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Technology complicates police investigations
The landscape of modern policing has become increasingly complex, as criminals turn to advanced information and communication technologies to complicate investigations, police officials revealed durin...Published: 23 Nov 2024 at 12:59hrs | 154 | by Staff reporter
Zimbabwe businessman loses appeal
Marondera businessman Francesco Marconati has failed in his bid to overturn a two-year jail sentence for fraud, following a ruling by the High Court that upheld his conviction and punishment. However,...Published: 22 Nov 2024 at 06:55hrs | 170 | by Sgtaff reporter
War vets company holds AGM amid squabbles
Zvimba East Veterans Investment Company (Zevic), a company wholly owned by veterans of the liberation struggle, is set to hold its Annual General Meeting (AGM) on December 20, 2024, despite ongoing sh...Published: 21 Nov 2024 at 06:30hrs | 186 | by Staff reporter
Couple linked to US$130,000 UK, Canada, Ireland job scam
Police in Bulawayo are urging the public to come forward with any information regarding the whereabouts of Gwendolyn and Melusi Ndlovu, a couple wanted in connection with a series of fraud cases that ...Published: 21 Nov 2024 at 06:25hrs | 298 | by Staff reporter
NSSA boss in court for fraud
Cosmas Chikwawawa, a research and schemes planning manager at the National Social Security Authority (NSSA), has appeared before the Harare Magistrates Court facing allegations of defrauding his emplo...Published: 20 Nov 2024 at 06:43hrs | 195 | by Staff reporter
Bulawayo woman loses US$5 730 trying to secure UK sponsorship
Two women, Nokuthula Sibanda and Nothando Ndlovu, have been arrested for allegedly defrauding a woman of US$5,730 by falsely promising to secure a UK sponsorship certificate for her daughter.T...Published: 14 Nov 2024 at 13:44hrs | 645 | by Staff reporter
Ex-magistrate in court for using Dr Makamba's name to commit fraud
Former Bindura magistrate Edith Kakuruwo and her co-accused, Elvis Muzavazi, appeared at the Bindura Magistrates' Court facing charges of defrauding a businessman of over US$3,000 by allegedly misusin...Published: 14 Nov 2024 at 13:42hrs | 1568 | by Staff reporter
Kuvacash CEO up for US$286,000 theft
James Saruchera, the co-founder of global cash remittance start-up Kuvacash Private Limited, appeared in court on Tuesday, facing charges of defrauding a client of US$286,000 in a failed property tran...Published: 12 Nov 2024 at 11:11hrs | 1015 | by Staff reporter
Chivayo washes hands of Chimombe fraud case
Prominent businessman Wicknell Chivayo has successfully challenged a subpoena requiring him to testify in a high-profile fraud case involving Zanu PF central committee member Mike Chimombe and his bus...Published: 12 Nov 2024 at 10:57hrs | 363 | by Staff reporter
Desperate Zimbabweans fleeced of US$47 000 on promise of UK jobs
The high unemployment rate in Zimbabwe has left many desperate for opportunities, and fraudsters are taking advantage of this vulnerability by offering fake job placements abroad. In the latest scam t...Published: 10 Nov 2024 at 11:03hrs | 579 | by Staff reporter
CCC councillors granted bail
Citizen Coalition for Change (CCC) councillors Chipo Mlotswa and Busani Dube have been granted bail in the sum of US$100 each after being arrested on fraud charges. The two councillors, who spent Thur...Published: 09 Nov 2024 at 17:11hrs | 142 | by Staff reporter
Bogus CIO officer faces fraud charges
A man posing as a Central Intelligence Organisation (CIO) officer, Holman Mapinduka, has landed in legal trouble after allegedly defrauding a villager of cash.Mapinduka appeared in the Plumtre...Published: 06 Nov 2024 at 16:24hrs | 297 | by Simbarashe Sithole
Harare man attempts to defraud ZRP of US$1,6m
