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$22m scam suspect surrenders

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Fraud suspect Moses January Banda (centre) arrives at the Harare Magistrates Court yesterday. — Picture: Lee Maidza
Fraud suspect Moses January Banda (centre) arrives at the Harare Magistrates Court yesterday. — Picture: Lee Maidza

By Nyore Madzianike

Fraud suspect Moses January Banda who is accused of theft of $22 million from TM Pick n Pay’s Steward Bank account surrendered himself to police over the weekend and yesterday appeared in court, distancing himself from the offence saying his hands were clean.

Fraud suspect Moses January Banda (centre) arrives at the Harare Magistrates Court yesterday. — Picture: Lee Maidza
Fraud suspect Moses January Banda (centre) arrives at the Harare Magistrates Court yesterday. — Picture: Lee Maidza

Banda distanced himself from the offence, saying his hands were clean.

January (44) told the Harare court yesterday when he appeared for initial remand and his bail application that he does not know any of the other suspects who implicated him of playing a major role in the fraud.

Through lawyer Mr Luck Mawuwa, January told the court during his bail application that he had no links to Ronald Mudzingwa, Tonderai Salesio Chagweda and Tatenda Wellington Jombe, who have already been arrested in connection with the fraud and have been remanded to April 9 on $50 000 bail each.

“He does not know the witnesses or the co-accused who implicated him. There is no evidence that proves that he played a role and even the State papers do not mention the link he has with co-accused.

“He is a law abiding citizen and the presumption of innocence tilts in his favour. There is nothing compelling to deny him bail. He also surrendered himself to the police. He will not interfere with investigations or witnesses since he does not know them or have links with them,” said Mr Mawuwa.

Mr Lancelot Mutsokoti, prosecuting, had opposed granting bail saying January was likely to interfere with witnesses.

“One of the co-accused implicated him and he is likely to interfere with witnesses if granted bail. We have five other witnesses who are yet to have their statements recorded. The police have documentary evidence especially of the emails that were sent,” he said.

Magistrate Mr Dennis Mangosi is today expected to make the bail ruling.

The State alleges that on January 28 this year, January acting in connivance with Mudzingwa, Jombe and Chagweda created an email address; Raymond.matsetswa@TM/supermarkets.com purporting as if it was for the supermarket’s finance manager Raymond Mutsetswa and the chief finance officer Gamuchirai Nyamuzinga.

It is said that they then sent an email to Steward Bank with instruction forms bearing forged signatures of Matsetswa and Nyamuzinga instructing the bank to debit TM Supermarkets account to four different accounts.

The State had it that Steward Bank, without noting the differences in email addresses, processed payments of $10 million to Simrac Investments, $3 million into Leechiz Investment Cabs account, $7 million into Madzara Investment Cabs account and $2 million to Maloka Constructing Company.

The fraud came to light on March 3 after TM Supermarket Head Office disputed these transactions and a subsequent investigation found that the instructing email came from a different address than that used by the finance manager.

Mudzingwa was then arrested on March 9 and he allegedly implicated Chagweda who then allegedly implicated January.

Meanwhile, lawyers representing Banda yesterday said their client had no pending cases in court and denied allegations that he was a habitual criminal who had been on police wanted list since 2008 for multiple fraud cases.

In a statement yesterday, Mr Luckymore Mauwa of Mauwa and Associates Legal Practitioners said Banda was a law abiding citizen and reports that he was a habitual fraudster were false and malicious.

“These allegations are completely misleading and defamatory to our client who has not been criminally convicted by any court in this jurisdiction. Further, our client does not even have any pending case before the courts. We challenge anyone to lay bare such evidence to show that our client is a habitual criminal.

Mr Mauwa added, “In the meantime, our client is weighing his options as we feel that your conduct has grossly affected his reputation and standing in society which conduct necessitates a civil suit against the writer of the article and yourselves. Our client reserves this right and consultations are ongoing.”

Last week, Tonderai Selesio Chagweda (28) and Wellington Jombe (34) appeared in court on allegations of defrauding TM Pick n Pay of $22 million after posing as the supermarket chain’s finance managers.

