Crime and Courts
Court Forfeits Mandara Stand and Hilux in NetOne Fraud Case
The High Court has ordered that a residential stand in Mandara and a Toyota Hilux be handed over to the State after ruling that both assets were purchased using funds linked to criminal activity involving a former NetOne employee.
In a judgment delivered by Justice Benjamin Chikowero, the court found that the property and the vehicle were proceeds of crime and formed part of a deliberate attempt to hide the benefits of alleged fraud committed by former NetOne cashier Daniel Kalira.
Kalira, who was listed as the first respondent, is currently facing criminal charges before the Harare Magistrates Court. He is accused of defrauding NetOne of more than ZWL$108 million through the illegal manipulation of airtime vouchers, as well as theft of trust property and money laundering.
The second respondent, Charlotte Chivavarirwa, Kalira’s former partner and the mother of his four-year-old child, was found to be the registered owner of the Toyota Hilux. The court ruled that the vehicle was acquired during the period of the alleged fraud and rejected her claim that it was purchased using proceeds from mining activities.
Justice Chikowero held that the explanations given regarding the vehicle’s funding were not credible, finding that the supposed gold mining joint venture and related documentation were fabricated to mask the true source of the money.
The third respondent, Harriet Kalira, who is Kalira’s maternal grandmother, was listed as holding an undivided share in Stand 913 Mandara Township. The court concluded that she was used as a front to conceal the origin of the funds used to acquire the property.
Dismissing claims that the Mandara stand was bought using money sent from Australia as a gratuity by a former employer, Justice Chikowero said the explanation was riddled with inconsistencies and lacked credibility.
The court found that Daniel Kalira personally negotiated the purchase, paid US$52,000 in cash and dealt directly with the seller, while the person in whose name the property was registered neither viewed the stand nor made any payment.
“The most reasonable conclusion from the evidence is that the true purchaser was the first respondent,” the judge ruled.
However, the court declined to forfeit several luxury vehicles after the State acknowledged that they had been acquired before the alleged criminal activity. A separate forfeiture bid involving a BMW 320d was also struck off the roll after it emerged that the alleged owner had not been properly cited.
Justice Chikowero ordered the Mandara property and the Toyota Hilux to be transferred to the State, directing the Registrar of Deeds and the Registrar of Motor Vehicles to implement the forfeiture. Each party was ordered to cover its own legal costs.
Crime and Courts
Fake ID Fraud Suspect Appears in Court Over Loan Scam Allegations
A 32-year-old Harare man has appeared in court facing fraud allegations after allegedly using forged identity documents and fake payslips to secure loans from a financial institution.
John Chirine appeared before Harare magistrate Mr Michael Mafukidze on two counts of fraud and was released on US$300 bail.
According to the State, the complainant is Innbucks Microbank Limited, represented by the institution’s Head of Risk, Mr Marcos Mupingo.
Prosecutor Mr Lawrence Gangarahwe told the court that on April 26, 2026, Chirine allegedly used a counterfeit national identity card and a fake Natpack Flexibles payslip bearing the name Brandon Benhura to apply for a loan.
The court heard that Chirine allegedly visited Innbucks Microbank offices in Borrowdale, Harare, pretending to be Brandon Benhura and applied for a loan amounting to US$3 321.
It is alleged the financial institution processed the application and transferred the funds into an NMB Bank account allegedly linked to Chirine, who then reportedly withdrew the money for personal use.
In a second incident, prosecutors allege that on May 5, 2026, Chirine again attempted to secure another loan using forged documents, this time posing as Isaac Machingura.
He allegedly submitted another fake Natpack Flexibles payslip together with a counterfeit national identity card while applying for a US$6 300 loan from the same institution.
However, the alleged scam was reportedly uncovered before the funds could be released, prompting the institution to block the transaction and alert the police.
Authorities later arrested Chirine following investigations into the matter.
The court heard that Innbucks Microbank suffered a loss of US$3 321 as a result of the alleged fraud.
Crime and Courts
Seven Armed Robbers Nabbed
Itai Mazire
Police has confirmed the arrest of seven suspects linked to a series of armed robberies in Nyabira, following a dramatic early morning incident that saw community members pursue and apprehend one of the alleged criminals.
National Police Spokesperson Commissioner Paul Nyathi said confirmed the arrest of seven suspects, Malvin Mohammed Maisiri (32), Leonard Mahwindo (26), Tension Mahwindo (26), Heavens Chimupenga (17), Moffat Mango (50), Kudakwashe Munemo (29) and Goodwill Muchimba (39), in connection with a series of armed robbery cases which occurred in Nyabira.
