HARARE, Zimbabwe – Authorities have arrested Eric Musoma, a Zimbabwean national, following a joint investigation into a major human trafficking, fraud, and money laundering network spanning Zimbabwe and the United Kingdom.
Musoma, who had lived in the UK for several years, allegedly lured victims from across Africa with fake employment offers, using fraudulent Certificates of Sponsorship (COS) and counterfeit recruitment documents. Victims often paid thousands of pounds in “processing fees” only to discover there were no legitimate jobs upon arrival in the UK.
Investigators revealed that Musoma coerced some women into sexual exploitation, promising assistance with legal status, while others were abandoned, silenced, or threatened. Sources report he amassed nearly £500,000, buying luxury cars, properties, and businesses in Zimbabwe, while his victims were left destitute.
Financial tracking shows Musoma used local and offshore accounts, consistent with money laundering patterns. His network forged British company letterheads and email domains, further deceiving victims and employers.
Musoma was arrested in Harare during a joint operation involving Zimbabwean and foreign authorities and faces charges of fraud, human trafficking, money laundering, and possession of forged documents. Several accomplices remain at large in both Zimbabwe and the UK.
Authorities are now working to trace assets, freeze accounts, and identify other network members, urging victims or witnesses to come forward under confidential protection.
Victims have described the ordeal as a nightmare that began with hope and ended with humiliation, with many still undergoing counselling in the UK or returning home financially and emotionally devastated.