They were charged with fraud when they appeared before Harare magistrate Mr Richard Mangosi. The Herald

Liquid completes historic fibre project

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Liquid Telecom, Africa’s leader in digital infrastructure, has completed one of the most audacious projects ever built on the continent, according to its founder and chairman of the Econet Group, Strive Masiyiwa.

The latest project, which connects East and West Africa with a new high-capacity fibre link running 2 600km across the Democratic Republic of Congo (DRC), has been ongoing for the past decade.

“Next week Tuesday President Félix Tshisekedi of the DRC will officially commission our fibre link, which runs from the port city of Moanda on the Atlantic, through Kinshasa the capital, to Lubumbashi, Zambia, Zimbabwe and all the way to Cape Town,” Mr Masiyiwa said.

“Once in Zambia, the cable joins the Liquid cable that runs to East Africa and on to Egypt. It will also create the first crossing of Africa from West to East, by fibre cables. I consider this project one of the most important in my entire 35-year career as an African entrepreneur.”

The multi-million-dollar fibre project will lay and create a foundation for social mobility, economic diversification and private sector-led growth both in the DRC and more widely across Africa. It also underscores Liquid Telecom’s commitment to bringing high-speed connectivity to every African on the continent.

The pan-African telecommunications firm, which has installed more than 70 000 kilometres of fibre across Africa and operates five data centres in South Africa, Kenya and Rwanda, in February raised US$840 million in bonds and loans to refinance debt and expand further into the continent.

Until recently, no direct, land-based fibre network existed between East and West Africa. Network traffic between Kinshasa in the DRC and Dar es Salaam in Tanzania, for example, was routed via London. Liquid Telecom’s East to West fibre link promises significantly reduced latency between major continents via Africa.

It also meets the growing demand from global enterprises for fast, reliable, high-capacity and cost-effective communication across the southern hemisphere.

Mr Masiyiwa said this was a really difficult project to undertake for the company and its partners as it faced many hurdles.

“It took more than 10 years from when we first arrived in Lubumbashi in the South, to finally get to Kinshasa. There were so many challenges. Getting from Lubumbashi to Kinshasa is a journey of more than 2 300km, through the world’s second largest rain forest. The way it was done was to piggyback the fibre cable on top of the power grid that runs through this forest.

“Once the cable was in place, we had a problem of providing power to the 16 repeater stations that drive the signal through the fibre. Our team at Distributed Power Africa (DPA) built this unique power system and installed it in less than 12 months,” he said.

The telecoms mogul added that the ambitious project was almost derailed due to lack of funding and international support.

“Financing something like this is just not easy. I remember going to see the World Bank to plead on behalf of the DRC government, to fund the project. In the end they funded part of it, whilst a private sector consortium of telecom operators and SNEL (the power company of the DRC) did the rest. There were other partners who got involved from all over the world who prefer to remain in the background,” he said.

Despite overcoming geographical and financial challenges, the project came to a crushing halt due to political interference during the reign of Joseph Kabila.

“This project would have been hard enough without the politics. At one time it just stopped because of political wrangling. Then one day a new and dynamic leader was elected. He called me and asked me to go to Kinshasa where I had not been in almost 30 years. He knew all about the work and why it had always stalled,” Mr Masiyiwa said.

“He asked me what we needed to complete the work. We shook hands and I got our people back to work. People my age talk a lot about legacy initiatives. I would like our work in getting this done to be one of my legacy initiatives. I am super proud of the more than 10 000 people who worked on this,” he added.

Mr Masiyiwa said Liquid Telecom is still working on other great projects in the DRC, and the company employs more than 5 000 people who are digging more than 2 000 km from Kinshasa to Kigali.

“We have a special project to cross the Congo River to link Kinshasa and Brazzaville. This will be completed by end of March this year. We are linking Kinshasa to Luanda. This will be finished end of April,” he said. The Herald

State-assisted funeral for actress Nhira

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Anne Nhira
Anne Nhira

By Tafadzwa Zimoyo

Former Studio 263 actress Anne Nhira, who succumbed to injuries sustained during a robbery in South Africa, has been awarded a state-assisted funeral.

