Two customs clearing agents from Beitbridge, Lloyd Mawadze (36) and Lauren Mawadze (32), have been arrested on allegations of defrauding car importers of nearly US$20,000 over a span of two years. Following each alleged case of fraud and theft, the pair reportedly fled, evading capture for some time.
Their arrests came after an extensive investigation led to their location within the Beitbridge district.
The accused are said to have exploited their positions by collecting payments from unsuspecting vehicle importers under the pretense of facilitating the importation process from South Africa. However, instead of delivering on their promises, they allegedly disappeared with the funds, leaving their clients with nothing.
Reports suggest that the two defrauded four victims of a total of R81,500, US$11,700, and Z$17.5 million between 2023 and 2024.
When they appeared before Beitbridge magistrate Mr. Takudzwa Gwazemba, represented by Mr. Muchiwande Sithole from F. Chauke and Associates, both denied charges of fraud and theft of trust property.
ALSO READ:Â Reserve Bank of Zimbabwe Boosts Savings Rates, Supports Digital Payments with Lower Fees
They have since been remanded in custody until February 11, as stated by prosecutor Mr. Tawanda Chigavazira.
According to the prosecution, the alleged crimes began in August 2023 when they reportedly deceived a Harare resident, Tendai Tshuma, into paying US$600 and Z$17.5 million, claiming these funds were for import duty on a Ford Ranger single cab. After receiving the payment, they allegedly vanished without fulfilling their obligations.
In a separate case, the pair is accused of taking US$4,100 from Tendai Tobias Bonga, who sought assistance in paying the import duty for a Mercedes-Benz C180. Similarly, they disappeared after obtaining the money.
In January 2024, they allegedly defrauded Tinashe Kutsukutsa of US$7,000, intended for purchasing a vehicle and covering the associated duty costs.
