A Zimbabwean national has been arrested in Botswana for allegedly operating a sophisticated international fraud scheme targeting job seekers. Evans Sivechere, 29, director of Diamond Migration (PTY) Ltd, was taken into custody on Sunday following an extensive investigation by the Botswana Police Service. He is accused of swindling hopeful applicants out of large sums of money by promising nonexistent overseas job opportunities.
Sivechere was arrested at Sir Seretse Khama International Airport and later appeared before the Village Magistrate Court, where he was remanded in custody. His next court hearing is scheduled for early December.
According to the official charge sheet, Sivechere faces eleven counts of fraud connected to incidents that occurred between October 2024 and October 23, 2025. The alleged scheme involved more than P240,000 (around R320,000) and showed a repeated pattern of deception.
Investigators say Sivechere and his company convinced victims that they had secured employment in European countries and that Diamond Migration would process their work permits. Countries mentioned in the fake offers included Ireland, Poland, Greece, Finland, the Czech Republic, Bulgaria, and Luxembourg. Trusting the promises, victims handed over personal documents and paid significant fees.
Police believe the number of charges may rise as more victims come forward. They have urged anyone who previously dealt with Diamond Migration (PTY) Ltd to contact authorities.
In response to the case, the Botswana Police Service issued a strong warning to the public, urging job seekers to thoroughly verify recruitment companies before making payments or sharing personal information.
“Members of the public are reminded to remain vigilant when engaging employment or recruitment agencies, and to verify the legitimacy of entities before making payments,” the service said.
The unfolding case serves as a cautionary reminder that the pursuit of a better life abroad can leave individuals vulnerable to scams. As the investigation continues, many victims are left grappling with financial loss and dashed hopes.