Chief Secretary to the President and Cabinet Dr Misheck Sibanda announced the conferment of the status yesterday.

He made the announcement after Permanent Secretary for Youth, Sport, Arts and Recreation Dr Thokozile Chitepo wrote requesting that Anne be accorded the status.

“Reference is made to your minute dated 12 March (about State-assisted funeral for the late Anne Nhira),” he wrote.

“Please be advised that His Excellency the President has approved State-assisted funeral to the late Anne Nhira. You may proceed with necessary arrangements.”

Anne’s father, Charles, said they were expecting autopsy results to plan.

Repatriation of the body to Zimbabwe would be done once the post-mortem results were released.

Anne gained popularity when she acted in Zimbabwe’s first soap “Studio 263” in the early 2000s, playing the affable character of Vimbai Jari.

In the soap, she dated Tom Mbambo, a businessman played by Ben Mahaka.

She then became dominant, as she was cast in different productions, not only as an actress, but she even empowered some upcoming actress as she hosted seminars on acting and grooming and deportment.

Anne loved to read books and had few friends, as she once said in an interview with The Herald.

She relocated to South Africa around 2015 where she was trying her luck in the film and television industry. The Herald

Billiat urged to leave Chiefs

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Former Zimbabwe Warriors and Kaizer Chiefs striker Khama Billiat
Former Zimbabwe Warriors and Kaizer Chiefs striker Khama Billiat

Khama Billiat made a wrong move in joining Kaizer Chiefs and should leave in the next transfer window, says his former teammate Brent Carelse.

Billiat is sitting on a return of a single goal in this campaign, while he had a mere three goals last term, with his first season bringing a return of 11 goals.

“At the moment if I was him then yes,” Carelse told KickOff.com.

“He has been at Chiefs for three years now and has nothing to show for it because he hasn’t won anything, be it an individual award, or a trophy with the club.

“If he had been at Sundowns it would have been a different story by now.

“What has happened at Chiefs has not been good for him as a forward player, especially this season.

“Khama has felt too much of the pressure and tried too hard to impress which hasn’t helped. Khama has lost form because the team that he joined was the wrong choice.

“It didn’t appear a wrong choice at the time when he joined but now, if he looks back, he will say ‘this would have been better if I went to North Africa or stayed at Sundowns.”

“His form is not the same, but the club is to blame as well because you cannot have a player of his quality and, within a space of three to four months, he is all of a sudden an average player.

“I think right now he is saying to himself “I made a wrong move here” and that happens in football.

“Players do go to the wrong teams and what is expected of you doesn’t happen. Chiefs wanted to show Sundowns that they can match and better what they were offering.”

With a move to Europe now out, the Zimbabwean forward can move on to North Africa rather than continue being frustrated at Chiefs.

“It is going to be a stumbling block that he is 30 now, and so he cannot go and play in the mainstream leagues of Europe.

“He can only go to the smaller leagues, but the best route would be to go to North Africa.

“Maybe, Pitso (Mosimane) can revive him because I don’t see him thriving at Chiefs considering the way Gavin Hunt plays.

“Gavin is about teamwork and doesn’t care how many players you dribble.’’

Meanwhile, Burundian defender, Valery Nahayo, who spent three years at Chiefs between 2008 and 2011, said there was too much use of muthi at Chiefs.

“I always tell people, but they don’t believe that Kaizer Chiefs uses muthi more than Jomo Cosmos,” he told KickOff.com.

“All our white jerseys at Chiefs were brown because of muthi. The jersey would be put in things that we don’t know and when we go there the jersey is brown, yet it is white.

“In the derby it was even worse. You don’t feel dizzy, but you have that thing inside you asking you why you should play.

“You feel like the game is over when it hasn’t even started. You feel like I shouldn’t be playing and at that time you are in the starting line-up. This was all because of muthi. Some players came with bibles wanting to be seen to be believing in God but that doesn’t make you an angel when you are using too much muthi.

