News / Local
Bulawayo resident up for fraud involving $25 000 house deal
25 Apr 2016 at 15:34hrs | Views
A man from Matsheumhlope in Bulawayo is in trouble after he connived with other two colleagues who are still at large to commit fraud involving a house worth $25 000.
Qhawe Quintin Ndlovu (35) was not asked to plead to the fraud charge when he appeared before Bulawayo magistrate Sithembiso Ncube.
The court heard that on August 4 2014 Ndlovu connived with Witz Moyo, Tinotenda Moyo who are still at large and another who purported to be KRZYSTOF Moyo and hatched a plan to sell stand number 144 Matsheumhlope in Bulawayo which did not belong to them.
Ndlovu met with the complainant whose names are not revealed who was in need of a residential stand. Ndlovu misrepresented that stand number 144 Matsheumhlope was up for sale for $25 000.
The accused acting in connivance with the other mentioned who are still at large then forged the national identity card for KRZYSTOF Moyo with a non existing national registration number 08-634419Y 39 which they presented it to the complainant purporting as if they were the rightful owners of stand number 144.
The complainant was made to view the stand and by means of misrepresentation the complainant paid a total of $25 000 in installments through the NMB bank account which belonged to Ndlovu.
The complainant discovered the offence when when they failed to effect the change of ownership and complete the capital Gains process with Zimbabwe Revenue Authority as the documents used were forged and the stand was never for sale.. A report made to the police led to Ndlovu's arrest.
Qhawe Quintin Ndlovu (35) was not asked to plead to the fraud charge when he appeared before Bulawayo magistrate Sithembiso Ncube.
The court heard that on August 4 2014 Ndlovu connived with Witz Moyo, Tinotenda Moyo who are still at large and another who purported to be KRZYSTOF Moyo and hatched a plan to sell stand number 144 Matsheumhlope in Bulawayo which did not belong to them.
Ndlovu met with the complainant whose names are not revealed who was in need of a residential stand. Ndlovu misrepresented that stand number 144 Matsheumhlope was up for sale for $25 000.
The accused acting in connivance with the other mentioned who are still at large then forged the national identity card for KRZYSTOF Moyo with a non existing national registration number 08-634419Y 39 which they presented it to the complainant purporting as if they were the rightful owners of stand number 144.
The complainant was made to view the stand and by means of misrepresentation the complainant paid a total of $25 000 in installments through the NMB bank account which belonged to Ndlovu.
The complainant discovered the offence when when they failed to effect the change of ownership and complete the capital Gains process with Zimbabwe Revenue Authority as the documents used were forged and the stand was never for sale.. A report made to the police led to Ndlovu's arrest.
Source - Byo24News
