Magaya Posh Vehicle Scam, ZIMRA Men Arrested
15 April 2015
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TWO ZIMRA men have been arrested for allegedly conniving with a commodity broker to import a vehicle for Prophetic Healing and Deliverance (PHD) ministries founders’ wife, Tendai Magaya and evading duty payment.
The fraudulent deal saw the prophet’s wife losing a Land Rover Discovery 4 vehicle worth about $116,000.
The vehicle has been donated by the church’s senior overseer for Chitungwiza, Admire Mango, to ZIMRA.
Kudakwashe Mapfumo, 30, and Clifford Gonde 30, were charged with fraud and remanded to 30 April when they appeared before Harare magistrate, Tendai Mahwe on Monday.

According to the state, Mapfumo is a former ZIMRA official and Gonde is currently employed as a revenue officer.
It is the state’s case that on the 15th of July 2014, Mango, decided to acquire a high powered all-terrain vehicle for prophet Magaya’s wife.
He then sought for a supplier for a Land Rover Discovery 4, 2014 model and contracted Upenyu Ignatius Mashangwa.
They then entered into a verbal agreement that Mashangwa would import the vehicle from South Africa and deliver it by 22 August 2014.
On 20 July 2014 Mashangwa received $80,000 cash from Mango. The former then teamed up with Cosmas Mushaninga and went to South Africa for the vehicle.
Mushininga and Mashangwa then imported the car from South Africa into Zimbabwe through a temporary import permit on 6 September2014.
On the 20th of September Mashangwa approached Mango asking for $36,000 which he said was meant for the payment of import duty and registration fees.
Mashangwa then purportedly hatched a plan to evade paying duty and acted in cahoots with Mapfumo and Gonde, who were using their positions as ZIMRA officials to manufacture fake documents.
The state further alleges that they then misrepresented that the vehicle was not a recent import, stating that Magaya bought it in 2009 through a public auction from K.M Auctions.
The duo purported that the vehicle was registered previously by CMED under registration number PL 047, adding that it was a 2004 model.
They then assessed the vehicle’s value to be $18,000 and charged a special duty of 5% which amounted to $900.
The misrepresentation came to light after Mango approached ZIMRA officials to verify the authenticity of the vehicle registration.
On 13 March 2015 ZIMRA seized the vehicle by issuing a notice of seizure to Tendayi Magaya.
The commodity broker, Cosmas Mushininga was arrested last month and remanded to 30 April on $100 bail.
Mashangwa has since appeared before the same court facing similar charges and is on $300 bail. – NewZimbabwe

15 Replies to “Magaya Posh Vehicle Scam, ZIMRA Men Arrested”

  1. These obscene false profits are just as evil as zpuff criminals. The love for adulterous pussie

  2. These obscene false profits are just as evil as zpuff criminals. The love for adulterous pussie

  3. These obscene false profits are just as evil as zpuff criminals. The love for adulterous pussie

  4. I hope the poor in our country are well taken of. the Lord hears the cry of the poor.

  5. I hope the poor in our country are well taken of. the Lord hears the cry of the poor.

  6. I hope the poor in our country are well taken of. the Lord hears the cry of the poor.

  7. UK Company releases 10 Independence Ngoda Game Changers under 35 list!
    UK based company SPE Media has in partnership with Dindingwe Media (ZW)
    released a list of 10 influential young Zimbabweans born after 1980,
    ahead of Zimbabwe’s 35th Independence Commemorations with the theme 1980 – So Far So Good.
    The list dubbed “10 Independence Ngoda Game-Changers under 35” is
    meant to celebrate the achievements of an Independent Zimbabwe, under
    black majority rule.
    The Term Ngoda, is native Shona for rough diamond. The under 35s
    listed here are game changers, dreamers, trail blazers and architects of
    a new progressive Zimbabwe Dream. Post Independent Zimbabwe has
    produced some bright young, patriotic minds who are making the present
    and shaping the future in various ways, despite the difficult
    circumstances including but not limited to economic sanctions imposed by
    western Countries.
    Ngoda Business is a UK established brand of SPE Media. As Zimbabwe commemorates its 35th Independence Anniversary, we saw it fit to do an analysis of some of the achievements made since Independence.
    Young, charismatic, humble televangelist, preacher, global newsmaker
    and prophet by the name of Walter Magaya is expected to receive a
    certificate of appreciation from the organisation for topping the list.
    The list published below is in the chronological order of relevence.
    Walter Magaya (The Prophet)
    Global Newsmaker │Televangelist │Media Mogul │Entrepreneur
    Frank Buyanga (The Serial Entrepreneur)
    International deal broker │ Serial Entrepreneur │Young African Millionaire to watch │
    Farai Gundan (The Go Getter)
    Tech Innovator │Media Mogul │World Economic Forum Young Global Leader │Forbes & Forbes Africa Contributor │
    Chamu Chiwanza (The Empowerment Genius)
    Presides over the oldest empowerment block , the AAG │ Youngest
    recipient of the IODZ Director of the Year (SME) Award (Received when he
    was 28)│Serial Entrepreneur │Board Member to various companies
    │Empowerment Architect & Advocate
    Munyaradzi Gwatidzo – (The Tech Innovator)
    Tech Innovator │ World Economic Forum Global Shaper │Founder and CEO
    Astro Mobile (A company which recently established the first mobile
    devices manufacturing plant in Africa)│Futurist
    Vimbai Kajese (The Media Expert)
    Journalist │Former Newspresenter for China Central Television’s
    CCTV-9 │ First African Anchor Woman in the stations’s history
    │International Event Organiser
    Pasi Williams Sachiti (The Futurist)
    Tech Inventor │Serial Entreprenuer │Founder Clever Bins (Trading in 9
    Countries) │ 2013 Business Innovation Award Recepient (ZIMAA) │ Founder
    MyCity Venue
    Matipedza Karase (the High Flyer)
    Aviation Entrepreneur │ Group Chairman & Co-Founder of The
    Nu-Group of companies │ Country Manager of a budget airline, FlyAfrica
    Tabeth Kanengoni – (The Iron Lady of Sport)
    Politician│Member of Parliament │ZANU PF Central Committee Member │Deputy Minister of Sport, Arts and Culture
    Axcil Jefferies (The Flag Bearer)
    Formula 2 Racer │Flag Bearer/ Patriotic │ Global UN Aids Ambassador
    │Childline Goodwill Ambassador │African FIA Action for Road Safety
    Ambassador
    The research represents the input of various authoritative sectorial
    experts based in and outside Zimbabwe. The research was conducted over a
    period of time.