“I once told one teammate that I trusted who was my roommate that I am feeling like the game must just finish now so that I go home because I don’t feel like playing.

“I felt like I was tired and tied by something. He told me that he was feeling the same. This was before a game.

“At times, they would take our boots before games so that they put whatever they put but since players had three to four pairs of boots they would give the muthi man the wrong pair and it would come back with some powder.

“In the game you must use a different one because if you use the one that they put powder in then it will feel heavy. That is the reality.’’ — KickOff.com

Schools reopen under strict health regulations

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Dzivaresekwa 1 High School pupils undergo temperature checks at the school gate.

Examination classes went smoothly back to school yesterday with teachers and pupils following the World Health Organisation (WHO) guidelines.

Dzivaresekwa 1 High School pupils undergo temperature checks at the school gate.

The three examination classes, Grade 7, Form 4 and Form 6, opened yesterday after President Mnangagwa and the health authorities cleared the schools reopening soon after the relaxation of the lockdown level.

The rest of the classes go back on Monday next week.

In Harare yesterday morning schools visited by The Herald had opened their education doors, and pupils were being checked for temperature and sanitising hands at the gate before admission. Everyone was wearing a facemask and no one was crowding.

At class entry points, there were buckets to wash hands before entering into classrooms.

Teachers were also in attendance and were wearing facemasks and observing social distancing.

Visits were made to both Government and private schools to sample how the reopening was working: Dzivarasekwa 1 High School, Warren Park High School, Maranatha High School, Herentals College and Cannonbury Junior School.

Whitney Grandy from Cannonbury Junior School in Greendale said they had made sure the required health measures are conducted before the child was admitted into the school premises.

Mr John Dhadhi, Herentals Group of Schools head city centre branch said they are making sure that all writing students are safe.

“Covid-19 is real and so we have to observe all safety protocols to do with Covid-19 preventative measures so that our stakeholders who include students and staff members are safe from this pandemic.

“We are very happy to be back to school after close to six months without consistency in learning, which has affected our learners adversely and we hope that we are going to do our best to catch up in terms of the syllabus material that is to be covered,” he said.

In Masvingo students in exam classes started learning yesterday with a high turnout at both primary and secondary schools amid compliance with Covid-19 regulations.

Victoria High and Junior Schools, Helen McGhie and Rujeko Primary schools in the city showed high turnout of teachers and students in the exam classes.

Victoria High acting headmaster Mr Alington Matsilele said three quarters of pupils reported for school on the first day and underwent lessons after teachers also overwhelmingly reported for duty. His is the central Government school in the city.

In Mashonaland West, opening of schools to examination class pupils proceeded well in all the seven districts.

Most boarding students reported on Sunday.

Pupils who spoke to The Herald said they were alerted over the risks and the measures needed through the media, and the daily routine of social distancing, face-masking and sanitising had also become a norm.

“Most students are aware of the virus and how to protect themselves. Every student is expected to have a facemask and we hope parents will help to monitor their children as they come to school to avoid complacency,” Junior Parliamentarian Takudzwa Mharapara said.

Mashonaland West provincial education director Mr Gabriel Mhumha said it was all systems go across the province and schools’ administrators were expected to monitor WHO compliance at schools.

All the schools were supplied infra-red scanning thermometers by Government to easily detect positive cases.

Mr Mhumha said his office had not received reports of any challenges facing schools except for some roads that were damaged by incessant rains disturbing movement of teachers and children returning to schools.

Parents in Chinhoyi were seen yesterday purchasing uniforms for their children who are also scheduled to return to school next Monday, and they were complaining about prices of uniforms and stationery.

“Prices of uniforms have since gone up and most shops’ Zimbabwe dollar rates are way above the official rate. We implore the Government to look into the issue,” a parent, Alfred Dengesera, said.

All schools in Mashonaland Central successfully opened for examination classes yesterday.

The Provincial Education Director, Mrs Naomi Chikosha, said teachers have reported for duty according to classes that have started school.

She added that all schools have adequately prepared for safe opening and they are adhering to Covid-19 regulations.

