Connect with us

Crime and Courts

Update on Fraud Case Involving Diamond Migration Director

Published

on

A 29-year-old Zimbabwean national, Vecco Lupa, also known as Evans Sivechere, is facing serious fraud charges in Botswana. Lupa, the director of Diamond Migration (PTY) Ltd, is accused of defrauding 11 people of more than P240,000 (US$17,800) through fake overseas job offers and fake work permits.

Attempt to Downgrade Case to Civil Matter Fails

A well-known socialite reportedly arranged a lawyer to represent Lupa. The lawyer appeared in court and tried to argue that the matter should be treated as a civil dispute, not a criminal case.

However, Botswana prosecutors rejected the request, stating that they already have strong evidence pointing to deliberate fraud. The lawyer was also unaware of several complaints already collected by investigators.

Police Evidence Strengthens Fraud Charges

Prosecutors told the defence team that the case could not be transferred to a civil court due to the nature of the allegations.

When police asked Lupa to provide the name of anyone he had successfully processed a visa for, he mentioned only one woman from his WhatsApp groups.
She was called in for questioning and confirmed that she never received any visa. She went on to file her own police report and presented a Serbian work permit that Lupa had given her.

Investigations later confirmed that:

The Serbian permit was fake

Serbia has not been issuing work permits to Zimbabweans or Botswana nationals for some time

The fake document has been added to the official evidence in the case

Key Witness: Kelly’s Cooperation

A Botswana citizen known as Kelly, who had assisted Lupa in opening another Diamond Migration branch in Botswana, has become a key witness.
Although she was the first to be arrested, she secured an agreement with the police to help them track down the main suspect.

Police instructed her to continue communicating with Lupa. She told him that new clients wanted to travel to Ireland but she could not deposit their money because she believed his bank account was being monitored due to earlier fraud allegations.

How Lupa Was Arrested

After hearing that money was waiting for him in Botswana, Lupa flew into the country. Police arrested him immediately upon arrival at Sir Seretse Khama International Airport.

Current Status of the Case

The matter has been postponed to 15 December.
Lupa’s lawyer is reportedly shocked by the number of allegations and has asked for more time to prepare the defence. Police have also seized all documents and stationery from Lupa’s office, which are now part of the evidence.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime and Courts

BREAKING NEWS: Inmate Stabs Guard, Escapes Court

Published

on

https://hurumende.com/2026/01/13/breaking-news-inmate-stabs-guard-escapes-court/

Judicial proceedings at the Rotten Row Magistrates Court were violently shattered on Wednesday when a suspected inmate launched a calculated attack, stabbing a prison officer, stealing his uniform, and escaping, leaving a scene of chaos and prompting a massive city-wide manhunt.

The brazen midday incident brought the busy courthouse to a complete standstill, triggering an immediate lockdown as law enforcement agencies scrambled to respond.

According to initial eyewitness accounts and sources close to the investigation, the event unfolded with startling speed and precision.

The inmate, whose identity has not been officially released, allegedly assaulted a Zimbabwe Prisons and Correctional Service (ZPCS) officer within a secure area of the court.

In a sequence of actions described by one shaken witness as “savage and mocking,” the inmate is reported to have stabbed the officer, forcibly removed his uniform, and then handcuffed the wounded guard with his own restraints.

Disguised in the stolen ZPCS uniform, the fugitive then walked out of the courthouse, effectively disappearing into the surrounding city centre.

“The court just erupted into chaos,” said a court official who requested anonymity.

“There was shouting, people running, and then the full lockdown order. It was clear something very serious had happened.”

Following the escape, a major security operation was launched.

Police and prison authorities have sealed off the area around Rotten Row, with checkpoints established on major routes out of the city centre.

Officers are conducting floor-by-floor searches of nearby buildings and reviewing security footage from the courthouse and surrounding businesses.

As of this reporting, both the Zimbabwe Republic Police (ZRP) and the Zimbabwe Prisons and Correctional Service (ZPCS) have not issued an official public statement regarding the incident, the identity of the escaped inmate, or the status of the injured officer.

 

 

Continue Reading

Crime and Courts

ZACC: NetOne Bosses Never on the Run

Published

on

By

ZACC: NetOne Bosses Never on the Run

The Zimbabwe Anti-Corruption Commission (ZACC) has moved to set the record straight, formally denying that two senior NetOne executives were ever fugitives from the law.

ZACC spokesperson Simbiso Mlevu directly addressed and dismissed media reports that claimed NetOne’s Chief Finance Officer, Nyasha Nyambuya, and Chief Technology Officer, Chris Muchechemera, were wanted or evading authorities.

“The narrative that these executives were on the run is completely false,” said Mlevu.

“They have been performing their duties at NetOne without interruption and were never subject to any manhunt or wanted notice from ZACC.”

The commission characterised the earlier reports as baseless speculation, clarifying that its investigative focus never included the two officers.

The clarification follows the legal resolution of a separate case involving NetOne CEO, Engineer Raphael Mushanawani.

Last year,  the Harare Regional Magistrate Court exonerated Eng Mushanawani from fraud allegations involving US$1.2 million.

Magistrate Mrs Marehwanazvo Gofa granted the CEO’s application for removal from remand.

In her ruling, she stated that the State provided no evidence linking him to any offence and confirmed that the actions in question, related to system upgrades, were transparent and known to the company’s principals.

This ruling effectively clears Eng. Mushanawani of all charges, bringing a definitive end to the case.

 

 

 

Continue Reading

Crime and Courts

Church leader in s_xual abuse shocker

Published

on

Church leader in s_xual abuse shocker

In a shocking breach of trust and community betrayal, a Rusape-based church leader (27) lured a minor (13) after New Year’s Eve prayers and s_xually abused her.

For this horrific incident, the church leader was brought before Rusape Magistrates’ Court and convicted to three years in prison.

According to court records, the church leader assaulted the victim in one of the rooms at their place of worship.

“He locked the door and s_xually assaulted the victim.”

 

The victim later disclosed the abuse, and a police report was filed.

“During trial, the court examined admissibility of the complaint of rape guided by the precedent in S v Nyirenda, which requires that such complaints be made voluntarily and without coercion,” said the National Prosecuting Authority (NPA).

It stated that in this case, the victim’s disclosure was prompted by leading and intimidating questioning, including pressure from her mother, and she initially did not name the offender.

“Due to these circumstances, the Court ruled that the evidence did not meet the threshold of a r_pe conviction.

“However, the offender did not deny the abuse with the victim, claiming instead that it was consensual.

“The court emphasised that consent is legally irrelevant when the survivor is below the age of 18 and therefore returned a competent verdict of s_xual assault with the victim.”

In a related incident, another Rusape man, aged 27, will spend the next two years behind bars for engaging in a relationship with a 15-year-old minor.

“The offender, who was employed at Sakarombe farm in Rusape, violated the victim, who is a grade seven learner, on four separate occasions between December 2025 and January 2026.

“The matter came to light on 4 January 2026, when the minor eloped to the offender’s homestead, prompting her father to report the case to the police.”

NPA said the offender was sentenced to 36 months imprisonment, of which 12 months were suspended for five years on the condition of good behaviour.

Continue Reading

Trending