The arrests stem from an armed robbery on 5 May 2026 at around 0300 hours at a house in Nyabira.
According to police, the suspects allegedly attacked the complainant while demanding cash and valuables before ransacking the house.
Commissioner Nyathi said the complainant alerted police who swiftly mobilised and proceeded to the scene where they found the suspect still inside the house.
Upon noticing approaching residents, the suspects attempted to flee.
However, members of the public pursued and apprehended one suspect, Mohammed Hamandishe. A Retay pistol, nine live rounds, four blank rounds and two pistol magazines were subsequently recovered from him.
The detained suspect implicated his accomplices, leading to their subsequent arrest in Nyabira and Chitungwiza.
Police recovered a Tokarev pistol, a magazine and one live round of ammunition, a bolt cutter and a bicycle, among other items.
The seven suspects are currently clearing three other armed robbery cases that occurred on 26 April 2026 in Nyabira, where cash and household goods were stolen.
“The Zimbabwe Republic Police commends the Nyabira community for their swift and courageous response, which led to the arrest of one of the suspects,” said Commissioner Nyathi.
Police are continuing their investigation.
“The ZRP is appealing for information which may lead to the arrest of outstanding suspects only identified as ‘Good’ and ‘Nyasha’. Anyone with information is urged to contact their nearest police station.”
Crime and Courts
Arrest Warrants Issued in Dr Pswarayi Estate Misappropriation Case
A Harare magistrate has issued warrants of arrest for Tinashe Pswarayi and Tauya Masunda after the pair failed to appear in court for judgment in a case involving alleged abuse of estate funds amounting to more than US$52 000.
Presiding magistrate Mr Tapiwa Kuhudzai ordered the arrest of the two accused, who are facing allegations of unlawfully diverting rental income generated from properties belonging to the estate of the late liberation war veteran and medical doctor, Edward Munatsireyi Pswarayi.
During the trial, estate executor and senior lawyer Caleb Mucheche, together with the late doctor’s UK-based daughter Chenayimoyo Pswarayi, gave evidence detailing how rental proceeds from the estate were allegedly siphoned between June and November 2014, before an executor had officially been appointed.
According to court testimony, Masunda and Tinashe allegedly set up two fraudulent trusts which prosecutors say were used to channel and conceal rental income collected from estate properties. The State argues that the accused unlawfully retained more than US$52 000 in violation of Section 42 of the Administration of Estates Act [Chapter 6:01].
The matter was brought before the courts by Takunda Pswarayi, who lives in the United Kingdom and is one of the beneficiaries of the estate.
Court proceedings revealed that Tinashe Pswarayi, who is unemployed, served as a trustee of the estate, while Masunda is the director of City Accounting and Secretarial Services and also acted as trustee for the Tondori 1 and Tondori 2 trusts linked to the deceased’s assets.
Prosecutor Polite Chikiwa told the court that Dr Pswarayi had transferred several properties into two trusts in 2009.
The first trust, Tondori 1, reportedly included Munatsireyi Service Station and a commercial property located in Machipisa, Harare. Tondori 2 allegedly held residential stands in Borrowdale Brooke and Kambuzuma, a supermarket in Kambuzuma, as well as a 51 percent stake in Tondori Farm (Pvt) Ltd in Beatrice.
Following Dr Pswarayi’s death on June 8, 2014, the properties remained under the control of the two trusts, with the accused continuing as trustees.
The State alleges that shortly after the death, the pair began collecting rental payments from tenants occupying the estate properties. Prosecutors say they collected US$9 835 in June 2014 alone but failed to hand the money over to the executor or notify the Master of the High Court as required by law.
The court further heard that between August and November 2014, the accused allegedly received an additional US$42 400 in rental income which was neither distributed to beneficiaries nor declared to the executor or the Master of the High Court.
Takunda Pswarayi, who was entitled to a 10 percent share of the estate income, allegedly received nothing during that period.
The alleged irregularities only came to light in December 2014 after Advocate Mucheche was appointed executor dative by the Master of the High Court.
The prosecution maintains that the two accused breached legal procedures governing deceased estates by failing to surrender assets and rental proceeds to the appointed executor.
Authorities say a total of US$52 235 was allegedly misappropriated, and no recoveries have been made so far.
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