Law Finally Catching Up With Fraudster ‘Artwell Kashiri’ As Police Hunt Intensifies: $1k Reward Offered!

Harare, Zimbabwe – A Zimbabwean couple has bravely stepped forward, exposing an alleged US$34,000 land scam that has left them financially devastated and seeking justice. At the heart of these grave accusations is Artwell Kashiri, now widely described as a fraudster and swindler, who is accused of illicitly selling residential stands that were never his to begin with.

The gravity of the situation has prompted an active investigation by the Zimbabwe Republic Police’s Criminal Investigations Department (CID). Authorities have confirmed that a warrant for Kashiri’s arrest has been issued, as he is currently believed to be evading law enforcement, with suspicions he may be hiding in Nyanga or Chipinge.

According to the aggrieved couple, the fraudulent transactions transpired at the offices of Lomlight Investments Private Limited in Belvedere, Harare. All agreements, they assert, were meticulously processed, and payments were made directly at these premises. As ostensible proof of purchase, receipts bearing the company’s official name were allegedly issued to the unsuspecting buyers.

However, their dream of land ownership quickly turned into a nightmare. The couple recounted the shocking moment they were confronted by the legitimate owners of the land, who accused them of trespassing. “We later discovered that the stands did not belong to him after my husband and I were accused of trespassing by the real owners of the land,” stated the complainant, highlighting the profound deception they endured.

Upon confronting Kashiri with this damning revelation, the alleged swindler reportedly vanished, taking their substantial investment with him and offering no refund. Further complicating matters, legal representatives purportedly linked to the initial transactions have since distanced themselves from Kashiri, claiming he acted independently and without the company’s official sanction. Yet, the victims remain steadfast in their assertion that all dealings occurred within the company’s offices and under its corporate identity.

Adding another layer to this intricate web of deceit, the complainant revealed that both the company and its associated lawyers allegedly provided a written undertaking, promising to reimburse the funds on Kashiri’s behalf. Despite this formal commitment, more than a year has elapsed, and the couple has yet to receive any repayment.

“I believe there may be other victims who were scammed in the same way, and I encourage them to come forward so that justice can be served,” the complainant urged, appealing to others who might have fallen prey to Kashiri’s alleged schemes. The victims have fully cooperated with police procedures and have been granted permission to publicly disclose details of their ordeal as investigations continue.

In a bid to expedite Kashiri’s apprehension, a reward of US$1,000 has been offered for any information that leads to his arrest. The public is urged to contact the complainant directly at 0788885370 or report any relevant information to their nearest police station. The Zimbabwe Times will continue to follow this developing story closely, as the hunt for the alleged fraudster intensifies.