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US$600,000 BORROWDALE PROPERTY FRAUD: LAWYER REMANDED OVER ALLEGED FORGED TITLE DEED

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By Dex Crime Focus
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HARARE A 31-year-old Harare lawyer has been remanded in custody after appearing in court in connection with an alleged property fraud scheme involving a Borrowdale property valued at approximately US$600,000.

The accused, David Junior Munashe Donzvambeva, is facing fraud allegations after prosecutors claimed that he and three alleged accomplices used forged documents in an attempt to unlawfully subdivide and dispose of property belonging to Bluegen Company Consultancy.

The alleged accomplices have been identified as Tapiwa Gona, Danmore Nyamukapa and Tafadzwa Durawiti, who are reportedly still at large.

According to the State, the accused persons allegedly created a fraudulent title deed in the name of Grace Communications (Pvt) Ltd in respect of Stand Number 163 Quinnington Road, Borrowdale.

It is alleged that the forged document was subsequently used to obtain subdivision permits, after which one of the newly created stands was allegedly sold to a buyer identified in court as Dr Chiza.

The State further alleges that the accused and his alleged accomplices later relied on the same disputed title deed to prepare and serve an eviction order against Bluegen Company Consultancy, despite the complainant allegedly being the lawful owner of the property.

The matter was subsequently reported to the Zimbabwe Republic Police at Borrowdale, resulting in investigations involving relevant authorities, including the City of Harare, the Ministry of Local Government and Public Works, and the Department of Deeds, Companies and Intellectual Property.

Investigators allegedly established that the land had originally belonged to the State before being allocated to the complainant.

The investigations led to the arrest of Donzvambeva, while efforts to locate the other alleged accomplices reportedly continue.

The accused was remanded in custody.

PUBLIC SAFETY ADVOCACY: PROPERTY FRAUD CAN DESTROY LIVES

The allegations in this case highlight a serious public safety concern: property fraud is not merely a financial dispute — it can threaten homes, livelihoods, businesses and the security of families and communities.

A forged title deed, fraudulent subdivision plan or fake legal document can create the appearance of legitimacy while concealing an unlawful transaction.

Members of the public must therefore exercise extreme caution before buying land or property, even when the transaction appears to involve professionals, companies, lawyers or official-looking documentation.

BEFORE BUYING PROPERTY, PROTECT YOURSELF:

✅ Verify the title deed independently with the relevant authorities.

✅ Confirm the true registered owner of the property.

✅ Conduct proper searches with the Deeds Registry and other relevant institutions.

✅ Verify that subdivision permits are genuine and lawfully issued.

✅ Do not rely solely on documents presented by a seller or intermediary.

✅ Seek independent legal advice from a professional who is not connected to the transaction.

✅ Be cautious of pressure to make quick payments or sign documents urgently.

✅ Keep records of all payments, agreements, communications and documents.

CRIME FOCUS ADVOCACY

A professional title does not place anyone above the law.

The allegations before the court are a reminder that the public must remain vigilant against fraud in all its forms. At the same time, every accused person is presumed innocent until proven guilty by a competent court of law.

The fight against property fraud requires cooperation between citizens, law-enforcement agencies, local authorities, the Deeds Registry, legal practitioners and other relevant institutions.

If a property transaction appears suspicious, do not ignore the warning signs. Verify first. Report suspected fraud. Protect your property. Protect your family. Protect your community.

CRIME FOCUS — PREVENT. PROTECT. PREVAIL.


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Crime Focus Zimbabwe : US$600,000 BORROWDALE PROPERTY FRAUD: LAWYER REMANDED OVER ALLEGED FORGED TITLE DEED
US$600,000 BORROWDALE PROPERTY FRAUD: LAWYER REMANDED OVER ALLEGED FORGED TITLE DEED
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