Harare businessmen in cash transfer deal dispute

Zim Now Correspondent

Three Harare men accused of defrauding another of US$11 000 in a botched offshore transaction remain on remand at Harare Magistrate’ Court.

Albert Savanhu, 55, Alen Marimbe, 56, and Mthokozisi Mpofu, 31, who are all facing fraud, appeared before magistrate Ethel Chichera and are out of custody.

Complainant in the case is Redmark Service Private Limited, trading as StemMagnetics represented by its Managing Director, Matthew Manyangadze.

Savanhu is employed by Craft Silicon Zimbabwe, while Marimbe is self-employed as a Banking Consultant and Mpofu is employed by KNARS Petroleum as the Sales and Marketing Officer.

The State, led by prosecutor Zebediah Bofu, alleges that on January 6, 2022, Marimbe, who is a friend of Manyangadze, heard that the latter was looking for someone with an offshore account to pay his supplier Computrone Estore FZE Saif Zone based in Dubai.

Marimbe together with the other two accused persons then came up with an offer for Manyangadze for a transfer via the offshore account of a Savanhu contact.

Manyangadze forwarded the banking details of his supplier to Marimbe via WhatsApp and instructed for a transfer of US$11 000.

Claims are that after transferring the money to Manyangadze’s supplier, the trio was going to then receive the cash from him here in Zimbabwe.

Allegations are that on the same day around 1pm, Savanhu then forwarded a proof of payment using his Econet WhatsApp account to Marimbe’s number and this was later forwarded to Manyangadze’s number, as evidence that (Savanhu) had transferred US$11 000 to the supplier.

Acting on the proof of payment from Marimbe, Manyangadze instructed his Operations Manager, Diploma Mudarikwa to deliver US$11 000 to the trio.

Mudarikwa went to Chisipite Shopping Centre in Harare, where he met Savanhu and Marimbe whom he handed the money, which was all verified.

On January 11, 2022, Manyangadze was informed by his supplier that no money had been deposited into their account and they indicated that failure to get the money, they would not send the consignment from Dubai to Zimbabwe.

Manyangadze then revealed to Savanhu and Marimbe that the transaction was unsuccessful.

When Manyangadze met Savanhu and Marimbe in Harare, it is said Savanhu then implicated Mpofu, saying he was the recipient of the money and had defrauded Manyangadze.

During the meeting, it is said Mpofu acknowledged receipt of the money and promised to pay back Manyangadze on January 29, 2022; if the transaction was not successful.

It is further alleged that the agreement was signed by all those who were present.

Manyangadze is alleged to have realised that he had been duped and he made a police report and during investigations, it is said cellphones belonging to Manyangadze and the trio were taken to the Zimbabwe Republic Police Cyber Laboratory and all proof of payments, WhatsApp messages, audios, pictures and documents from all the parties involved were retrieved by the cops to be used when the trial starts.