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Online Court Reporter

SHENG AN Mining, a registered company based in Hope Fountain, Umguza, has filed theft charges against Bulawayo businessman, Mohamed Daka (47) under Section 113 (1) of the Criminal Law Codification and Reform Act Chapter 9:23.

The charges stem from an alleged attempt by Daka to seize control of Sheng AN Mine’s assets. According to the complaint, Daka, acting alongside Dumisani Dube (who has already appeared in court), devised a plan to take over the mine despite Sheng AN.

Bulawayo regional magistrate Shingi Mutiro on Wednesday heard that on February 3, 2022, the complainant officially changed its name from Fools Investments to Sheng AN Mining, as recorded by the Registrar of Companies in Bulawayo. Despite this change, the accused allegedly approached the Master of the High Court in Bulawayo in April 2024, falsely placing the defunct Fools Investments under Corporate Rescue.

Dube was appointed as the Corporate Rescue practitioner on April 24, 2024.

On May 2, 2024, Daka, who resides in Bradfield and Dube allegedly sold an orange excavator, valued at US$281 750, to Simba Dumbura of Mutare for US$150,000. The excavator, leased to Sheng AN Mining from Rich Mark Zimbabwe, was allegedly intended to be permanently removed from the complainant’s control.

Police investigations led to the recovery of the stolen excavator on July 10, 2024, in Mutare. The excavator is now being used as an exhibit in the ongoing case. Authorities have secured acknowledgements of receipt for the cash transaction, with Daka signing as a witness. Witness statements confirm that the excavator did not belong to the now-defunct Fools Investments.
Daka was released on bail by Magistrate Mutiro after meeting the set conditions. The bail amount was set at US $500. Daka must remain at the address provided to the court and report to the ZRP’s Vehicle Theft Squad (VTS) twice a week.
Mohamed Daka