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Gideon Gono accused of presenting hearsay in court
A Harare couple accused of defrauding former Reserve Bank of Zimbabwe (RBZ) Governor Gideon Gono of ZiG137 million has challenged the credibility of the prosecution's evidence, calling it hearsay and ...Published: 4 hrs ago | 315 | by Staff reporter
Zimbabwean arrested in U.S. for defrauding USAid project
A Zimbabwean national, Ruth Chisina Mufute, has been arrested by special agents from the U.S. Agency for International Development Office of Inspector General (USAID OIG) on charges of wire fraud and ...Published: 09 May 2025 at 16:40hrs | 1929 | by Staff reporter
Chivayo, Bushiri cases dominate Anti-Corruption Conference
The high-profile cases of fugitive Malawian preacher Shepherd Bushiri and controversial Zimbabwean businessman Wicknell Chivayo have taken centre stage at the 15th Commonwealth Regional Conference for...Published: 07 May 2025 at 15:47hrs | 1838 | by Staff reporter
Fake Health Ministry officer jailed 12 yrs for nurse training scam
A woman who masterminded an elaborate scam targeting job seekers by impersonating a Ministry of Health official has been sentenced to 12 years in prison, with 10 years suspended. Patricia Muyambo Maga...Published: 05 May 2025 at 16:13hrs | 503 | by Staff reporter
Zimbabwe's rot of corruption began at the top - that's where it must end
No one can deny that Zimbabwe has become synonymous with corruption.This morning, I woke up to deeply disturbing news reports that shook me to the core - not because they were shoc...Published: 01 May 2025 at 19:53hrs | 966 | by Tendai Ruben Mbofana
Chinese duo acquitted in attempted murder storm
Two Chinese nationals, Hui Xiang and Zhao Yunfeng, who were accused of attempted murder, walked free yesterday after the Harare Magistrates' Court acquitted them at the close of the State case....Published: 29 Apr 2025 at 07:06hrs | 193 | by Staff reporter
Mutare pharmacist deregistered
The Medicines Control Authority of Zimbabwe (MCAZ) has revoked the trading licence of prominent Mutare pharmacist Douglas Nzombe Chiutsi, following a series of offences committed during his tenure as ...Published: 28 Apr 2025 at 12:42hrs | 452 | by Staff reporter
Mambo Dhuterere's wife fraud case resumes on May 6
A case involving Dorcas Vambe, the wife of popular gospel musician Mambo Dhuterere, has resurfaced in court as she faces fraud charges related to a botched car deal.Harare Magistrate Tapiwa Ba...Published: 28 Apr 2025 at 12:35hrs | 206 | by Staff reporter
Chiyangwa in court for defrauding Guramatunhu of over US$500k in cryptocurrency
A 31-year-old man from Harare, Lloyd Chiyangwa, appeared before regional magistrate Mr. Donald Ndirowei on Friday, facing fresh money laundering charges after allegedly defrauding prominent eye surgeo...Published: 28 Apr 2025 at 12:17hrs | 152 | by Staff reporter
Mai Dhuterere case collapses
Harare magistrate Mr Tapiwa Banda has removed Dorcas Vambe, widely known as Mai Dhuterere and the wife of gospel musician Mambo Dhuterere, from remand on allegations of defrauding a local politician o...Published: 23 Apr 2025 at 08:31hrs | 466 | by Staff reporter
The love of money has destroyed Zimbabwe's churches and turned them into dens of thieves
Oh God, why is my spirit disquieted? As a devout Christian, nothing leaves me more disturbed and broken-hearted than witnessing the Church - the Body of Christ - being reduced to a grotesque s...Published: 13 Apr 2025 at 11:11hrs | 739 | by Tendai Ruben Mbofana
Former Highlanders FC CEO granted bail over alleged US$5,000 fraud
Former Highlanders Football Club Chief Executive Officer Brian Moyo and Bulawayo Chiefs FC administrator Andrew Mandigora have been granted bail following their arrest on allegations of defrauding the...Published: 12 Apr 2025 at 17:50hrs | 1818 | by Staff reporter
Former Bosso CEO, Brian Moyo arrested
Former Highlanders FC CEO, Brian Moyo, and Bulawayo Chiefs FC administrator, Andrew Mandigora, have been arrested on charges of defrauding their respective clubs of US$5,000 by inflating player transf...Published: 12 Apr 2025 at 12:57hrs | 134 | by Staff reporter
Mpilo fake doctor appeals against conviction
A man who masqueraded as a doctor in Bulawayo and operated at Mpilo Central Hospital while defrauding several people has launched an appeal against his conviction.Taurayi Prosper Vanhuvaone, w...Published: 02 Apr 2025 at 17:52hrs | 439 | by Staff reporter
Vendors demand justice against Insiza councillor
Vendors and community members at Shangani Business Centre in Insiza, Matebeleland South, are calling for the swift delivery of justice in a fraud case involving local Councillor Nomusa Moyo (Citizens ...Published: 26 Mar 2025 at 06:52hrs | 681 | by Staff reporter
Lawyer breathes fire over delayed bail ruling
The lawyer representing a man accused of defrauding an ex-girlfriend of US$28 000 in a botched residential stand deal breathed fire yesterday after his cl...Published: 11 Mar 2025 at 22:00hrs | 1232 | by Paul Ndou
Man defrauding ex-girlfriend of US$28,000 in stand deal
A man who allegedly defrauded his former girlfriend of US$28,000 in a failed residential stand transaction appeared in court yesterday, facing fraud charges.The accused, Thomas Jemuse, an oper...Published: 11 Mar 2025 at 07:15hrs | 411 | by Staff reporter
Suspected female con artist faces judgment day
A 36-year-old woman, Brenda Dhaka, who is facing multiple charges of fraud and forgery, will learn her fate when she appears before Chiredzi Magistrate Tendai Mutamba on Tuesday for judgment.D...Published: 10 Mar 2025 at 11:23hrs | 322 | by Staff reporter
