Search / Bank statements
Supreme Court saves Ugandan couple from Harare houses seizure
The Supreme Court of Zimbabwe has quashed an unexplained wealth order previously issued against Ugandan nationals Robert Kwesiga and his wife, Sande Hilga Kwesiga, ruling that the prosecutor general f...Published: 03 Aug 2025 at 12:17hrs | 371 | by Staff reporter
'Doctor of Nothing: Zimbabwe's elite and the theft of knowledge'
In the hallowed halls of academia, a doctorate stands as a towering monument to intellectual endurance, sleepless nights, existential crises, and a few thousand cups of coffee brewed stronger than mos...Published: 29 Jul 2025 at 16:30hrs | 633 | by Staff reporter
'Captured judiciary' intimidates General Mkhwanazi
Chief Justice Mandisa Maya has called on KwaZulu-Natal Police Commissioner Lieutenant General Nhlanhla Mkhwanazi to provide evidence following explosive claims that members of the Judiciary are collud...Published: 10 Jul 2025 at 22:27hrs | 1271 | by Staff reporter
Zimbabweans fume over 'extortionate' car duty valuations
A promotional campaign by the Zimbabwe Revenue Authority (ZIMRA), launched on June 29, 2025, to encourage voluntary compliance among vehicle owners has ignited widespread public outrage. Instead of fo...Published: 30 Jun 2025 at 13:18hrs | 3933 | by Staff reporter
Treasury delists defaulting suppliers, bans pre-payment of services due to non-delivery
The Ministry of Finance and Economic Development has blacklisted a number of suppliers who failed to deliver goods and services after receiving advance payments from the government, Permanent Secretar...Published: 30 May 2025 at 08:50hrs | 63 | by Staff reporter
Beware of bogus charitable organizations and rogue individuals soliciting money in the guise of charity
In recent times, many people have fallen victim to fraudulent individuals, organizations, and groups that masquerade as legitimate charitable entities in order to solicit funds from the public. These ...Published: 06 Mar 2025 at 20:22hrs | 105 | by Njabulo
NSSA chairman embroiled in underhand Rainbow Tourism Group takeover bid
NATIONAL Social Security Authority (Nssa) chairman Emmanuel Fundira, who is former chairman of African Sun Limited, and an ex-Rainbow Tourism Group (RTG) senior executive Paula January are accused of ...Published: 18 Feb 2025 at 20:01hrs | 1552 | by NewsHawks
Geza accusing Nyabadza of deceit, trial stalls
Former Agricultural and Rural Development Authority (Arda) boss Basil Nyabadza delayed the start of his trial on Thursday, where he is accused of defrauding Zanu-PF central committee member and outspo...Published: 14 Feb 2025 at 11:54hrs | 2486 | by Staff reporter
Church secretary in court for US$21k theft
Chipo Molly Machokonera (40), the administration secretary of Apostolic Faith Mission's (AFM) Shalom Assembly in Westlea, Harare, appeared at the Harare Magistrates Court on Saturday, facing charges o...Published: 13 Jan 2025 at 07:18hrs | 644 | by Staff reporter
Mpofu, Chimombe US$7.7m goat scam trial set for October
THE trial of Harare businessmen, Mike Chimombe and Moses Mpofu, who are facing US$7,7 million fraud charges emanating from the Presidential Goats Scheme, has been set for October 1 to 4 at the High Co...Published: 09 Aug 2024 at 07:55hrs | 273 | by Staff reportrer
Chimombe, Mpofu indicted to High Court for trial
