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Bishop-cum-land barron up for US$80k fraud
A Bishop at Emmanuel Global Church, Emmanuel Muzondi (49), appeared in court on Tuesday facing allegations of defrauding a local businessman, Lovemore Pasipamire, of US$80,000 in a failed residential ...Published: 47 mins ago | 10 | by Staff reporter
Bishop in court over US$80k stand fraud
Bishop Emmanuel Muzondi, the founder of Emmanuel Global Church International Ministries, appeared before a Harare magistrate yesterday on allegations of defrauding Lovemore Paipamire, the director of ...Published: 1 hr ago | 8 | by Staff reporter
Zanu-PF youth leader on the run over US$9,000 farm scam
ZANU-PF Secretary for Youth Affairs in Goromonzi District, Arthur Chidenhe, is reportedly on the run after allegedly defrauding a local farmer, Kurt Tatenda Jingura, of US$9,000 in a fraudulent farm d...Published: 20 hrs ago | 137 | by Staff reporter
Ex-cop in US$9,000 residential stand scam
The Zimbabwe Anti-Corruption Commission (Zacc) has arrested former police officer Absolom Mudzamiri for allegedly defrauding a Harare woman of US$9,000 in a fraudulent residential stand deal.A...Published: 31 Jan 2025 at 07:31hrs | 565 | by Staff reporter
Pay back US$38 500, businessman ordered
A Kwekwe businessman, James Paradza (46), has been convicted of theft after defrauding Bhola Hardware City of cellphones and accessories worth US$38,500. The ruling was delivered after a full trial be...Published: 31 Jan 2025 at 07:26hrs | 485 | by Staff reporter
Farmers4ED provincial chairperson up for fraud
The Harare provincial chairperson for Zanu-PF affiliate Farmers4ED, Terai Mudzimukunze, was arraigned before the Harare Magistrates' Court on allegations of defrauding the City of Harare's chief build...Published: 28 Jan 2025 at 07:05hrs | 343 | by Staff reporter
Mpofu, Chimombe have been denied bail, again
High Court Judge Justice Benjamin Chikohwero has dismissed a bail application filed by controversial businessmen Moses Mpofu and Mike Chimombe, who are accused of defrauding the City of Harare of US$9...Published: 24 Jan 2025 at 07:54hrs | 165 | by Staff reporter
Zanu-PF 'Central Committee member', gets away with US$10 000 fraud?
A 44-year-old man, Wilbert Nyarugwe, appeared in court on fraud charges after allegedly defrauding a businessman of US$10,000 by pretending to be a Zanu-PF Central Committee member capable of facilita...Published: 24 Jan 2025 at 07:53hrs | 104 | by Staff reporter
Chimombe, Mpofu in another bid for freedom
High Court judge, Justice Benjamin Chikowero, is set to deliver his ruling on January 23 in a matter where business partners Moses Mpofu and Mike Chimombe are seeking bail in a case accusing them of d...Published: 20 Jan 2025 at 10:21hrs | 145 | by Staff reporter
EcoCash agent remanded in custody over US$5,500 fraud case
An EcoCash agent based in Harare was remanded in custody last week after being arrested on allegations of defrauding her employer of US$5,500.Lully Mataya, a resident of Hatcliffe, appeared be...Published: 20 Jan 2025 at 10:08hrs | 120 | by Staff reporter
Ex-minister Matonga denies US$500k theft case
Former Information Deputy Minister Bright Matonga, who was arrested in June last year on charges of stealing farming equipment valued at over US$500,000, denied the allegations on Thursday before Cheg...Published: 11 Jan 2025 at 08:24hrs | 79 | by Staff reporter
Ex-NetOne employee charged with US$18,666 fraud
A former NetOne employee, Takudzwashe Malamulo, has been arraigned on charges of defrauding the telecommunications giant of US$18,666 and ZWL$14,430,529 through fraudulent requisitions.Malamul...Published: 01 Jan 2025 at 10:13hrs | 1045 | by Staff reporter
Chinese national in Zimbabwe court for fraudulent trucking scheme
A Chinese national, Liu Bo (43), appeared in court yesterday facing charges of defrauding a local transport business owner by duping him into hiring out his truck for the transportation of chrome ore,...Published: 31 Dec 2024 at 13:51hrs | 168 | by Staff reporter
Chinese national in Zimbabwe court over fraudulent lithium smuggling scheme
A Chinese national, Lui Bo, appeared before a Harare magistrate facing charges of fraud after allegedly deceiving a local transport company into unknowingly smuggling lithium ore to Mozambique. The in...Published: 31 Dec 2024 at 13:35hrs | 71 | by Staff reporter
Chinese woman up for US$160,000 fraud in Zimbabwe
A 68-year-old Chinese woman, Li Quiyi, has been arrested for allegedly defrauding a fellow national of US$160 000 in a fake lithium export licensing deal. Li reportedly used the influence of high-prof...Published: 29 Dec 2024 at 08:46hrs | 388 | by Staff reporter
Chimombe, Mpofu bail hearing rescheduled
Mike Chimombe and Moses Mpofu, embroiled in the US$7.7 million Presidential Goat Pass-On Scheme fraud scandal, are set to appear in court on January 3, 2024, for a bail hearing under altered circumsta...Published: 29 Dec 2024 at 08:40hrs | 137 | by Staff reporter
Harare travel agency implicated in scam
A Harare travel agency, Five Bulls Leisure, its director Tichatonga Mudzonga (55), and employee Eve Tsvangira (29), have been accused of defrauding a client of US$17,364 through a fraudulent holiday p...Published: 25 Dec 2024 at 08:11hrs | 220 | by Staff reporter
