 000 after she allegedly lured them to invest various amounts of money into her organisation, African Business Woman Association (ABWA).

Fred (41) is being charged together with her organisation ABWA

She appeared before magistrate Marehwanazvo Gofa who granted her US$500 bail.

Mupfumira's acolyte up for $1,4m fraud - PressReader

lt is the State case that sometime in 2021, Fred made a misrepresentation to the 16 complainants by advertising on various social media platforms inviting clients to invest in ABWA, claiming the organisation specialised in egg production and dairy farming.


Prospective investors were obliged to pay a non-refundable joining fee of USD$39 and invest US$1 000 for a slot in the egg production business and USD$2000 for a slot in the dairy farming project. In return, they would each receive US$250 per month in egg production and USD$450 per month on the dairy side as profit.

It is alleged the 16 invested various amounts totalling US$196 553 and £2 072 between December 2020 and October 2022.

Upon maturity of their investment, only three ‘investors’ were paid a total of US$ 19 005 as part of their share of the profits.

The complainants then made a police report, leading to Fred’s arrest.


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Minister warns scammers impersonating his name – NewsDay

Machakaire said he has since filed a police report while also conducting private investigations to bring the scammers to book.

Youth Empowerment and Development minister, Tinoda Machakaire, has warned Zimbabweans at home and abroad to be wary of yet-to-be-identified scammers who are on the prowl impersonating him and other high-profile Zimbabweans demanding money.

In a statement, Machakaire accused the scammers of causing him reputational damage in business, politics, and government.

Machakaire said he was inundated with reports of fraudsters impersonating him and using foreign-registered telephone numbers to target their victims requesting money.

“It has come to our attention that there are misleading messages circulating on social media, requesting for payments or suggesting business partnerships with high-profile Zimbabweans. One of the names used is Machakaire,” Machakaire said.

“The public is being warned to be alert and wary of any United Kingdom, South Africa and Mozambique phone numbers which will be used to impersonate high profile Zimbabweans asking for money transfers.”

Machakaire said he has since filed a police report while also conducting private investigations to bring the scammers to book.

“Be advised that police and other law enforcement authorities are on the lookout for such scammers and legal action will be taken to deal with such criminals,” he said.

“We want to warn the public about the same and falsehoods being spread by unscrupulous criminal elements. We condemn their actions and we are conducting investigations to find those who are involved in such criminal activities.

“The scammers are using the phone number below ‪+27 843 663 324.”

There have been several reports of Zimbabweans falling victim to scammers who impersonate high-profile people to cheat people of their money.

 

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Business

Minister warns scammers impersonating his name – NewsDay

Machakaire said he has since filed a police report while also conducting private investigations to bring the scammers to book.

Youth Empowerment and Development minister, Tinoda Machakaire, has warned Zimbabweans at home and abroad to be wary of yet-to-be-identified scammers who are on the prowl impersonating him and other high-profile Zimbabweans demanding money.

In a statement, Machakaire accused the scammers of causing him reputational damage in business, politics, and government.

Machakaire said he was inundated with reports of fraudsters impersonating him and using foreign-registered telephone numbers to target their victims requesting money.

“It has come to our attention that there are misleading messages circulating on social media, requesting for payments or suggesting business partnerships with high-profile Zimbabweans. One of the names used is Machakaire,” Machakaire said.

“The public is being warned to be alert and wary of any United Kingdom, South Africa and Mozambique phone numbers which will be used to impersonate high profile Zimbabweans asking for money transfers.”

Machakaire said he has since filed a police report while also conducting private investigations to bring the scammers to book.

“Be advised that police and other law enforcement authorities are on the lookout for such scammers and legal action will be taken to deal with such criminals,” he said.

“We want to warn the public about the same and falsehoods being spread by unscrupulous criminal elements. We condemn their actions and we are conducting investigations to find those who are involved in such criminal activities.

“The scammers are using the phone number below ‪+27 843 663 324.”

There have been several reports of Zimbabweans falling victim to scammers who impersonate high-profile people to cheat people of their money.

 

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Cops in court over stolen Presidential inputs – NewsDay

Nelson Chinembiri (36) and Maxwell Mukono (34), who are both stationed at Marondera Criminal Investigation Department, appeared before magistrate Marehwanazvo Gofa, who remanded them to today for bail application.

TWO police detectives appeared at the Harare Magistrates Court yesterday charged with criminal abuse of office after they took bribes to conceal the theft of Presidential farming inputs.

Nelson Chinembiri (36) and Maxwell Mukono (34), who are both stationed at Marondera Criminal Investigation Department, appeared before magistrate Marehwanazvo Gofa, who remanded them to today for bail application.

Allegations are that on October 24 this year, Diana Dune, an Agritex officer in Macheke, was issued with 75 x50kg bags of Compound D fertiliser and 75x10kg bags of maize seed at Timbermills Grain Marketing Board (GMB) in Macheke. 

The inputs were issued under the Presidential inputs scheme and were meant to be distributed to farmers in ward 34, Macheke.

It is alleged that instead of taking the inputs to ward 34, Dune connived with Solomon Makaka and sold the fertiliser to Maxwell Takawira, a local businessman.

The State alleges that on November 3, the accused persons received information about the theft of the fertiliser and proceeded to Munamba business centre, where they found the 75x50kg bags of fertiliser at Takawira’s shop.

Instead of seizing all the fertiliser, the duo demanded a bribe to cover up for the theft.

Takawira allegedly gave the accused persons US$500.

Chinembiri and Mukono only seized 20x50kg bags and left behind 55x50kg bags.

The accused persons then told Takawira to move the remaining 55 bags to a secure place to conceal evidence of the theft.

It is alleged that on November 4 and 5, the duo arrested Makaka and Dune and took them to Marondera Magistrates Court for remand placement.

It is alleged that later during the same week, the accused persons met Takawira at N Richards shops in Marondera and demanded more money and they were given US$100. 

The State alleges that on a different occasion, the accused persons met Takawira at Marondera Post Office and they were given US$130.

In total, they received US$730 from Takawira.

It is alleged that on November 14, Zimbabwe Anti-Corruption Commission (Zacc) officers received a tip-off about the incident and went to Munamba business centre to investigate.

The Zacc officers recovered the remaining 55 bags from Takawira.

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