ZANU-PF central committee member Mike Chimombe and his business partner Moses Mpofu have been indicted to the High Court on charges of defrauding the government of over US$7 million in a presidential ...Published: 08 Aug 2024 at 07:56hrs | 775 | by Staff reporter
Businesses urged to keep financial records or risk imprisonment
The Zimbabwe Revenue Authority (ZIMRA) has reminded businesses to maintain proper records of transactions and accounts as required by law. Businesses must keep recor...Published: 03 Aug 2024 at 12:31hrs | 147 | by Staff reporter
Zimbabwe African National Congress leader accused of fraud in South Africa
Leader of the video fringe opposition party, the Zimbabwe African National Congress (ZANC), Timothy Ncube is being accused for "scamming and defrauding" a fellow Zimbabwean, Khothamani Mkhwananzi of N...Published: 23 May 2024 at 19:58hrs | 70 | by Mandlenkosi Sithole
War vets lose ZWL$300m to soldiers
TWO Zimbabwe National Army (ZNA) officers appeared before Harare magistrate Dennis Mangosi yesterday accused of defrauding the War Veterans ministry of close to ZWL$300 million.Nzuzo Tshuma (3...Published: 20 Feb 2024 at 05:04hrs | 110 | by Staff reporter
State opposes bail for Mbudzi fraud accused transport director
THE deputy director in the Ministry of Transport and Infrastructural Development, Enerst Shenje, who allegedly made a US$1 million fraudulent claim for compensation of a property affected by the const...Published: 31 Jan 2024 at 04:47hrs | 3 | by Staff reporter
What Zimbabwe's health care workers are doing to get UK jobs
When Kundai graduated with a master's degree from a local university, she did not imagine staying unemployed for five years. Even more unexpected was the fact that her path to forging a career as a he...Published: 29 Nov 2023 at 05:10hrs | 15 | by Evidence Chenjerai
Cyril Ramaphosa won't act on rand-fixing banks
President Cyril Ramaphosa will not act against the banks over rand fixing, according to Unisa Professor Boitumelo Senokoane.Senokoane, who joins the popular narrative that the president's stro...Published: 27 Nov 2023 at 16:35hrs | 15 | by Sifiso Mahlangu
Khayelitsha police uncover forgery operation in Harare
The police discovered forged documents including doctors' sick notes and bank statements along with laptops and other devices at a Khayelitsha address following the arrest of a customer who used fraud...Published: 16 Oct 2023 at 06:37hrs | 5 | by Staff reporter
Zimbabwean born businessman detained in Zambia for a week over a car
WHEN Sikhumbuzo Manduna left South Africa for Zimbabwe en route Zambia in his sleek orange Ford Ranger in early August on a business trip to attend to urgent haulage truck issues in Lusaka, he did not...Published: 24 Sep 2023 at 09:48hrs | 14 | by Staff reporter
Man in court for forging bank statements
A 25-year-old resident of Harare appeared before Magistrate Marehwanazvo Gofa and was accused of forging bank statements for individuals applying for United Kingdom visas. The accused, Luke Sibanda, h...Published: 15 Sep 2023 at 06:26hrs | 2 | by Staff reporter
Mphoko vs Welshman Ncube in trust funds theft case
THE case between former Vice President Phelekezela Mphoko and Citizens Coalition for Change (CCC) interim vice president, Professor Welshman Ncube, where the former is accusing the latter of the...Published: 02 Jun 2023 at 06:42hrs | 6 | by Staff reporter
Who are Zimbabwe's Gold Mafia?
