Search / Defrauding
Ex-Bosso CEO loses bid for discharge
Former Highlanders Football Club chief executive officer, Brian Busani Moyo, has failed in his attempt to have fraud charges against him dismissed after a Bulawayo magistrate ruled that he must stand ...Published: 28 Aug 2025 at 22:45hrs | 310 | by Staff reporter
Govt tightens grip on council recruitment
The Ministry of Local Government and Public Works will now play an active role in the recruitment of senior council employees following serious concerns about the caliber, skills, and competencies of ...Published: 25 Aug 2025 at 06:07hrs | 844 | by Staff reporter
AFM pastor in land ownership dispute
Apostolic Faith Mission (AFM) church advisory board chairperson and pastor, Titus Murefu, is facing accusations of harassing former farm workers by cutting off their water supplies despite allegedly f...Published: 23 Aug 2025 at 09:11hrs | 146 | by Staff reporter
Zanu-PF councillor grabs farm, jailed
A Zanu-PF councillor in Bulawayo has spent nearly a month behind bars after defying a series of court orders to vacate a disputed farmhouse in Umguza district, Matabeleland North.Ward 1 counci...Published: 22 Aug 2025 at 13:15hrs | 249 | by Staff reporter
Fong-kong receipts alleged in Highlanders FC player deal
Bulawayo Chiefs Football Club president, Mr Lovemore Sibanda, has told the court that receipts issued for the transfer of two of his club's players to Highlanders FC were fake.Mr Sibanda testi...Published: 21 Aug 2025 at 16:20hrs | 583 | by Staff reporter
Zimbabwe secures extradition of 22 fugitives
Zimbabwe is set to receive 22 suspected criminals extradited from countries including South Africa, Botswana, Portugal and the United Arab Emirates (UAE) in what authorities say could be the country's...Published: 20 Aug 2025 at 09:06hrs | 304 | by Staff reporter
Hospital accountant jailed 12 years for US$123,000 fraud
A 30-year-old accountant has been sentenced to 12 years in prison after defrauding his employer, a private hospital in Harare, of more than US$123,700, ZW$15.3 million, and ZiG95,409.Tonderai ...Published: 19 Aug 2025 at 19:12hrs | 1164 | by Staff reporter
Ex-bank consultant jailed for US$23,000 fraud
A former ZB Bank loan consultant, Cosmas Bhude, has been sentenced to an effective three years and nine months in prison for defrauding clients of more than US$23,000 through a series of fraudulent lo...Published: 16 Aug 2025 at 13:25hrs | 162 | by Staff reporter
Ex-CCC MP jailed for 2 years for defrauding Bulawayo woman
Former Citizens Coalition for Change (CCC) legislator Obert Manduna has been sentenced to an effective two years in prison after being found guilty of defrauding a Bulawayo woman of US$5,900 in a fail...Published: 15 Aug 2025 at 16:17hrs | 417 | by Staff reporter
Goat tender fraud trial resumes
The trial of businessmen Moses Mpofu and Mike Chimombe, accused of defrauding the Government of US$7 million under the Presidential Goat Pass-On Scheme, resumed yesterday with Mpofu outlining the fina...Published: 05 Aug 2025 at 08:58hrs | 274 | by Staff reporter
Man in court over US$9,300 fraud in botched car import deal
A 32-year-old Harare man has been hauled before the courts for allegedly defrauding a client of US$9,310 in a failed vehicle importation scheme.Owen Matamai appeared before Harare magistrate T...Published: 30 Jul 2025 at 16:16hrs | 481 | by Staff reporter
Moses Mpofu to stand trial over US$7m fraud allegations
High Court judge Justice Pisirayi Kwenda has dismissed an application for discharge filed by businessman Moses Mpofu, who is accused of defrauding the Zimbabwean government of US$7 million through a b...Published: 19 Jul 2025 at 09:07hrs | 195 | by Staff reporter
Chinese national in court for alleged US$322k fraud
A Chinese national appeared before the Harare Regional Magistrates Court on Thursday facing allegations of defrauding a client of US$322,381 under the pretext of supplying minerals and securing an exp...Published: 18 Jul 2025 at 20:54hrs | 288 | by Staff reporter
Beitbridge clearing agent's vehicle import scam trial postponed again
The trial of Evans Nzara (28), a Beitbridge-based customs clearing agent accused of defrauding a Harare civil servant of US$15,700 in a botched vehicle import deal, has been postponed to August 7 afte...Published: 16 Jul 2025 at 19:12hrs | 394 | by Staff reporter
State closes case against Harare couple
The State has closed its case against a Harare couple, Clark Makoni and his wife Beverly Aisha Makoni, who are facing allegations of defrauding former Reserve Bank of Zimbabwe Gov...Published: 14 Jul 2025 at 07:51hrs | 381 | by Staff reporter
Council duped US$18,000 in fake bridge deal
Three men have been handed 18-year prison sentences each for defrauding the Hurungwe Rural District Council (RDC) of nearly US$18,000 in a fraudulent bridge construction scheme.The High Court ...Published: 13 Jul 2025 at 11:31hrs | 125 | by Staff reporter
CZR calls for crackdown on rampant sale of counterfeit electronics
The Confederation of Zimbabwe Retailers (CZR) has raised alarm over the growing sale of counterfeit and fraudulently marketed electronic goods across the country, calling for an urgent multi-agency la...Published: 09 Jul 2025 at 14:31hrs | 161 | by Staff reporter
UK-based couple files complaint against Bulawayo prosecutors
A Bulawayo couple now living in the United Kingdom has lodged a formal complaint against prosecutors at the Bulawayo Tredgold Courts over delays and alleged mishandling of a fraud case involving a wom...Published: 07 Jul 2025 at 08:47hrs | 2106 | by Staff reporter
