Tinashe Nyasha Makoni appeared before Harare Magistrate
Dennis Mangosi who granted him US$300 bail.
Allegations are that
on January 26, the complainant saw a message in a WhatsApp group advertising
fuel for sale.
He responded and indicated that he was interested in buying
35000 litres of diesel for his client Raymond Mazodze.
Makoni indicated
that he could supply the order and instructed the complainant to give him the
truck details.
The complainant later revised his order to 25000 litres and
was charged US$36500.
He made the payment of US$36500 to Makoni and was issued
with a document which was said to be the release document for the fuel in
question.
The complainant sent the document to his client so that he
would collect the fuel from the National Oil Infrastructure Company (NOIC).
However, when Mazodze went to collect the fuel, he was
advised that the release document was fake.
Efforts to locate Makoni since then were fruitless. H Metro
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