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‘Change money’ remanded in custody over US$14k fraud

On April 17, 2023, Justin Tadyanemhandu, who is the company’s managing director, got information that she had not receipted cash amounting to US$1 500 which was a loan repayment made by Joseph Chikaka.

A SUSPECTED illegal money trader Isaac Mafa, who was arrested after allegedly defrauding an unsuspecting customer US$14 750, has been arraigned before the courts facing fraud charges. Mafa, 42, appeared before Harare magistrate Evelyn Mashavakure on Friday, who remanded him in custody until May 5. Allegations are that sometime in March 2021, Cladious Mutavirwa wanted…

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