  8. UK Company releases 10 Independence Ngoda Game Changers under 35 list!
    UK based company SPE Media has in partnership with Dindingwe Media (ZW)
    released a list of 10 influential young Zimbabweans born after 1980,
    ahead of Zimbabwe’s 35th Independence Commemorations with the theme 1980 – So Far So Good.
    The list dubbed “10 Independence Ngoda Game-Changers under 35” is
    meant to celebrate the achievements of an Independent Zimbabwe, under
    black majority rule.
    The Term Ngoda, is native Shona for rough diamond. The under 35s
    listed here are game changers, dreamers, trail blazers and architects of
    a new progressive Zimbabwe Dream. Post Independent Zimbabwe has
    produced some bright young, patriotic minds who are making the present
    and shaping the future in various ways, despite the difficult
    circumstances including but not limited to economic sanctions imposed by
    western Countries.
    Ngoda Business is a UK established brand of SPE Media. As Zimbabwe commemorates its 35th Independence Anniversary, we saw it fit to do an analysis of some of the achievements made since Independence.
    Young, charismatic, humble televangelist, preacher, global newsmaker
    and prophet by the name of Walter Magaya is expected to receive a
    certificate of appreciation from the organisation for topping the list.
    The list published below is in the chronological order of relevence.
    Walter Magaya (The Prophet)
    Global Newsmaker │Televangelist │Media Mogul │Entrepreneur
    Frank Buyanga (The Serial Entrepreneur)
    International deal broker │ Serial Entrepreneur │Young African Millionaire to watch │
    Farai Gundan (The Go Getter)
    Tech Innovator │Media Mogul │World Economic Forum Young Global Leader │Forbes & Forbes Africa Contributor │
    Chamu Chiwanza (The Empowerment Genius)
    Presides over the oldest empowerment block , the AAG │ Youngest
    recipient of the IODZ Director of the Year (SME) Award (Received when he
    was 28)│Serial Entrepreneur │Board Member to various companies
    │Empowerment Architect & Advocate
    Munyaradzi Gwatidzo – (The Tech Innovator)
    Tech Innovator │ World Economic Forum Global Shaper │Founder and CEO
    Astro Mobile (A company which recently established the first mobile
    devices manufacturing plant in Africa)│Futurist
    Vimbai Kajese (The Media Expert)
    Journalist │Former Newspresenter for China Central Television’s
    CCTV-9 │ First African Anchor Woman in the stations’s history
    │International Event Organiser
    Pasi Williams Sachiti (The Futurist)
    Tech Inventor │Serial Entreprenuer │Founder Clever Bins (Trading in 9
    Countries) │ 2013 Business Innovation Award Recepient (ZIMAA) │ Founder
    MyCity Venue
    Matipedza Karase (the High Flyer)
    Aviation Entrepreneur │ Group Chairman & Co-Founder of The
    Nu-Group of companies │ Country Manager of a budget airline, FlyAfrica
    Tabeth Kanengoni – (The Iron Lady of Sport)
    Politician│Member of Parliament │ZANU PF Central Committee Member │Deputy Minister of Sport, Arts and Culture
    Axcil Jefferies (The Flag Bearer)
    Formula 2 Racer │Flag Bearer/ Patriotic │ Global UN Aids Ambassador
    │Childline Goodwill Ambassador │African FIA Action for Road Safety
    Ambassador
    The research represents the input of various authoritative sectorial
    experts based in and outside Zimbabwe. The research was conducted over a
    period of time.

