spot_img

Housing cooperative leaders in US$1m scam

Must Try

Trending

By Nyore Madzianike

Three leaders of Nehanda Housing Cooperative appeared in court on Monday on charges of selling land for US$1,1 million without the knowledge of the cooperative’s members and without any legal authority to do so.

File picture of Houses in Chitungwiza Unit A
File picture of Houses in Chitungwiza Unit A (Picture by NewsDay)

Andrew Marauka (60), Keri Mhute (67) and Charles Matapo (60) appeared at the Harare Magistrates’ Court charged with fraud.

They were not asked to plead to the charges when they appeared before magistrate Ms Rumbidzai Mugwagwa, who remanded them to February 3 on free bail.

Prosecutor Lancelot Mutsokota alleged that in 2004, the cooperative was allocated a little over 44ha at Gillingham Estate by the then Ministry of Local Government, Public Works and National Housing.

The cooperative’s former committee led by Never Kowo surveyed the land, drew up a site plan, pegged the stands, opened roads and put in a sewer reticulation system.
They then built 900 houses for cooperative members.

Prosecutor Mutsokota said on July 22, 2015, the three accused allegedly sold a batch of stands to Sungamberi Chipembere Housing Cooperative for US$289 250 without the approval of the cooperative or a resolution empowering them to do so.

The court also heard that on July 27 the same year, the three allegedly sold another batch of stands to Imbahuru Housing Cooperative for US$814 931 without the blessings of the cooperative.

As a result of these purchases, Imbahuru and Sungamberi Chipembere cooperatives lost a total of US$1 124 181 after Nehanda Housing Cooperative disowned the sale. The Herald

Related Articles

Harare Magistrates Court

Ministry of Finance Clerk, colleague lose US$41 000 in botched land deals

1
A clerk in the Ministry of Finance and his colleague lost over US$41 000 after they allegedly bought non-existent residential stands from a fraudster.
Fraud accused businessman Ofer Sivan

Ofer Sivan and assistant Cassandra Myburg acquitted of fraud charges

0
Businessman Ofer Sivan and personal assistant Cassandra Myburg were finally acquitted of allegations of fraud after spending months frequently going to court to answer to the charges.
Mai Titi

Mai TT granted free bail after arrest over fraud, theft of trust property

17
Popular comedienne Felistas "Mai TT" Murata on Thursday was granted free bail in a case she is facing charges of fraud and theft of trust property.
Israeli businessman Gilad Shabtai and Harare businessman Ofer Sivan

Businessman Ofer Sivan application thrown away, court orders his trial

0
Businessman Ofer Sivan and his personal assistant Cassandra Myburg who are accused of fraud suffered a major setback after the High Court threw out their application for the quashing of charges.
President Emmerson Mnangagwa’s ally and Gokwe-Nembudziya MP Justice Mayor Wadyajena (Picture via Hot263 Graphics)

‘Wadyajena’s removal from remand is a mockery of our justice system’

14
The acquittal of President Emmerson Mnangagwa’s ally and Gokwe-Nembudziya MP Justice Mayor Wadyajena in the case he was accused of fraud involving money laundering of at least US$5,8 million, has been viewed by observers as a "mockery of our justice system." Norton legislator Temba Mliswa questioned the decision of the court. "Zvimwe zvacho unopera power. How does the state fail to amass evidence where US$5 million has been swindled? It's now clear jail is for the poor and the opposition!!

Don't miss a story

Breaking News straight to your inbox.

No spam just news !

0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
- Advertisement -spot_img
- Advertisement -spot_img

Latest Recipes

Latest

More Recipes Like This