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Crime and Courts

Zhoya Gets 12 Months Behind Bars Over Abuse of Office

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SA Woman Jailed to Life for Raping Younger Brother

The Harare Magistrates’ Court has jailed Grain Marketing Board (GMB) Aspindale Depot Supply Chain Manager, Obert Safuli Zhoya (58), for criminal abuse of office. He was handed a 24-month sentence, with 12 months suspended on condition of good behaviour, leaving him to serve an effective year in prison.

The conviction relates to a fraudulent scheme in May 2025, where Zhoya attempted to dispose of 599 bags of Compound D Superfert fertiliser under the pretext that the stock had been written off. The fertiliser, which had been moved from GMB Sadza Depot to Mt Hampden Depot in May 2024, was actually meant for the government’s grain-for-fertiliser swap programme.

Working in collusion with Madamara Investments (Pvt) Ltd, Zhoya sold the consignment for just USD $600 — effectively $1 per 50kg bag — when its true market value was over USD $19,000.

Court papers revealed that he directed GMB clerks and assistants to produce falsified receipts and deposit the proceeds into the parastatal’s account to disguise the transaction as genuine.

The fraud came to light when the Mt Hampden Depot Manager conducted stock verification and discovered that the fertiliser was still in usable condition and that no official disposal records existed. Subsequent investigations confirmed the product was not written off and remained reserved for farmers under the national programme.

Zhoya’s conviction adds to his tainted record. In 2022, while serving as secretary general of the Zimbabwe Football Association (ZIFA) referees committee, he was banned from football activities for five years and fined 20,000 Swiss francs by FIFA. The sanction followed complaints from three female referees who accused him of sexual harassment.

FIFA’s ethics committee ruled that he had “abused his position,” following reports escalated by the ZIFA board to the continental and international football bodies, including CAF and COSAFA. Police only opened a formal investigation into the matter in December 2021.

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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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