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A bogus policeman was arrested in Chegutu after he solicited US$1 500 from a woman whose husband had been remanded in custody for a case of robbery.
The Zimbabwe Republic Police (ZRP) spokesperson Commissioner Paul Nyathi said that Anesu Tauya Maponga claimed he was a law enforcement agent and assured the complainant that he could facilitate her husband’s release by paying prosecutors, magistrates and court officials. Said Commissioner:
<blockquote>
The Zimbabwe Republic Police confirms the arrest of Anesu Tauya Maponga in connection with a case of fraud which occurred in Chegutu between April 2024 and June 2024.
Sometime in April 2024, the suspect purported to be a policeman and approached the unsuspecting victim whose husband had been remanded in custody for a case of robbery.
The suspect charged US$1 500.00 so that he could facilitate the release of the victim’s husband from remand prison by paying prosecutors, magistrates and court officials.
The suspect demanded a down payment of US$700.00 which he alleged he was going to give to his friend who is a Magistrate to commence the release process. Resultantly, the victim was duped of US$470.00.
On 03rd June 2024, detectives from CID Police Internal Investigations acted on the received information and arrested Anesu Tauya Maponga in Chegutu Central Business District following a trap in which the suspect received US$50.00.
</blockquote>
Comm. Nyathi appealed to members of the public to exercise due diligence when approached by individuals purporting to be members of the security services or court officials.
He urged the public to report suspicious individuals on National Complaints Desk number (0242) 703631 or WhatsApp on 0712 800 197.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Pindula News

Fake Policeman Arrested After Extorting US$1,500 From Robbery Suspect’s Wife

Several job seekers have besieged a Bulawayo-based recruitment agency, Cosmopolitan Eagle Company, demanding refunds after the agent allegedly failed to facilitate overseas jobs and work permits for the applicants in violation of its promises.
Cosmopolitan Eagle Company, operating from Pioneer House in the city, placed advertisements claiming it was dealing in securing jobs and work permits as well as processing all travel documents for job seekers abroad.
Thandolwenkosi Ngwenya from Bulawayo told <a href="https://www.bmetro.co.zw/job-seekers-up-in-arms-with-recruitment-agent/">B-Metro</a> that he paid more than 1 000 to the recruitment agency but failed to secure the job that had been promised. He said:
<blockquote>
A relative told me about Cosmopolitan Eagle Company saying it was helping people in securing employment in Poland, Germany and Turkey and l became interested before I went to inquire about the company.
I visited the company premises at Pioneer House and met Linah Mugondomukandapi who is the owner and she told me everything about their services and how the process was being done. She assured me that if l didn’t succeed she was going to refund me.
</blockquote>
Ngwenya said in May 2021 he paid US$1 230 to Linah including US$1000 being application fee for a visa and US$230 travel insurance. He said:
<blockquote>
After six months I was informed that my work permit was ready and had to organise money to go to the Polish Embassy in Pretoria, South Africa.
When l went to the Polish Embassy l was informed that l had a high chance of being denied a visa and I informed the agency about the matter and she advised me to apply.
After applying for the visa l got denied and when l came back home, I asked for a refund from Linah and she started telling me stories.
Just imagine I used US$400 to go to South Africa and back home. I got fed up and Linah had also stopped answering my calls.
It’s really painful that l lost US$1 630 and R1800 to this agent. I trusted this lady and yet she seems heartless considering that things are hard these days.
I still owe people the money that l borrowed and ties have also been broken with friends and family as they are all asking why there is no refund and some are even suspecting that I squandered the money.
</blockquote>
Another victim who declined to be identified told B-Metro that she paid Linah US$920 in April claiming it was for visa processing.
She said Linah’s sister only paid her US$95 last month out of the US$920 she had paid.
Another victim who also requested anonymity said she was swindled of US$1 300 by Linah. She said:
<blockquote>
To this day l have not been paid a cent from the total amount of US$1 300 which l paid to her to facilitate my recruitment abroad.
Linah has also not given me back my passport. When I reported the matter to the police they advised me that it was a civil matter and I’m now planning to sue her.
</blockquote>
When reached for comment by the publication, Linah said it wasn’t her fault that some of her clients were not successful in getting their visas.
She said she was working with her international partners to ensure that all her clients are refunded.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Job Seekers Besiege Recruitment Agency Over Broken Promises

A Seventh-day Adventist (SDA) Church pastor based in Chegutu is allegedly on the run after he duped church members of their hard-earned money.
Pastor Fortunate Mawowa is said to have lured congregants into investing their money in a “company” he had set up.
He reportedly fled to South Africa in May last year when those who had invested in the company started asking for a return on their investments.
At least US$40 000 is believed to have been invested in his “company” but none of the investors received their dues.
One of Mawowa’s victims told <a href="https://www.hmetro.co.zw/sda-pastor-fleeces-church-members-flees-to-sa/">H-Metro</a> that he left for South Africa ostensibly to seek specialist medical treatment. said the victim:
<blockquote>
We have been duped of our hard-earned money after being sweet-talked into investing in his bogus scheme.
He bought a nice car and had a white wedding, which attracted so many people, using our investment funds.
Problems started when our investments matured and we needed to be paid.
He then started talking about being sick and sending apology text messages.
After realising that he was under pressure, he then went to South Africa under the disguise that he was going to see a specialist doctor.
</blockquote>
It is alleged that since he went to South Africa, Mawowa can no longer be reached and some of his victims have been approaching Mawowa’s mother demanding their money in vain.
In recent years, several reports have emerged indicating that thousands of people have fallen prey to fly-by-night pyramid schemes.
Police said in 2021, at least 10 000 people were scammed of over US$30 million after selling houses, vehicles, and other properties to invest in pyramid schemes.
Many Ponzi schemes share common characteristics. These are:
<ul>
<li>High returns with little or no risk.</li>
<li>Overly consistent returns.</li>
<li>Unregistered investments.</li>
<li>Unlicensed sellers.</li>
<li>Secretive, complex strategies.</li>
<li>Issues with paperwork.</li>
<li>Difficulty receiving payments.</li>
</ul>
More: <a href="https://zero.pindula.co.zw/">Pindula News</a>

SDA Pastor Dupes Congregants, Flees To South Africa

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