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Crime and Courts

Prolonged Tolrose Dispute Puts Rushwaya and Police Conduct Under Microscope

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The long-running dispute over Tolrose Mine has taken a controversial turn, with mounting allegations that law-enforcement processes have been repeatedly used to pursue a private commercial agenda.

 

The conflict involves ZANU PF activist Jameson Rushwaya and businessman Patterson Timba, and persists despite court rulings and regulatory decisions that appear to have conclusively resolved the underlying ownership and mining rights issues.

 

Interviews with legal practitioners, internal correspondence and court records have further compounded the selective enforcement, fragmented dockets and choreographed arrests across jurisdictions.

 

 

 

 

Prior to these findings, Rushwaya stands accused of leading an armed incursion into Tolrose Mine despite an existing court order affirming Timba’s position.

 

 

 

 

Witnesses allege that armed men disarmed security personnel, removed property and intimidated employees.

 

 

 

 

Investigations revealed that despite the seriousness of those allegations, potentially constituting armed robbery and contempt of court, Kadoma police reportedly refrained from decisive intervention, citing the pendency of civil litigation.

 

 

 

 

This outwardly routine criminal procedure has been uncovered to be a prosecutorial architecture that has generated sustained and escalating pressure on businessman Timba.

 

 

 

 

Investigations revealed that effect has not been incidental but it has been systematic.

 

 

 

 

A Dispute Resolved in Law

 

The shareholder conflict over Tolrose Investments, the company that owns GlenCairn Mine, commonly known as Tolrose Mine, was resolved by the High Court.

 

 

 

 

By consent order, Timba was confirmed as the majority shareholder with 67%, while Rushwaya held 23%.

 

 

 

 

The order was dispositive and unambiguous.

 

 

 

 

Rushwaya’s residual stake was subsequently extinguished through a lawful judicial execution process initiated by Tetrad Investment Bank pursuant to a court order compelling settlement of debt.

 

 

 

 

The execution resulted in the loss of his shareholding.

 

 

 

 

Regulatory confirmation followed.

 

 

 

 

Letters issued by the Provincial Mining Director (PMD) for Kadoma District in 2018 and again in 2025 state that Rushwaya and his company, Xelod Investments, hold no mining rights at Tolrose Mine and are not authorised to operate there.

 

 

 

 

In corporate, judicial and regulatory terms, the matter had been settled.

 

 

 

 

The policing posture that followed therefore demands scrutiny.

 

 

 

 

The Silence Order and Its Reversal

 

 

 

 

During earlier litigation, Rushwaya was barred from instituting or commencing any action against Timba or Tolrose Mine without leave of court.

 

 

 

 

Timba had secured what legal practitioners described as a “perpetual silence” order, a restraint aimed at preventing repetitive or vexatious proceedings.

 

 

 

 

The prohibition was framed in unequivocal language.

 

 

 

 

Approximately two years later, that order was overturned.

 

 

 

 

Its reversal restored procedural access to the courts but did not reinstate shareholding, mining rights or corporate control.

 

 

 

 

The distinction is material.

 

 

 

 

While substantive rights remained extinguished, litigation avenues reopened.

 

 

 

 

What followed was not corporate reinstatement, but escalating criminal exposure directed at Timba.

 

 

 

 

Procedural Fragmentation

 

 

 

 

Records show that a complaint initially captured by the Criminal Investigations Department (CCD) was duplicated at Kadoma Central Police Station.

 

 

 

 

The factual matrix in both complaints is materially identical.

 

 

 

 

Instead of consolidation, separate dockets were opened.

 

 

 

 

A further perjury docket has since been instituted on the same factual foundation.

 

 

 

 

This fragmentation as atypical and consolidation is standard where allegations overlap.

 

 

 

 

Division multiplies appearances, increases arrest exposure and compounds bail complexity.

 

 

 

 

The practical consequence is procedural pressure.

 

 

 

 

That pressure has been borne by Timba.

 

 

 

 

Cross-Jurisdictional Arrest Sequencing

 

 

 

 

Investigations have unearthed that arrests have been executed across provincial lines.

 

 

 

 

In Harare-based officers have effected arrests on matters docketed in Kadoma, while Kadoma officers have acted on complaints initiated in Harare.

 

 

 

 

This has resulted in a cycle of custody and court appearances that projects evasion, even where attendance records indicate compliance.

 

 

 

 

Sources within law enforcement suggest coordination at district level, with the Kadoma District Police Officer (Dispol) allegedly overseeing docket management and sequencing.

 

 

 

 

The pattern is glaring, where arrests have become recurrent rather than evidentiary, they assume a strategic character bent on disadvantaging Timba and defeating the course of justice.

 

 

 

 

Forensic Clearance Ignored —Murder Probe Marked by Ballistic Disparities and Selective Investigation

 

 

 

 

The most serious charge relates to a murder investigation connected to violence at the mine.

 

 

 

 

Ballistic testing conducted by the police forensic department cleared all firearms associated with Timba’s security personnel.

 

 

 

 

None matched the fatal projectile.

 

 

 

 

Despite this forensic clearance, charges against Timba have persisted.

 

 

 

 

Internal legal guidance within the police is said to have recommended expanding investigative focus to include Rushwaya, particularly after associates linked to Timba were acquitted.

 

 

 

 

The district office of the National Prosecuting Authority (DPP) reportedly advised similarly.

 

 

 

 

However, firearms allegedly associated with Rushwaya have not been subjected to comparable ballistic testing.

 

 

 

 

Uniform forensic application is foundational to investigative integrity.

 

 

 

 

The selective testing created an evidentiary imbalance and raised more questions than answers, prompting speculation that it may have been deliberately designed to evade justice.

 

 

 

 

In late 2025, Rushwaya sought an interdict against Timba in an effort to regain access to the mine.

 

 

 

 

The application was discharged.

 

 

 

 

Following that dismissal, Rushwaya remained off the property.

 

 

 

 

It was thereafter that arrests targeting Timba intensified.

 

 

 

 

These components are individually defensible as discretionary acts.

 

 

 

 

Collectively, these elements form a discernible pattern.

 

 

 

 

A shareholder dispute was resolved by consent, equity was extinguished through court execution, and regulators confirmed that no mining rights existed.

 

 

 

 

A once imposed silence order was later overturned, duplicate dockets arose from identical facts, arrests were coordinated across provinces, forensic clearance was applied asymmetrically, and a discharged interdict was followed by renewed arrests.

 

 

Investigations revealed that this sequence is neither random nor isolated.

 

It begins with the structuring of police process.

 

It culminates in the sustained persecution of Patterson Timba.

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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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