The woman, Eustine Charambira duped a Harare man Erasmus
Chimbumu of US$488 000 in a mining chemical deal, telling her victim that she
would only pay him back upon receipt of US$1 million from a deal that involved
President Mnangagwa and some unnamed army generals.
Allegations are that last October, Charambira was approached
by the complainant, whose name was not provided in court papers, who wanted to
buy mining chemicals.
He was referred by one of his suppliers, Ragu Sivaragas who
is the director of Nemchem Zimbabwe.
Charambira told the complainant that, indeed, she had a
company that imported the chemicals from the United Kingdom through Durban,
South Africa, where they would collect them into the country.
It is alleged that the complainant told the accused person
that he had only RTGS to pay for the chemicals after Charambira told him that
her company only sold the chemicals in United States dollars.
Charambira allegedly phoned the complainant the next day
and advised him to send the money in local currency to various bank accounts
and suppliers, who would change the money into the US dollars at the black
market rate.
It is alleged that from October to December 2020, the
complainant sent money to various accounts supplied by Charambira.
She allegedly told the complainant that he would get his
chemicals in January 2021, but later changed and told him that the money had
been stolen after failing to meet her deadline.
The complainant reported the matter to Borrowdale Police
Station and she was summoned.
It is alleged Charambira told the police that she delayed
telling the complainant that the money was stolen because the person who stole
the money promised to pay back in April this year.
After being further asked, Charambira told the complainant
that she was expecting US$1 million from an investor, who is based in the
United Kingdom in a deal that involved the President and some army generals.
Charambira again asked for US$100 000 to charter a private
jet for the investor from the UK to Zimbabwe so that he could bring the US$1
million, which is part of the deal which she promised to use to pay him back.
The complainant allegedly sent US$50 000 to Chirambira
through Sivaragas, but he later on established that there was no investor
brought from the UK and that there was no money that was stolen.
The State alleges the accused person prejudiced the
complainant of US$488 000 and nothing was recovered. Herald
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