They operate from the shadows. Al Jazeera's latest investigation, The Gold Mafia, brings their crimes out into the open. Last week, Part 1 of ‘Who are the Gold Mafia?‘ dove into the lives of some ...Published: 31 Mar 2023 at 07:40hrs | 7 | by Staff reporter
List of people and organisations who participated in the sanctioning of Zimbabwe
FORMER Masvingo Urban legislator, Tongai Matutu, has published a long list of eminent opposition politicians he claims were at the forefront inviting "hurtful" sanctions on Zimbabwe.Last week,...Published: 24 Oct 2022 at 06:16hrs | | by Staff reporter
Chamisa's former ally in sensational Zimbabwe sanctions claim
THE Citizens' Coalition for Change (CCC) has blasted former Masvingo Urban legislator, Tongai Matutu, arguing his unfounded and preposterous claims that the then vibrant Movement for Democratic Change...Published: 16 Oct 2022 at 19:24hrs | | by Staff reporter
Wadyajena bought 25 trucks in US$5m Cottco scam, court hears
Justice Mayor Wadyajena, Zanu PF's Gokwe Nembudziya MP and chairman of the parliamentary committee on agriculture, siphoned millions of dollars from the Cotton Company of Zimbabwe in an elaborate scam...Published: 18 Aug 2022 at 08:01hrs | 15 | by Staff reporter
Wadyajena remanded in custody
GOKWE-Nembudziya legislator Mayor Wadyajena arrested Tuesday on money laundering charges will spend a night at Harare Remand Prison after he was remanded in custody pending finalisation of his bail he...Published: 17 Aug 2022 at 18:52hrs | 1 | by Staff reporter
Rogue lawyers connive with bogus estate agents
SOME rogue lawyers in Bulawayo are reportedly conniving with bogus estate agents to defraud homeseekers as demand for housing surges.Police in Bulawayo recorded 32 fraud cases involving the sa...Published: 03 Aug 2022 at 06:42hrs | | by Staff reporter
Ramaphosa goes after ANC's Pule Mabe
The Special Investigating Unit (SIU) is probing a company with alleged links to ANC spokesperson Pule Mabe over a waste picking tender it scored in 2017.This comes after President Cyril Ramaph...Published: 01 Aug 2022 at 07:54hrs | 4 | by Staff reporter
Gudyanga appeals jail sentence
High Court judge Justice Pisirayi Kwenda will today hear an appeal by former Mines secretary Francis Gudyanga who is challenging his two-and-half-a-year sentence for criminal abuse of office.H...Published: 21 Jul 2022 at 06:42hrs | 79 | by Staff reporter
Zimbabwean caught producing fake SA IDs and passports to appear in court
A Zimbabwean national is expected to appear in court on Tuesday, after Gauteng police swooped on a flat in Hillbrow, catching him red-handed while he was allegedly manufacturing various documents, inc...Published: 19 Apr 2022 at 19:40hrs | 3 | by Staff reporter
Zondo's stunt backfires as his credibility is questioned
Acting Chief Justice Raymond Zondo's press briefing to ‘address' tourism minister Lindiwe Sisulu's opinion piece has backfired and opened him to questions regarding his credibility.Various s...Published: 12 Jan 2022 at 23:38hrs | 1 | by Staff reporter
Zanu-PF conference lacked strategic imperatives for economic growth
THE Zanu-PF conference is of strategic importance due to its potential of providing simultaneous and sequential signal on the general direction or economic trajectory of the country. It is also not fa...Published: 04 Nov 2021 at 06:30hrs | 1 | by Brian Sedze
Stanbic Bank Targets Diasporans To Build Houses Back Home
Harare, 27 October 2021 - Stanbic Bank is committed to playing its part in assisting Zimbabweans in the diaspora to build and own houses back home through its mortgage finance facility tailor-made for...Published: 27 Oct 2021 at 14:33hrs | 31 | by Staff Reporter
'Zacc investigating officer not fit to testify'
SUSPENDED Police Commissioner Erasmus Makodza claimed in court that the Zimbabwe Anti-Corruption Commission's investigating officer Eric Chacha, was not fit to testify in his corruption related trial ...Published: 15 Oct 2021 at 06:18hrs | 2 | by Staff reporter
'Top cop forged EcoCash transactions to nail opponent'
THE Zimbabwe Anti-Corruption Commission (Zacc) investigating officer in the case involving police Commissioner Erasmus Makodza yesterday accused the top cop of forging EcoCash transactions in a "despe...Published: 14 Oct 2021 at 06:25hrs | 2 | by Staff reporter
Zacc investigator exposes top cop