Chimombe dragged to the dock after skipping trial
High Court judge, Justice Pisirayi Kwenda, has ordered the Zimbabwe Prisons and Correctional Service (ZPCS) to bring businessman Mike Chimombe to court this afternoon, after the accused failed to atte...Published: 03 Mar 2025 at 12:35hrs | 2933 | by Staff reporter
Witnesses in Mutumbuka case in no show again
The trial of two suspects involved in the fraudulent sale of Dr. Dzingai Mutumbuka's mansion in Chisipite was postponed once again on Wednesday, March 5, 2025, due to the continued absence of two key ...Published: 01 Mar 2025 at 09:42hrs | 1401 | by Staff reporter
Magistrate recuses self from Geza case
Harare magistrate Tilda Mazhande recused herself yesterday from presiding over the case involving former Agricultural and Rural Development Authority (ARDA) board chairperson, Basil Nyabadza, who face...Published: 27 Feb 2025 at 12:29hrs | 1137 | by Staff reporter
Geza loses fraud case
The State yesterday withdrew charges against former Agricultural and Rural Development Authority (ARDA) chairman Basil Nyabadza, who had been facing allegations of defrauding Mr. Blessed Geza of US$1,...Published: 27 Feb 2025 at 11:02hrs | 814 | by Staff reporter
Chimombe falls sick, trial postponed
Jailed businessman Mike Chimombe failed to appear for trial on Monday in a case where he is accused of defrauding the state of US$7 million under the Presidential Goats Scheme.According to a m...Published: 24 Feb 2025 at 17:46hrs | 1523 | by Staff reporter
Zanu-PF councillor arrested for stealing agricultural inputs
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Zanu-PF councillor and a Karoi-based police officer on allegations of stealing presidential agricultural inputs and Agriculture Rural Deve...Published: 20 Feb 2025 at 18:35hrs | 403 | by Staff reporter
Chiwenga's wife drops fraud charges
The State on Monday withdrew criminal charges against Harare couple Annavestah Mudiwa (39) and her husband, Gray Mudiwa, who were accused of defrauding Vice President Constantino Chiwenga's wife, Mini...Published: 18 Feb 2025 at 03:45hrs | 4683 | by Staff reporter
Zanu-PF councillor in trouble for defrauding vendors
Josiah Mutangi, the Zanu PF councillor for Ward 1 in Bulawayo, and his alleged accomplice, Janet Zhou, appeared in court on Thursday to answer charges of defrauding 14 vendors out of US$200 each....Published: 15 Feb 2025 at 08:35hrs | 830 | by Staff reporter
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 | 2477 | by Staff reporter
Geza defrauded
The trial of former Agricultural and Rural Development Authority (ARDA) board chairperson Basil Nyabadza, accused of defrauding Zanu-PF central committee member and outspoken war veteran Blessed Runes...Published: 13 Feb 2025 at 06:30hrs | 1740 | by Staff reporter
Property developer Katsimberis issued warrant of arrest'
Property developer George Katsimberis, who faces accusations of defrauding his business partner in a failed $1 million joint venture, has been issued a warrant of arrest after failing to attend trial ...Published: 12 Feb 2025 at 15:46hrs | 519 | by Staff reporter
Duo arrested for defrauding car importers of US$20,000
Two Beitbridge-based customs clearing agents, Lloyd Mawadze (36) and Lauren Mawadze (32), have been arrested for allegedly defrauding vehicle importers of nearly US$20,000 over the past two years. The...Published: 08 Feb 2025 at 12:32hrs | 146 | by Staff reporter
2 company directors dupe Zimra of R10 million
Two directors of Hilmax, Rugare Murwira and Patrick Musavaya, appeared before Harare Magistrate Marehwanazvo Gofa on Wednesday to face seven counts of fraud, allegedly defrauding the Zimbabwe Revenue ...Published: 07 Feb 2025 at 06:41hrs | 526 | by Staff reporter
3 men in court for 'swapping' gold with counterfeit button
Three men have been charged with defrauding a gold panner of gold worth US$1,858 by swapping a genuine smelted gold button with a counterfeit one. Aleck Ngoni Pangazira (38), Simbarashe Karimupfumbi (...Published: 06 Feb 2025 at 07:20hrs | 128 | by Staff reporter
2 former bank employees in court for US$33K fraud
Two former employees of Steward Bank have been charged with defrauding the bank of over US$33,000 by exploiting dormant client accounts. The accused, Audrey Njanike (38) and Ian Takaedza (36), alleged...Published: 06 Feb 2025 at 07:19hrs | 281 | by Staff reporter
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: 05 Feb 2025 at 11:56hrs | 154 | 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: 05 Feb 2025 at 11:40hrs | 48 | 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: 04 Feb 2025 at 16:47hrs | 160 | 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 | 572 | 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 | 501 | 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 | 370 | 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 | 170 | 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 | 106 | 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 | 146 | 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 | 124 | 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 | 80 | 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 | 1066 | 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 | 171 | 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 | 87 | 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 | 391 | 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 | 141 | 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 | 225 | by Staff reporter
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