$87K fraud accused remanded in custody

Source: $87K fraud accused remanded in custody – DailyNews Live

Shamiso Dzingire      18 October 2018

HARARE – A Harare reveller who allegedly defrauded Club Sankayi of $87 000
has been remanded in custody to tomorrow pending bail application.

Thulani Roy Dhlamini, 23, allegedly duped the club, owned by businessman
and socialite Genius “Ginimbi” Kadungure after doctoring fake proof of
payment messages.

Dhlamini was caught after the club’s finance manager, Tawanda Masvi
noticed that Dhlamini was continuously purchasing expensive alcohol.

Harare magistrate Rumbidzai Mugwagwa remanded Dhlamini in custody to
Friday for a full bail hearing after the State opposed bail.

Dhlamini is facing another fraud charge where he is jointly charged with
his mother, Anna Moyo.

Last week, they appeared before the same court and were each granted $50

Meanwhile, three men who allegedly murdered a Sherrif of the High Court
after masquerading as genuine passengers yesterday appeared before the
same magistrate facing murder and armed robbery charges.

Mugwagwa remanded them in custody to October 31, advising them to apply to
the High Court for bail.

John Robin, Misheck Neshamba and Kingswell Ngwerume are also accused of
murdering Isheunesu Brian Kadenge in Norton.