ZIMRA nabs Victor Magigwana with US$80,000 at the airport

An airport cash bust stopped US$80,000 from leaving Zimbabwe after a tip-off put detectives on a traveler's tail.

Victor Magigwana was caught at the airport
  • Victor Magigwana, 32, got nabbed before boarding his flight.
  • ZIMRA seized US$80,000 in undeclared cash from him.
  • Robert Gabriel Mugabe International Airport was the scene.
  • He was headed to Tanzania on a Tanzania Airlines flight.
How the bust went down
  • CID Commercial Crime detectives got a tip-off on March 14.
  • Magigwana was placed under surveillance upon arriving.
  • He cleared security without declaring the money.
  • Interception happened moments before he actually boarded.
Legal fallout and the rules
  • Exchange Control Act charges landed on Magigwana.
  • Harare magistrate Jesse Kufa granted US$300 bail.
  • Anything over US$2,000 requires RBZ pre-approval to export.
  • ZIMRA gave him back the permitted US$2,000 maximum.
 

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