Matabeleland South Provincial Education Director Mr Lifias Masukume said schools had opened as planned and that they were yet to get any adverse reports from the seven administrative districts.

“All is going according to schedule and we are yet to get any adverse reports from the schools inspectors. We expect to get more comprehensive reports at a later stage. Most of the school inspectors are still hard at work on the ground as we speak.” The Herald

Police probe ZACC office break-in

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Prosecutor General Justice Loice Matanda-Moyo
Prosecutor General Justice Loice Matanda-Moyo

Police are investigating a case in which unknown people reportedly broke into the office of Zimbabwe Anti-Corruption Commission (ZACC) chairperson Justice Loice Matanda-Moyo over the weekend at Mt Pleasant Business Park.

The motive behind the said break-in is still unknown and investigations are now underway to establish if any crucial documents or property are missing.

After the disturbing incident, Justice Matanda Moyo took an early break and decided to work away from the offices.

Justice Matanda-Moyo confirmed the development.

“Yes, there was a break in at my office. Investigations are in progress,” she said.

Sources told The Herald that preliminary investigations revealed that there was an opening on the ceiling, inside the office, an indication that if there was indeed a break-in, the burglars would have entered through the roof.

When The Herald visited ZACC offices yesterday morning, detectives were pacing around the building trying to establish the circumstances of the matter. Some were putting on white dust coats.

The premises are manned by the ZRP whose guardroom is right at the entrance to the offices.

ZACC spokesman Commissioner John Makamure said police were still investigating.

“Police investigations are underway. We cannot say much for now,” he said.

National police spokesperson Assistant Commissioner Paul Nyathi said he was still to get details of the case from the relevant section of the police.

“I am still to get details of the case from Criminal Investigation Department. Once I get the information, I will revert to you,” he said.

Justice Matanda-Moyo’s office is located at ZACC’s headquarters at Mt Pleasant Business Park in Harare.

In the past years, a number of offices belonging to high profile officials in the justice delivery system have been broken into.

In September 2014, burglars broke into the late former Chief Justice Godfrey Chidyausiku’s chambers at the Constitutional Court at Mashonganyika Building and stole a computer and a television set.

Police had to deploy more guards to the premises and security was tightened to prevent further burglaries. The Herald

Mali court ends trial of former coup leader Sanogo

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A court in Mali’s capital Bamako on Monday ended a much-delayed trial of former coup leader Amadou Sanogo, who was accused of killing 21 elite soldiers in a 2012 putsch.

The court, which did not issue a verdict, also ended proceedings against 15 other defendants, citing a 2019 reconciliation law offering amnesty or pardon for specific crimes committed during the 2012 crisis.

“The court orders that the proceedings against the defendants be terminated,” court president Gaoussou Sanou said, adding that the defendants should be released.

Unless the prosecution decides to appeal, the decision puts to rest a case that has long embarrassed Mali’s government.

There were fears that a conviction of Sanogo would trigger dissent within army ranks. A former Malian defence minister was also among the defendants.

Sanogo, a former army captain, joined with several other plotters in staging a coup against President Amadou Toumani Toure after an insurgency erupted in northern Mali.

But his junta stepped aside under international pressure after a string of northern cities, including Timbuktu, fell to the rebels.

Jihadists have since commandeered the northern rebellion and advanced into central Mali, Burkina Faso and Niger, killing thousands.

Sanogo, for his part, was later arrested and then held for six years on charges of killing 21 elite “Red Berets” who sought to mount a counter coup.

The court’s decision not to charge Sanogo will anger rights defenders in Mali, where armed forces are often accused of abuses.

“A law of national accord cannot be invoked to ensure impunity,” said Aguibou Bouare, the president of a Malian rights NGO, speaking before the decision.

“People will not hesitate to commit crimes and horrible offences and then fix it by passing a law.”

A case against Sanogo began in 2016 but stalled.

A court then granted Sanogo temporary release last year, sparking fears among rights defenders and relatives of the dead soldiers that he would avoid facing trial.

Hopes for his conviction then were raised last month when lawyers said that a court would convene to hear the long-delayed case. It began last Thursday before being stopped on Monday.