A Harare businessman, Langton Madara, has been convicted for attempting to defraud the Zimbabwe Republic Police (ZRP) of over US$1.6 million in a fraudulent scheme involving the supply of printing mat...Published: 06 Nov 2024 at 06:59hrs | 509 | by Staff reporter
Zimbabwean man in court for defrauding Defence deputy minister
A 29-year-old man from Maglas Township in Zvishavane, Midlands Province, appeared before the Harare Magistrates Court on Thursday facing a fraud charge after allegedly defrauding Zimbabwe's Defence De...Published: 06 Nov 2024 at 06:57hrs | 1385 | by Staff reporter
Director's bid to defraud ZRP backfires
Langton Madara, director of Preperco Investments, has been ordered to perform 360 hours of community service after attempting to defraud the Zimbabwe Republic Police (ZRP) of US$1.6 million in a bond ...Published: 06 Nov 2024 at 06:50hrs | 107 | by Staff reporter
Chimombe, Mpofu turn knives on Chivayo
Incarcerated businessmen Mike Chimombe and Moses Mpofu have raised concerns about their chances of receiving a fair trial, alleging that their case is rooted in political persecution. The duo is curre...Published: 03 Nov 2024 at 10:21hrs | 2565 | by Staff reporter
Woman jailed four years for fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent residential stands deal. The ruling was mad...Published: 03 Nov 2024 at 10:18hrs | 340 | by Staff reporter
Nurse arrested for forgery, theft
Harare nurse Rose Mhakayakora (45) appeared in court yesterday facing charges of fraud after allegedly forging documents to claim US$2,503 from the National Employment Council for the Medical and Alli...Published: 02 Nov 2024 at 08:44hrs | 467 | by Staff reporter
Was Kudzi Keita a diamond dealer and a hustler?
THE first thing which would hit you about Kudzai Keita was his SURNAME.It's not a common surname in Zimbabwe and rarely does one find it being associated with a name like Kudzai.It's a...Published: 01 Nov 2024 at 10:08hrs | 1404 | by Staff reporter
UK, Ireland healthcare carers hopefuls lose thousands to scammers
POPULAR Bulawayo mental health activist and founder of a mental health organisation, Win Over Addiction and Trauma (WOTA), Witness Bongani Mguni, has reportedly gone into hiding after allegedly defrau...Published: 01 Nov 2024 at 10:06hrs | 920 | by Staff reporter
High Court dismisses stands fraudsters appeal
The High Court has dismissed an appeal by two former Delatfin employees, Jacob Muyambo and Saymore Mutakura, who sought to overturn their convictions and 20-year prison sentences for defrauding their ...Published: 31 Oct 2024 at 06:52hrs | 378 | by Staff reporter
Manager in court over ghost workers
Tinashe Madzima, a human resources manager at Livetouch Investments Private Limited, appeared in court on Tuesday facing fraud charges after allegedly creating fictitious employee accounts to defraud ...Published: 31 Oct 2024 at 06:50hrs | 664 | by Staff reporter
War vets company duped US$13,000
Four directors of Zvimba East Veterans Investment Company appeared before Harare magistrate Lisa Mutendereki recently, facing allegations of defrauding the company of US$13,000 through forgery. The ac...Published: 27 Oct 2024 at 12:27hrs | 103 | by Staff reporter
Gono company loss case continues
A key witness in the ongoing fraud trial involving a Harare couple accused of defrauding former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono has stated that Gono should be summoned to court to ...Published: 26 Oct 2024 at 12:42hrs | 68 | by Staff reporter
Gono fraud case takes a turn
The ongoing case involving a Harare couple accused of defrauding former Reserve Bank of Zimbabwe governor Gideon Gono took a surprising twist yesterday when a key witness admitted he had no direct evi...Published: 24 Oct 2024 at 08:00hrs | 989 | by Staff reporter
