A 51 -year -old woman appeared before the court yesterday in the face of fraud charges on her sister’s daughter, at a value of $ 350,000, through a fraudulent investment scheme.
Doreen Mandevinga, a Santosa resident, was arrested on February 12.
She was imprisoned in the reservation, awaiting her ruling on February 17.
According to the state prosecutor for the state, Mr. Ansu Chienje, it was claimed that Mandevinga attracted her sister’s daughter, the peacemaker, Neviro McCov, 39 -year -old construction manager, in the plan by claiming that it was a profitable and risk -free investment opportunity that provides at least 4 percent of return To the return of at least 4 percent.
The alleged fraud continued from May 2023 to September 2024, as Makuve invested a total of $ 350,000.
According to Mandevinga, a permission of permission as evidence of receipt and even McCov paid $ 110,000 in interest to preserve the illusion of legitimacy.
However, when Makuve sought more returns or tried to withdraw its main investments, Mandivenga became dodging.
When repeated attempts to recover her money failed, Makuve reported the police, which led to Mandevinga.
The court heard that Mandeving had worked with a partner, Jesman Chonzi, who has not yet been arrested.
The authorities confirmed that no money has been recovered yet. Herald
