Online Reporter
Sikhumbuzo Moyo, Zimpapers Reporter
TWO suspected fraudsters believed to be behind a sophisticated scamming syndicate that operated over a four-year period have had their charges increased from 48 to 101, with investigations revealing that property worth more than US$2 million was stolen.
The suspects, Agrippa Chivenge (42) and Audious Rungano (32), were arrested last month in Harare by a crack team of detectives after allegedly targeting individuals advertising goods online.
Initially charged with 48 counts of fraud, the duo is now facing 101 charges following further investigations which uncovered additional victims across the country.
“Circumstances are that during the period extending from March 2021 to 15 December 2025, the accused persons specifically targeted farmers, cellphone vendors, household appliances sellers and small-business entrepreneurs who advertised their products on social media platforms,” said Criminal Investigations Department national spokesperson Detective Inspector Rachel Muteweri.
Det Insp Muteweri said the suspects would pose as genuine buyers and approach victims using hired vehicles, including Toyota Hilux and Toyota Fortuner models, fitted with fake registration plates AFT 7973, AET 3904 and AFZ 8507.
“During the course of the transaction, the accused would deliberately create unnecessary confusion and ultimately dupe unsuspecting sellers by tendering counterfeit notes as payment,” she said.
The suspects allegedly employed a money-switching method in which genuine cash would be replaced with bundles of bond notes, leaving a single United States dollar note visible to give the impression of a legitimate payment.
Following their arrest, police recovered 543 counterfeit United States dollar notes.
“A total value of US$2 000 080 was stolen, while US$1 700 was recovered. The accused persons have since appeared before the Mbare Magistrates Court and were remanded in custody for routine remand,” said Det Insp Muteweri.
She urged members of the public to exercise due diligence when conducting transactions, particularly with people met through online platforms, to avoid falling prey to criminals.
