Trio in court for fraud

Must Try

Trending

A Gweru-based private land developing firm lost about $30 000 to three of its former employees who allegedly sold residential stands illegally to unsuspecting clients.

River Valley Properties Chairman Mr Mncedisi Dude and the company’s CEO Mrs Dude at a house they built for the former owner of the peri-urban farm which was repossessed for resettlement in Woodlands Phase 2
River Valley Properties Chairman Mr Mncedisi Dude and the company’s CEO Mrs Dude at a house they built for the former owner of the peri-urban farm which was repossessed for resettlement in Woodlands Phase 2

Emmanuel Matondoro (38), Thabiso Mpofu (28) and Brighton Ndlovu, who were all employed as housing officers by River Valley Properties followed up on clients in arrears and solicited for bribes while threatening that they risked having their stands repossessed if they do not pay up.

This came out when the three briefly appeared before Gweru magistrate Progress Murandu on theft and fraud charges. They were remanded to April 25 on free bail.

The State alleged that the trio went through the company’s files and pulled out those of clients who were in arrears.
The three allegedly called the clients to remind them that they were in arrears and the company had resolved to repossess their stands.

The court heard that they would then demand money from the clients promising to help them retain their stands.
The clients reportedly deposited the money into their bank or EcoCash accounts and they would share it.

The matter only came to light when some of the clients later visited the company offices and met with its directors.
The three were subsequently fired by the company. The Herald

Related Articles

Bulawayo Magistrates Court (Picture by Lionel Saungweme for Nehanda Radio)

Bulawayo prosecutor (35) arrested on bribery charges involving US$200

0
BULAWAYO - A public prosecutor at Bulawayo's Tredgold Magistrates' Court has been arrested and charged with bribery involving US$200, authorities announced on Tuesday.
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.

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
Donate to Nehanda Radio

Latest Recipes

Latest

More Recipes Like This