Chirundu Clearing Agent Arrested Over US$100k Lead Smuggling Scheme

Harare – A clearing agent operating at Chirundu Border Post has been arrested and charged with allegedly facilitating the theft and attempted cross-border smuggling of lead blocks valued at US$100,000, in a case that has raised fresh concerns over customs fraud and illicit mineral trade routes in Zimbabwe. The suspect, Kudakwashe Dezi (43), who trades under Bay Shipping, was taken into custody on April 17 following investigations by the Zimbabwe Republic Police Criminal Investigations Department Minerals, Flora, and Fauna Unit.

According to prosecutors, Dezi allegedly fraudulently cleared 19 lead blocks by entering false export documentation into the system of the Zimbabwe Revenue Authority (ZIMRA). The documentation reportedly indicated that the consignment was in transit from Zambia to South Africa, a declaration investigators say was deliberately misleading. However, authorities later established that the consignment was actually located in Goromonzi after being transported from Norton. The rightful owner had allegedly instructed that the goods be delivered to Mozambique, not South Africa.

Investigations further allege that an accomplice, identified as Isaac Freddy, used falsified ZIMRA commercial documents, including a release order to instruct a driver, Fanuel Gwamure, to transport the shipment toward South Africa via Plumtree Border Post. Authorities believe the operation was part of a broader attempt to divert and illegally export mineral resources through cross-border channels.

The complainant is said to have suffered a financial prejudice of US$100,000 as a result of the alleged scheme. Law enforcement agencies say investigations are ongoing, with the possibility of additional arrests and charges as they track down all individuals linked to the attempted smuggling network.

The case comes amid intensified efforts by Zimbabwean authorities to clamp down on illegal mineral exports and customs fraud, which continue to undermine national revenue and regulatory systems. Experts say porous borders and sophisticated documentation fraud remain key challenges.

“Smuggling syndicates are increasingly exploiting weaknesses in transit documentation systems,” said a Harare-based trade analyst. “Strengthening digital verification and cross-border cooperation is critical.”

Dezi is expected to appear in court soon, where he will face charges related to fraud and illegal exportation of controlled goods. Authorities have urged clearing agents and transport operators to adhere strictly to customs regulations, warning that offenders will face the full force of the law.

Chirundu clearing agent arrested