THE Zimbabwe Anti-Corruption Commissioner (Zacc) investigating officer Eric Chacha yesterday exposed how police commissioner in charge of Matabeleland North province, Erasmus Makodza had been benefiti...Published: 08 Oct 2021 at 06:31hrs | 9 | by Staff reporter
Top cop accuses ZACC officer of concealing documents
AN investigating officer suspended police Commissioner Erasmus Makodza, charged with concealing a transaction from a principal, yesterday claimed that an investigating officer from Zimbabwe Anti-Corru...Published: 08 Oct 2021 at 06:25hrs | 9 | by Staff reporter
NSSA says it's done with pensioners allowances
The National Social Security Authority (NSSA) denies that it still owes pensioners grocery vouchers allowances backdated to June.NSSA deputy director for Marketing and Communications Tendai Mu...Published: 16 Sep 2021 at 12:08hrs | | by Stephen Jakes
Mwonzora's party rocked by fresh divisions
THERE was drama at the Douglas Mwonzora-led MDC-T standing committee last week when senior officials were openly accused of embezzling party funds amounting to $4 million, highlighting the emergency o...Published: 14 Aug 2021 at 07:27hrs | 1 | by Staff reporter
Mwonzora executives in looting storm
SHARP divisions have emerged in the MDC-T party over alleged abuse of funds, with the party's treasurer-general Tapiwa Mashakada and finance director Tody Mapingire accused of embezzling $4 million....Published: 13 Aug 2021 at 07:06hrs | 1 | by Staff reporter
Hackers use phone number to unlock personal details
A DEPUTY minister recently lost R600 000 through a cyber security breach on his South African bank account. Cyber criminals used his phone number to unlock his personal data. A phone number is an easy...Published: 02 Jul 2021 at 19:44hrs | 17 | by Jacob Mutisi
Personal budget tips
If you want to control your spending and work toward your financial goals, you need a budget.A personal or household budget is a summary that compares and tracks your income and expenses for a...Published: 06 Jun 2021 at 09:49hrs | | by Staff reporter
Khanyi Mbau romantically linked to 'fugitive' Zimbabwean millionaire
KHANYI Mbau got tongues wagging after it emerged that she's apparently romantically linked to alleged Zimbabwean fugitive and millionaire, Kudzai Terrence Mushonga.In a now-deleted post, Khany...Published: 12 Feb 2021 at 10:01hrs | 3 | by Staff reporter
Zinara boss in court for transferring Grace Mugabe linked employees
ZINARA chief executive officer Nkosinathi Ncube was yesterday arraigned before Harare magistrate Trynos Wutawashe on allegations of victimising and transferring four subordinates that are linked to Gr...Published: 08 Dec 2020 at 06:38hrs | 9 | by Staff reporter
Mugabe minister linked Zinara workers in $2 million fuel levy scandal
The Zimbabwe National Road Administration (Zinara) allegedly lost US$21 000 ($2 million) to a syndicate of employees working in its cash office through misrepresentation of money paid for fuel levies....Published: 24 Nov 2020 at 04:54hrs | 12 | by Staff reporter
Mugabe minister linked Zinara workers in $2 million fuel levy scandal
The Zimbabwe National Road Administration (Zinara) allegedly lost US$21 000 ($2 million) to a syndicate of employees working in its cash office through misrepresentation of money paid for fuel le...Published: 23 Nov 2020 at 04:55hrs | 1 | by Staff reporter
Zimbabwean tycoon in messy divorce
A Zimbabwe-born millionaire-cum-politician has been held in contempt of court for owing about 1323 000 in child maintenance in a divorce settlement matter. The man, who cannot be named to prot...Published: 09 Sep 2020 at 20:03hrs | | by Staff reporter
Ramaphosa's integrity 'dented', says Snuki Zikalala
As former Bosasa chief Gavin Watson's family closes the chapter on his life, the ANC Veterans' League head Snuki Zikalala says President Cyril Ramaphosa "has to grow up" after his integrity was "dente...Published: 04 Sep 2019 at 12:40hrs | 1 | by Staff reporter
'Zifa Capture' fightback begins, Chiyangwa's sidekick 'spills the beans'
EXPELLED ZIifa board member Chamunorwa Chiwanza has challenged his recent dismissal from the football association's excecutive committee before accusing Zifa president Felton Kamambo and acting vice-p...Published: 18 Aug 2019 at 09:58hrs | | by Staff reporter
Chaos, corruption in councils
THIS continues from last week as we look at actual examples of some of the rot happening in councils reported in the Auditor-General's Report for Local Authorities 2018.The report shows the ex...Published: 20 Jul 2019 at 14:28hrs | | by Miriam Tose Majome
Load More Stories