Fraudster Jailed for 10 Years
A man from Queens Park, Bulawayo, has been sentenced to 10 years in prison for defrauding victims of US$180,000 by faking ownership of property.Bigboy Leovancey Ncube (57) appeared on Tuesday ...Published: 21 Oct 2024 at 22:36hrs | 641 | by Stephen Jakes
Divorcee ordered to stay with estranged wife
The High Court of Harare has ruled in favor of Sarah Madzura, a divorced woman from Chegutu, ordering her estranged husband, Onias Gotora, to allow her to remain in the family home following an evicti...Published: 18 Oct 2024 at 08:45hrs | 390 | by Staff reporter
Cop testifies in hired SA hitmen's trial
The trial of five suspected hitmen based in South Africa, allegedly hired to kidnap and assault a local businessman over a botched US$800,000 gas tanks deal, continued this week with the State present...Published: 18 Oct 2024 at 08:27hrs | 90 | by Staff reporter
Fraudster name-drops Bulawayo minister
A 66-year-old man from Bulawayo, Filton Madlala Mguni, has been arrested for allegedly defrauding several citizens by falsely claiming to be in partnership with Provincial Affairs Minister Judith Ncub...Published: 17 Oct 2024 at 08:58hrs | 266 | by Staff reporter
Director in court for US$120,000 fraud
Miccokays Enterprises (Private) Limited director, Gamuchirai Grant Machakaire, appeared in court on Saturday facing charges of defrauding Zakir H. Motola Investments (Pvt) Ltd of US$120,000 in a faile...Published: 14 Oct 2024 at 08:08hrs | 332 | by Staff reporter
Council approaches Supreme Court over US$2 fraud case
The Chikomba Rural District Council (RDC) is making a renewed effort to appeal to the Supreme Court following two unsuccessful attempts to challenge a Labour Court judgment that cleared its former emp...Published: 12 Oct 2024 at 11:20hrs | 243 | by Staff reporter
Court withdraws fraud allegations against couple
The State has withdrawn some of the fraud charges against Clark Clever Makoni and Beverly Aisha Ndonda Makoni, who are accused of defrauding former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono ...Published: 05 Oct 2024 at 11:34hrs | 181 | by Staff reporter
Gono's suspected fraudsters' case latest
Regional Magistrate Stanford Mambanje upheld the State's application to tender a deed of settlement related to a high-profile fraud case involving former Reserve Bank of Zimbabwe governor Gideon Gono'...Published: 04 Oct 2024 at 08:47hrs | 354 | by Staff reporter
Fuel importer in court over Zinara receipts forgery
A Harare man, Pedzisai Mudiwa (34), appeared in court yesterday facing fraud charges after allegedly forging Zimbabwe National Road Administration (Zinara) receipts, leading to a loss of US$36,100 for...Published: 03 Oct 2024 at 08:50hrs | 131 | by Staff reporter
Row over release of fraud suspects
A senior regional prosecutor in Harare, Ms. Gossy Mudambu, is facing allegations of facilitating the release of three fraud suspects before their scheduled bail hearing, sparking concerns of potential...Published: 03 Oct 2024 at 08:43hrs | 186 | by Staff reporter
Chimombe, Mpofu engage Lovemore Madhuku
Businessman Mike Chimombe and Moses Mpofu appeared at the High Court today to face charges of fraud involving US$7.7 million, allegedly siphoned from the Presidential Pass-On Scheme. The high-profile ...Published: 02 Oct 2024 at 15:27hrs | 991 | by Staff reporter
Zimbabwe businessmen face US$1.4 Million fraud charges over property scam
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1....Published: 30 Sep 2024 at 07:59hrs | 1070 | by Staff reporter
Zanu-PF chicken project official defrauds Bulawayo residents
A Bulawayo man, Philton Madlala Mguni, 66, has been accused of defrauding unsuspecting residents under the guise of being a Zanu-PF organiser for a women's chicken project. Mguni appeared bef...Published: 28 Sep 2024 at 12:16hrs | 669 | by Staff reporter
