POLICE in Harare have arrested a suspected conman for
allegedly swindling 510 people of more than US$2 million in a fake financial
investment scam.
National police spokesperson Assistant Commissioner Paul
Nyathi confirmed the arrest of Silas Chimuka (41).
“In April 2018, the suspect misrepresented to an apostolic
church gathering that he was in the financial investment business with the
ability to give 500 to 700 percent return on capital invested,” he said.
Asst Comm Nyathi said in November last year, one of the
victims handed over US$9 000 to Chimuka as her investment capital.
“She was issued with a receipt and was promised a return of
US$45 000 payable in February 2019,” he said. “The other complainant gave the
suspect his capital investment of US$14 000 in December 2018 and was promised
to get US$72 000 in April 2019.”
Asst-Comm Nyathi said upon the maturity of their respective
timelines, the two tried to engage Chimuka over their pay-outs that were now
due, but they failed to locate him.
His mobile number was unreachable.
“The two complainants made reports to the police and on 4
October 2019, 25 more complainants filed reports as the amount prejudice stood
at US$129 845,” said Asst-Comm Nyathi.
“The number of complainants is now 510, with the actual
prejudice being $2 004 844. The accused was arrested.”
Asst Comm Nyathi urged people who could fallen prey to
Chimuka to contact CID Commercial Crimes Division for assistance.
“We urge members of the public not to engage in shoddy
deals which appear too good and lucrative to resist, yet they are dubious,” he
said. “Members of the public should exercise due diligence before parting with
their money.”
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