Bail ruling set for Ecobank fraud suspects
Three men accused of defrauding Ecobank of US$73,000 through a company called Jerrypat Electricals (Pvt) Ltd are set to appear in court tomorrow for a bail ruling.The accused, Nigel Gwanzura, ...Published: 03 Jul 2025 at 09:25hrs | 720 | by Staff reporter
Warrant of arrest for Shawashi Agri boss
A warrant of arrest has been issued against Shawashi Agri Private Limited managing director, Lillian Nyamasoka, after she failed to appear in court to answer to serious fraud allegations involving ove...Published: 30 Jun 2025 at 18:35hrs | 666 | by Staff reporter
Harare company director dupes Chinese investors
A local businesswoman, Lilian Nyamasoka, is now a fugitive from justice after a Harare magistrate issued a warrant for her arrest on Thursday for failing to appear in court to answer to two counts of ...Published: 29 Jun 2025 at 12:03hrs | 158 | by Staff reporter
Harare company director dupes Chinese investors
A local businesswoman, Lilian Nyamasoka, is now a fugitive from justice after a Harare magistrate issued a warrant for her arrest on Thursday for failing to appear in court to answer to two counts of ...Published: 29 Jun 2025 at 12:03hrs | 91 | by Staff reporter
AFM pastor in US$158K fraud storm
A reverend from the Apostolic Faith Mission (AFM) Church and his wife appeared in court yesterday on allegations of defrauding a private school operator of US$158,000 in a failed rent-to-buy property ...Published: 27 Jun 2025 at 09:27hrs | 369 | by Staff reporter
Harare Private College stages fake Cambridge exams
Destiny Achievers College in Harare has been rocked by a scandal involving the staging of fake Cambridge Ordinary Level examinations in June this year, affecting at least 16 learners and defrauding th...Published: 13 Jun 2025 at 06:21hrs | 697 | by Staff reporter
Woman vows celibacy until jailed 'fake doctor' fiancé is freed
In a poignant tale of love tested by crime and conviction, 23-year-old Hazel Mangwiro has vowed to remain celibate until the release of her fiancé, Taurai "Prosper" Vanhuvaone, a man recently jailed ...Published: 07 Jun 2025 at 16:12hrs | 858 | by Staff reporter
Chimombe, Mpofu's defence object to tendering of new documents
Lawyers representing businessmen Moses Mpofu and Mike Chimombe on Thursday protested in court after the prosecution attempted to introduce a crucial document in the ongoing trial over a controversial ...Published: 06 Jun 2025 at 18:31hrs | 743 | by Staff reporter
Bogus Mpilo doctor swindled prospective nurse trainees US$8,000
A 29-year-old Bulawayo man, Prosper Taurai Vanhuvaone, has been sentenced to an effective 42 months in prison after being convicted of multiple counts of fraud for posing as a qualified medical doctor...Published: 06 Jun 2025 at 13:29hrs | 613 | by Staff reporter
Fresh Harare mass demolitions on the cards
The City of Harare is poised to commence demolitions of illegal structures following a High Court ruling that ordered Brickstone Builders and Contractors, a land development company, to vacate a dispu...Published: 05 Jun 2025 at 10:14hrs | 11921 | by Staff reporter
Mpilo bogus doctor caged 5 and half years
A man who spent two years posing as a qualified medical doctor - defrauding patients and promising fake nursing placements at Mpilo Central Hospital - has been sentenced to five and a half years in pr...Published: 05 Jun 2025 at 10:05hrs | 490 | by Staff reporter
Chimombe, Mpofu fraud case takes a new twist
The high-profile fraud trial involving businessmen Moses Mpofu and Mike Chimombe took an unexpected turn on Monday after the former Permanent Secretary in the Ministry of Agriculture, John Basera, con...Published: 03 Jun 2025 at 10:06hrs | 3055 | by Staff reporter
Man loses US$65,000 in stand scam
Simbarashe Mwanandimai, a 43-year-old director of EDI Resources from Borrowdale, appeared before Harare Magistrates' Court facing allegations of defrauding a home-seeker of US$65,500 by selling a resi...Published: 30 May 2025 at 09:01hrs | 552 | by Staff reporter
Chimombe, Mpofu trial kicks off
The trial of Harare businessmen Mike Chimombe and Moses Mpofu, accused of defrauding more than US$7 million from the Presidential Goat Pass-On Scheme, commenced at the High Court this Tuesday....Published: 28 May 2025 at 10:59hrs | 230 | by Staff reporter
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: 12 May 2025 at 08:45hrs | 1527 | 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 | 2270 | 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 | 2003 | 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 | 519 | 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 | 991 | 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 | 208 | 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 | 473 | 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 | 212 | 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 | 245 | 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 | 468 | 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 | 756 | 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 | 1823 | 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 | 152 | 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 | 449 | 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 | 684 | 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 | 1236 | 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 | 417 | 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 | 330 | by Staff reporter
Load More Stories
