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Crime and Courts

Harare Man in Court Over Alleged US$150,000 Corporate Fraud

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A Harare resident, Lewis Matutu, appeared in court yesterday after being implicated in a fraud case involving US$150,000 linked to a mining company. Matutu, along with co-accused Blessing Kusangaya, Tafadzwa Kusangaya, Muzimba Muhamba, Chikwasha Muhamba, and Sibanengi Ncube, all pleaded not guilty before Harare regional magistrate Noel Mupeyiwa.

The complainant, Joseph Evurath Sibanda, is a director and shareholder of Shusib Investments Private Limited. According to the State, Sibanda and his relative Lyton Shumba registered the company in 2012 to conduct business in industrial, mining, and domestic hardware sectors. The company was incorporated under registration number 6727/12.

At the time of registration, the firm had two directors — Sibanda and Shumba — and was issued 2,000 ordinary shares. Of these, 1,998 shares were held by the company, with Sibanda and Shumba each holding one fully paid share.

Sibanda later shifted focus to mining and sought exploration rights in the Shamva/Mufurudzi area from the Department of Parks and Wildlife. The department granted permission under the understanding that a 25-year lease would be issued, and it would receive a 15% royalty once operations began.

To support youth empowerment, Sibanda and Shumba brought in young people, including Matutu and his associates, who were subsequently made company directors. A youth-representative company, Pambili Investments Corporation, was also involved and given 240 shares.

Operations began with limestone mining, but as time went on, Sibanda remained the only active party on-site, continuing mine development largely on his own.

The State alleges that in 2018, Matutu and his associates devised a plan to unlawfully acquire shares in Shusib Investments. They allegedly created backdated company records — annual returns from 2014 to 2018 — and forged signatures of both Sibanda and Shumba to reflect changes in the company’s ownership and management structure.

These documents, filed with the Registrar of Companies, allegedly listed Matutu and the others as majority shareholders and directors, despite no official approval from the legitimate stakeholders.

The alleged fraud surfaced on September 30 when Sibanda was contacted by the Department of Parks and Wildlife, which informed him that Matutu had instructed them to halt all mining activities based on an apparent shareholder agreement to sell the claim. The department requested a meeting with a representative from Shusib Investments.

Furthermore, Matutu allegedly used the fraudulently obtained shares to attend an Annual General Meeting on November 19, where he is said to have removed Sibanda from the company’s directorship and changed its official address.

Sibanda claims he suffered financial losses amounting to US$150,000 due to these actions.

In court, the accused denied any wrongdoing, asserting that no forgeries were made and that they are legitimate directors of Shusib Investments, except for Ncube, who they said serves as company secretary.

The trial is scheduled to continue today.

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Crime and Courts

Fake ID Fraud Suspect Appears in Court Over Loan Scam Allegations

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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.

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Crime and Courts

Seven Armed Robbers Nabbed

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ZRP Foils Armed Robbery Syndicate

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.”

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Crime and Courts

Arrest Warrants Issued in Dr Pswarayi Estate Misappropriation Case

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SA Woman Jailed to Life for Raping Younger Brother

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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