Home » Netone Czar Mushanawani exonerated from fraud charges, court finds no nexus to the trumped up allegations

Netone Czar Mushanawani exonerated from fraud charges, court finds no nexus to the trumped up allegations

by Nigel Pfunde
0 comments

By Nigel Pfunde

Harare- NetOne Chief Executive Engineer Raphael Mushanawani has been exonerated by the courts and  removed from remand after a Harare regional magistrate ruled that there was no nexus  to the alleged US$1.2 million fraud,Express Mail Zim can report.

In his heads of argument placed before the court, Engineer Mushanawani’s  legal counsel   argued that his arrest violated his rights, insisting that all actions taken regarding system upgrades were known and approved by his superiors.

The matter was presided over by  Magistrate Marehwanazvo Gofa who was in agreement  and submitted  that the transactions in question were openly conducted within the company and did not amount to any offence.

The allegations stemmed from NetOne’s transition from its SAGE 1000 accounting system to a new ERP platform.

The State claimed Mushanawani had improperly contracted Lunartech Solutions for an upgrade of the same system and later signed additional addendums that allegedly inflated costs without board approval.

His lawyer, Admire Rubaya, dismissed the accusations, saying investigators misunderstood NetOne’s IT operations.

He explained that upgrading to SAGE L200 was necessary after SAGE South Africa announced the end of support for the older system, and that the decision had already been endorsed by the board.

Rubaya also highlighted that no other individuals allegedly involved had been arrested, calling the charges baseless.

He further rejected claims that Mushanawani approved an unapproved consultancy deal with Diztech, stating that no such contract or payment existed.

The court’s decision concluded that the State failed to establish reasonable suspicion or contradict Mushanawani’s version of events, leading to his release from remand.

You may also like

Leave a Comment