Chimombe, Mpofu spends Xmas in jail
Prominent businesspersons Mike Chimombe and Moses Mpofu will remain behind bars this holiday season, as the High Court has scheduled their bail application hearing for January 17, 2025. The applicatio...Published: 25 Dec 2024 at 08:11hrs | 260 | by Staff reporter
Zanu-PF director defrauded prospective nursing course applicant of US$530
Stanford Chigumira, the ZANU-PF director of health services, appeared before Harare Magistrate Marewanazvo Gofa on charges of defrauding a parent seeking a nursing position for her son. The complainan...Published: 22 Dec 2024 at 10:42hrs | 172 | by Staff reporter
Bulawayo housing fraudster jailed 10 years
Elliot Mharadze, a notorious housing fraudster from Bulawayo, has been sentenced to 10 years in prison after being convicted of defrauding eight victims of over US$56,445 and R664,000 six years ago....Published: 20 Dec 2024 at 11:06hrs | 196 | by Staff reporter
Man in court over alleged US$9,000 housing fraud
A Bulawayo man, Isiah Ncube, appeared before the Bulawayo regional magistrate, Mrs. Dambudzo Malunga, yesterday facing charges of defrauding a 50-year-old woman of over US$9,000 in a botched housing d...Published: 13 Dec 2024 at 06:49hrs | 424 | by Staff reporter
As the curtain comes down
Zimbabwe is a sun-drenched country in Southern Africa, some fifteen to twenty degrees South of the Equator. It's Central Plateau and Eastern Highlands are high, full of botanical flowers, trees, rocks...Published: 11 Dec 2024 at 19:46hrs | 303 | by Leonard Koni
Chimombe and Mpofu to spend Xmas in jail?
Businessmen Mike Chimombe and Moses Mpofu are now pursuing bail pending trial after High Court Judge Justice Pisirayi Kwenda dismissed their application for referral to the Constitutional Court. Witho...Published: 10 Dec 2024 at 12:54hrs | 341 | by Staff reporter
Ecocash fraudster, accomplice convicted
Luck ran out for two Masvingo men who were in the habit of defrauding local shopkeepers by creating fake EcoCash payment messages, leading to their conviction on fraud charges at the Masvingo Magistra...Published: 06 Dec 2024 at 13:22hrs | 1834 | by Staff reporter
Zimbabwe's errant bankers must be punished
Vocal Harare political activist and business advocate, Engineer Jacob Mutisi, has called for stringent accountability for bankers and financial institutions involved in the mismanagement and fraudulen...Published: 05 Dec 2024 at 09:19hrs | 1408 | by Staff reporter
City of Harare 'employee' up for US$92,000 fraud
A 47-year-old man, James Bleya, appeared before Harare Magistrate Appollonia Marutya on fraud charges after allegedly defrauding a local company director of US$92,000 in a bogus land transaction....Published: 04 Dec 2024 at 06:50hrs | 240 | by Staff reporter
NetOne duped US$133,000 by auction dealer
Jeffery Mubaiwa, the director of JEFFM Auctions, appeared before Harare magistrate Apollonia Marutya on Thursday, facing charges of fraud after allegedly defrauding mobile network operator NetOne Priv...Published: 30 Nov 2024 at 13:03hrs | 75 | by Staff reporter
High Court acquits businessman of US$1 million fraud
The High Court has overturned the conviction of Spartan Security (Pvt) Ltd and its director, businessman Luka Ignatius Fabris, in a high-profile fraud case involving US$1 million. In a ruling delivere...Published: 29 Nov 2024 at 07:17hrs | 683 | by Staff reporter
Zanu-PF Uzumba MP granted bail
Uzumba Member of Parliament Wiriranai Muchemwa (Zanu-PF) and his accomplice, ward 15 councillor Knowledge Chipindu, have been granted US$300 bail each after being charged with defrauding a Chinese min...Published: 27 Nov 2024 at 11:58hrs | 382 | by Staff reporter
Zimbabwe police warn of syndicate circulating counterfeit US$100 notes
The Zimbabwe Republic Police (ZRP) has issued a warning to the public regarding a syndicate circulating counterfeit US dollar notes in denominations of $100. The illegal operation is reportedly active...Published: 26 Nov 2024 at 08:19hrs | 656 | 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 | 187 | 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 | 204 | 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 | 352 | 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 | 211 | 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 | 679 | 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 | 1576 | 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 | 1025 | 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 | 366 | 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 | 617 | 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 | 143 | 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 | 299 | by Simbarashe Sithole
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 | 1396 | 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 | 2624 | 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 | 342 | 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 | 972 | 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 | 400 | 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 | 105 | 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 | 69 | 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 | 997 | 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 | 646 | by Stephen Jakes
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