3 suspected hackers granted bail
Three suspected hackers from Bulawayo, accused of attempting to defraud Real Star Security Company of US$190,000, have been granted bail of US$100 each. The suspects - Gladstone Mthulisi Tsha...Published: 20 Sep 2024 at 07:47hrs | 145 | by Staff reporter
Mafia Tactics? Chinese family hounded by convicted Italian mafia boss as deportation mystery deepens
In a chilling escalation of legal and criminal misconduct, convicted Italian mafia boss Francesco Marconati has become the focal point of an international...Published: 19 Sep 2024 at 18:37hrs | 1439 | by Staff Reporter
Zimbabwe business couple claims state persecution in US$137m fraud trial
A Harare business couple involved in Estate management has accused prosecutors of dancing to the tune of unscrupulous top ranked government and police officers allegedly determined to fix them on beha...Published: 19 Sep 2024 at 15:54hrs | 635 | by Staff reporter
Chinese national faces deportation from Zimbabwe
Chinese businessman Haozuan Song is currently detained at Harare Remand Prison and faces possible deportation to China over an unspecified offense, while his mother, controversial businesswoman Li Son...Published: 16 Sep 2024 at 13:42hrs | 2885 | by Staff reporter
Zinwa defrauded US$48,000 and ZWG94 million
The Zimbabwe National Water Authority (ZINWA) reportedly lost over US$48,000 and ZWG94,000,000 due to fraudulent activities allegedly carried out by a former personal assistant (PA) to the chief execu...Published: 10 Sep 2024 at 13:39hrs | 978 | by Staff reporter
Chiwenga defrauders case takes new twist
A Harare couple accused of defrauding Vice-President Constantino Chiwenga's wife, Miniyothabo, of nearly US$1 million in a botched construction deal allegedly used the same fraudulent scheme in seven ...Published: 10 Sep 2024 at 07:26hrs | 2618 | by Staff reporter
Harare duo arrested for defrauding Insiza man in fake phone deal
Two Harare men were arrested after allegedly duping a man from Insiza by swapping his Itel mobile phone for a counterfeit Samsung Galaxy S20 and demanding an additional US$60.Edwin Kavumbura (...Published: 10 Sep 2024 at 07:23hrs | 168 | by Staff reporter
Chivayo mocks Chimombe, Mpofu
Ex-convict Wicknell Chivayo has ridiculed his detained business associates, Mike Chimombe and Moses Mpofu, dismissing them as “petty criminals” rather than friends.In a post on X, Chivayo ...Published: 07 Sep 2024 at 15:21hrs | 752 | by Staff reporter
Chimombe, Mpofu rot in jail
ZANU-PF central committee member Mike Chimombe and his business partner Moses Mpofu have been denied bail once again in a case where they are accused of using forged documents to secure a street light...Published: 29 Aug 2024 at 17:41hrs | 3005 | by Staff reporter
5 hired hitmen back in the dock
The trial of five alleged hitmen accused of plotting to murder prominent businessman Oliver Tendai Chipindu is scheduled to continue this Friday, with the State presenting evidence from the second wit...Published: 26 Aug 2024 at 08:08hrs | 991 | by Staff reporter
Driver defrauds InnBucks of US$13,700
Cleopas Chisingarambwe, a part-time driver for Abro Coaches, appeared in the Harare Magistrates Court on charges of defrauding InnBucks MicroBank of US$13,700. Magistrate Dennis Mangosi re...Published: 22 Aug 2024 at 07:19hrs | 3776 | by Staff reporter
US$1m stolen from Namibian bank was paid to Mugabe's pilot
A total of N$18,8 million (US$1m) stolen from SME Bank was transferred to and laundered by former Zimbabwean president Robert Mugabe's pilot and confidant Robert Mhlanga.This is according to c...Published: 20 Aug 2024 at 16:18hrs | 8416 | by Staff reporter
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