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Ex-cop in court on theft charges
5 hrs ago |
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A former Bulawayo police officer, Tavonga Gwabva, has appeared in court facing allegations of stealing US$173,500 that was intended for the purchase of a commercial property for his ex-wife.
Gwabva (41), of Matsheumhlope suburb, appeared before Taurai Manuwere at the Bulawayo Magistrates' Court on a charge of theft. He pleaded not guilty, and the matter was remanded to April 2 for continuation of trial.
The complainant, Nyengeterai Denga, told the court that she had entrusted Gwabva with funds meant to acquire a commercial property on her behalf. She testified that she later discovered the money had allegedly been converted to personal use when she attempted to engage the prospective sellers.
Prosecuting, Nomthandazo Mafu said Denga had engaged Gwabva to assist with company business matters.
The court heard that on December 7, 2022, the two opened a security carriage facility at Safeguard Security Services to store cash earmarked for the property transaction. The safe deposit box, leased under Epic-Zone Boutique, was accessible to both parties, with Denga reportedly making regular deposits from her business proceeds.
According to the State, on April 6, 2023, the pair withdrew US$269,000 after learning that a suitable commercial property had become available. However, the deal fell through due to complications with the sellers, leading them to return the funds to the safe, which had grown to US$273,500.
It is alleged that on April 11, 2023, Gwabva returned to the Safeguard offices alone and made two withdrawals without Denga's knowledge or consent, amounting to US$173,500.
The alleged theft came to light about a month later, after Gwabva had reportedly left the country. A police report was subsequently filed, leading to his arrest.
The trial is ongoing.
Gwabva (41), of Matsheumhlope suburb, appeared before Taurai Manuwere at the Bulawayo Magistrates' Court on a charge of theft. He pleaded not guilty, and the matter was remanded to April 2 for continuation of trial.
The complainant, Nyengeterai Denga, told the court that she had entrusted Gwabva with funds meant to acquire a commercial property on her behalf. She testified that she later discovered the money had allegedly been converted to personal use when she attempted to engage the prospective sellers.
Prosecuting, Nomthandazo Mafu said Denga had engaged Gwabva to assist with company business matters.
According to the State, on April 6, 2023, the pair withdrew US$269,000 after learning that a suitable commercial property had become available. However, the deal fell through due to complications with the sellers, leading them to return the funds to the safe, which had grown to US$273,500.
It is alleged that on April 11, 2023, Gwabva returned to the Safeguard offices alone and made two withdrawals without Denga's knowledge or consent, amounting to US$173,500.
The alleged theft came to light about a month later, after Gwabva had reportedly left the country. A police report was subsequently filed, leading to his arrest.
The trial is ongoing.
Source - Southern Eye
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