Mali’s government is itself staffed by army figures who in August launched the most recent coup in country.

Young army officers seized power after weeks of protests against president Ibrahim Boubacar Keita, before handing over to an interim government which is meant to govern for 18 months before staging elections.

Coup leader Colonel Assimi Goita is serving as interim vice president, for example.

Some senior members of interim government also took part in 2012 coup. AFP

Gunmen kidnap three teachers in Nigeria’s restive northwest

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Gunmen on Monday seized three primary school teachers in the northwestern Nigerian state of Kaduna, the government said, in a region wracked by banditry and kidnapping.

The raid is the latest in a string of attacks on schools in Nigeria, coming just four days after 39 college students were kidnapped by a gang.

Kaduna’s home affairs commissioner Samuel Aruwan said in a statement three teachers were snatched from Rema Primary School in Birnin Gwari as pupils arrived for studies Monday morning.

He said the government “can confirm that three teachers, Rabiu Salisu, Umar Hassan, and Bala Adamu have been kidnapped.”

Aruwan said the pupils “took to their heels in the course of the commotion, as the bandits invaded the premises on motorcycles.”

He said two pupils who were initially missing had been found.

“No single pupil was kidnapped from the school. Other than the three teachers previously mentioned, no staff or pupil of the school is missing following the attack,” he added.

Aruwan had earlier said an unspecified number of pupils and teachers were abducted.

The total number of children enrolled at the school was not immediately known. Most primary pupils in Nigeria are aged between six and 11.

Gangs in northwest and central Nigeria, who are known locally as bandits, have recently turned their focus to mass kidnappings, seizing school students for ransom.

At least five mass kidnappings have occurred since December.

Gunmen abducted 39 students late Thursday from hostels on the outskirts of Kaduna city, the state capital.

On Monday, the authorities shut down their college and sent home 180 other students and staff who had been rescued.

“Yesterday, under the cover of the military, we brought all the students back to the school so they could pick all their personal belongings before we handed them over to their parents,” Abubakar Hassan, head of Kaduna’s State Emergency Agency (SEMA), told AFP.

“Parents have been asking for these students to be released to them, and they would have been released earlier but we needed to manage their trauma and get them to a certain level of comfort,” he added.

At the weekend, security forces thwarted a gang that had stormed a secondary school in Ikara, Aruwan said on Sunday. AFP

PG Hodzi vaccinated, urges public to embrace vaccines

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Kumbirai Hodzi
Kumbirai Hodzi

By Blessings Chidakwa

Prosecutor General Mr Kumbirai Hodzi has this morning received his first jab of Covid-19 vaccine at his offices in Harare.

Kumbirai Hodzi
Kumbirai Hodzi

Speaking shortly after being vaccinated by Harare City Council officials led by head of epidemiology and disease control Dr Kudzai Masunda, Mr Hodzi said he was happy to get the vaccine.

“This is an affirmation of the confidence we have in the drugs that have been imported by Government and the public must also follow suit,” he said. The Herald

Re-bundling of Zesa starts

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Zimbabwe Electricity Supply Authority (Zesa) executive chairman, Dr Sydney Gata
Zimbabwe Electricity Supply Authority (Zesa) executive chairman, Dr Sydney Gata

By Farirai Machivenyika

The re-bundling of Zesa entities has started following the engagement of a consultant to assess the mechanisms available to restructure the power utility.

This was said by Zesa Holdings executive chairman Dr Sydney Gata when he appeared before the Public Accounts Committee today.

Government unbundled Zesa first in 1997 and later in 2006.

The unbundling created five companies namely Powertel Communications, Zimbabwe Electricity and Transmission Distribution Company (ZETDC), Zimbabwe Power Company (ZPC), Zesa Enterprises (Zent) and Zesa Holdings.

Further, Government set up the Rural Electrification Agency (REA) and the Zimbabwe Regulatory Authority (Zera).

Cabinet approved in 2018 the re-bundling of Zesa after realising that its structure was contributing to the increase in costs as executives were getting huge–perks and top of the range vehicles. The Herald