LIST: The State's Cases Against ED's Niece Who Posed As His Daughter & Defrauded CBZ & ZimParks
According to the Herald, the state is alleging that President Mnangagwa’s niece Chirambe Chikafu posing as his daughter did the following:
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In 2010, she approached CBZ and tried to open an account using a defensive driving certificate as an identity. The bank wanted a real ID and said no, but she allegedly connived with CBZ employee Lilian Mateta, who processed the account without the needed ID.
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In February 2011, Chikafu, while using the name Chantelle Mnangagwa, received a US$2 000 overdraft.
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In August 2011, she was lent another US$15 000 after submitting a Deed of Transfer she allegedly stole from her mother, Grace Chikafu.
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On September 12, 2012, she received a US$20 000 loan and failed to repay accruing a US$88 775 debt in the process, including interests.
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On November 19, 2019 Chikafu is said to have approached Nyasha Mutyambizi and passed herself as Chantelle Mnangagwa. She allegedly sought an agreement to mine in Umfurudzi Safari Area and tendered a fake ID. The Parks and Wildlife Management reportedly consented and issued the agreement. With that piece of paper, she approached the Ministry of Mines and Mining Development seeking a special gold mining grant for 200 hectares in the reserved area.
More: The Herald
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