AN award-winning businesswoman, who spoiled herself on her 35th birthday by having fun in Paris, Rome, Berlin and Madrid, is now facing allegations of defrauding scores of people who lost US$624,000 and ZiG1,275,878. Hazel Mafu is the director of Hezy Motors Logistics and has already appeared in court facing fraud charges related to an elaborate bogus car importation scheme. She is expected back in court today for her bail application.
The fraudulent activities, according to prosecutors, happened in the last four years. Hazel allegedly advertised vehicle importation services through various platforms and claimed she could import cars on behalf of clients. However, prosecutors say she did not deliver as agreed, in a number of cases, leaving scores of clients counting their costs which amount to US$634,000 and ZiG1,275,878.
It’s a stunning turnaround for a businesswoman who has won many awards of excellence, invited to a number of radio shows to tell her story and has been a guest speaker at women empowerment forums. Last year, she won the Outstanding Young CEO silver award. “I am grateful to every organisation that recognised me, as well as the partners who joined us along the way.
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“Your trust and collaboration have been invaluable. “I look forward to continuing our successful collaborations in 2025 and beyond. “Thank you to everyone who has supported, believed in, and partnered with me this year.
Together, we’ll continue to turn vision into reality. “I appreciate the trust placed in me and remain committed to driving excellence, integrity, and impactful outcomes for our clients and partners.” That trust, and integrity, are now being tested in the courts.
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