  9. UK Company releases 10 Independence Ngoda Game Changers under 35 list!
    UK based company SPE Media has in partnership with Dindingwe Media (ZW)
    released a list of 10 influential young Zimbabweans born after 1980,
    ahead of Zimbabwe’s 35th Independence Commemorations with the theme 1980 – So Far So Good.
    The list dubbed “10 Independence Ngoda Game-Changers under 35” is
    meant to celebrate the achievements of an Independent Zimbabwe, under
    black majority rule.
    The Term Ngoda, is native Shona for rough diamond. The under 35s
    listed here are game changers, dreamers, trail blazers and architects of
    a new progressive Zimbabwe Dream. Post Independent Zimbabwe has
    produced some bright young, patriotic minds who are making the present
    and shaping the future in various ways, despite the difficult
    circumstances including but not limited to economic sanctions imposed by
    western Countries.
    Ngoda Business is a UK established brand of SPE Media. As Zimbabwe commemorates its 35th Independence Anniversary, we saw it fit to do an analysis of some of the achievements made since Independence.
    Young, charismatic, humble televangelist, preacher, global newsmaker
    and prophet by the name of Walter Magaya is expected to receive a
    certificate of appreciation from the organisation for topping the list.
    The list published below is in the chronological order of relevence.
    Walter Magaya (The Prophet)
    Global Newsmaker │Televangelist │Media Mogul │Entrepreneur
    Frank Buyanga (The Serial Entrepreneur)
    International deal broker │ Serial Entrepreneur │Young African Millionaire to watch │
    Farai Gundan (The Go Getter)
    Tech Innovator │Media Mogul │World Economic Forum Young Global Leader │Forbes & Forbes Africa Contributor │
    Chamu Chiwanza (The Empowerment Genius)
    Presides over the oldest empowerment block , the AAG │ Youngest
    recipient of the IODZ Director of the Year (SME) Award (Received when he
    was 28)│Serial Entrepreneur │Board Member to various companies
    │Empowerment Architect & Advocate
    Munyaradzi Gwatidzo – (The Tech Innovator)
    Tech Innovator │ World Economic Forum Global Shaper │Founder and CEO
    Astro Mobile (A company which recently established the first mobile
    devices manufacturing plant in Africa)│Futurist
    Vimbai Kajese (The Media Expert)
    Journalist │Former Newspresenter for China Central Television’s
    CCTV-9 │ First African Anchor Woman in the stations’s history
    │International Event Organiser
    Pasi Williams Sachiti (The Futurist)
    Tech Inventor │Serial Entreprenuer │Founder Clever Bins (Trading in 9
    Countries) │ 2013 Business Innovation Award Recepient (ZIMAA) │ Founder
    MyCity Venue
    Matipedza Karase (the High Flyer)
    Aviation Entrepreneur │ Group Chairman & Co-Founder of The
    Nu-Group of companies │ Country Manager of a budget airline, FlyAfrica
    Tabeth Kanengoni – (The Iron Lady of Sport)
    Politician│Member of Parliament │ZANU PF Central Committee Member │Deputy Minister of Sport, Arts and Culture
    Axcil Jefferies (The Flag Bearer)
    Formula 2 Racer │Flag Bearer/ Patriotic │ Global UN Aids Ambassador
    │Childline Goodwill Ambassador │African FIA Action for Road Safety
    Ambassador
    The research represents the input of various authoritative sectorial
    experts based in and outside Zimbabwe. The research was conducted over a
    period of time.

  10. I think you guys need to have all your facts together for an objective report.Just a look shows you the car is left hand drive and this makes critical people dismiss your story by putting a wrong picture on a story.The landrover discovery, with all best features cost +-50000 US .This is just little detail that does not make your story up to scratch.
    Don’t be too much in a hurry to label other people crooks without proper evidence.We need objectivity in the new Zimbabwe we are getting to

  11. I think you guys need to have all your facts together for an objective report.Just a look shows you the car is left hand drive and this makes critical people dismiss your story by putting a wrong picture on a story.The landrover discovery, with all best features cost +-50000 US .This is just little detail that does not make your story up to scratch.
    Don’t be too much in a hurry to label other people crooks without proper evidence.We need objectivity in the new Zimbabwe we are getting to

  12. I think you guys need to have all your facts together for an objective report.Just a look shows you the car is left hand drive and this makes critical people dismiss your story by putting a wrong picture on a story.The landrover discovery, with all best features cost +-50000 US .This is just little detail that does not make your story up to scratch.
    Don’t be too much in a hurry to label other people crooks without proper evidence.We need objectivity in the new Zimbabwe we are getting to

Comments are closed.