Wakanda News Details

Serial Bindura fraudster jailed

By SIMBARASHE SITHOLE An unrepentant Bindura fraudster Mary Matseka (35) has been sentenced to seven years in jail by magistrate Tendai Chifamba over five counts of fraud. Matseka, who was previously convicted and released on presidential amnesty, pleaded guilty to all the charges. Prosecutor Sheilla Kudzai Maribha told the court that sometime in June last year, the first complainant Morestead Ruwaze, who is a headmaster at Zengeza Main Primary School, was introduced to Matseka by his friends Edmore Shonhiwa and Winkson Bheulani. Matseka claimed that he had a relative who worked at Karanda Mission Hospital and was in a position to enrol the complainant’s daughter, Mitchell Ruwaze, to train as a nurse. She told the complainant to pay US$500 administration fees, which the complainant did through Tairevei Chabayanzara and Ruwaze. Matseka confirmed that she received the amount, but later demanded US$150 and the complainant complied. The complainant kept on enquiring with the now-convict regarding progress and she started giving excuses. Using the same strategy, Matseka misrepresented herself to Edmore Shonhiwa (47) of Chipadze, Bindura, whom she prejudiced  of US$314. In two other counts, Matseka prejudiced her landlady Tairevei Chabayanzara (47) of Plot 1, Chiwaridza Farm in Bindura. In the last count, on November 30 last year, Matseka misrepresented to Ripisai Wilbert Manyati (65) of Gleckwood Avenue, Bindura, that she was employed by Goal International and would employ workers for the organisation on condition that they paid administration fees of US$350 per person. The complainant asked if she could make a plan for Privilege and Blessmore Manyati, as well as Tawanda Huchu and Prince Mukungurutse. Between December 23 and January 7, Ripisai paid US$1 300 in three instalments and Matseka signed confirmation of payment. Ripisai kept on enquiring on the progress and Matsake kept on giving excuses. A police report was made and Mutsake was arrested last Thursday. Follow Simbarashe on Twitter @Simbara08212619

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PRESIDENT Emmerson Mnangagwa’s son, Tarirai David Mnangagwa, was allegedly duped of US$4 million after he was booted out a company which he co-funded. BY DESMOND CHINGARANDE The directors of Hozheri Stone Crushers Private Limited have already appeared in court where they were granted $20 000 bail each by Harare magistrate Judith Taruvinga, who remanded them to November 27. The accused, Elizabert Mushiringi, Chad Cecil Mupandanyama and Alec Mawere, who were represented by Tatenda Ndhlovu and Reginald Chidawanyika, were charged with fraud. Allegations are that on September 29, 2017 Mushiringi and Mupandanyama registered a company called Wozheri Stone Crushers Private Limited with the Registrar of Companies under number 8640/2017. According to their memorandum of association, Mnangagwa was a major shareholder with a 60% stake, Mushiringi had 5% while 15% were controlled by Mupandanyama. It is alleged Mushiringi and Mupandanyama owned 40% on registration, but only took 20% indicating they would allot the remaining shares later. Since the formation of the company in 2017, Mnangagwa took on his role of financier and was tasked to scout for other investors. It is the State’s case that on July 2, 2018, Mushiringi and Mupandanyama after realising that Mnangagwa had brought in viable investment in the company, allegedly connived to boot him out of the company. The State alleges Mushiringi and Mupandanyama allegedly fraudulently removed Mnangagwa from the directorship and replaced him with Mawere and updated the records at the Registrar of Companies. It is alleged when the complainant was removed, he was never told of the development and he continued rendering services to the company. On October 10 this year, during the verification of account opening at CBZ Bank, the complainant got to know that the accused persons had used fake company documents to resign him from the company, which then prompted him to report the matter to the police. Armed with a warrant of search, detectives from Commercial Crimes Division proceeded to Gweru and seized the company documents used in the commission of the offence. The State alleges Mnangagwa suffered a prejudice of US$4 million of the investment due to the accused person’s misrepresentation.

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