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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 | 102 | 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
Ghanaian in court for fraudulent Zimbabwean passport
YET another foreign national managed to fraudulently acquire Zimbabwean identity documents, including a passport.She was arrested at the Robert Gabriel Mugabe International Airport over the we...Published: 02 Oct 2024 at 15:32hrs | 897 | 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 | 2595 | by Staff reporter
Chiwenga's wife duped US$1 million
A Harare-based construction company owned by a local couple was brought before the Harare Magistrates Courts yesterday on three counts of fraud involving a total of US$930,000. The charges stem from t...Published: 31 Aug 2024 at 11:10hrs | 292 | by Staff reporter
Zanu-PF top official dupes land seeker of US$4 million
A top Zanu-PF official based in Mashonaland East was Monday dragged to court to answer to four fraud charges involving US$4 million which was allegedly stolen from a Harare land seeker in multiple fak...Published: 30 Jul 2024 at 17:15hrs | 1872 | by Staff reporter
Since Mnangagwa is a mere Munhumutapa, is the way now open for Mthwakazi?
For some time now, President Emmerson Dambudzo Mnangagwa has proudly referred himself as Munhumutapa.This was the title of the kings of...Published: 13 Jul 2024 at 23:38hrs | 140 | by Tendai Ruben Mbofana
Criminals using Mnangagwa's name warned
In response to a concerning trend of individuals exploiting their perceived connections to Zimbabwe's First Family for criminal activities, Deputy Chief Secretary George Charamba has emphasized that s...Published: 30 Jun 2024 at 18:22hrs | | by Staff reporter
The death of coalitions
To drag out or not to drag Biden!What a disaster for the Democrats in United States elections!With little foresight or care, Democrats pitted a dead-man-come-to-life by the name of Joe...Published: 30 Jun 2024 at 18:16hrs | 2 | by @Jamwanda2 on Saturday
Zimbabwe constitutional changes loom
PRESIDENT Emmerson Mnangagwa has made surprise changes in the Zanu-PF politburo - the party's supreme decision-making body - amid reports that he wants to move to amend the constitution to facilitate ...Published: 21 May 2024 at 17:01hrs | 26 | by Staff reporter
Mnangagwa's govt declares war against barons
THE government has issued a stern warning to land barons invading private and State land in Harare South and other provinces saying their days are numbered.Illegal land invasions have resulted...Published: 09 Apr 2024 at 06:21hrs | 1 | by Staff reporter
Bogus Zimra officer in court
A HARARE man was duped by a bogus Zimbabwe Revenue Authority (Zimra) official that he had engaged to facilitate payment of duty for his car from south Africa.Thomas Mangeren (40) appeared befo...Published: 07 Apr 2024 at 10:13hrs | 4 | by Staff reporter
Mambo Dhuterere, wife scam church
The Dare Guru frontman, Darlington Mutseta (popularly known as Mambo Dhuterere) and his wife have been facing numerous threats of imminent arrests following their alleged failure to either allocate re...Published: 31 Mar 2024 at 16:07hrs | 16 | by Paul Ndou in South Africa
Who is protecting Henrieta Rushwaya?
Zimbabwe is in a state of disaster where the leaders are caught in a web of corruption, putting the young people and the next generation into a hopeless future of wallowing in abject poverty wit...Published: 25 Mar 2024 at 20:21hrs | 9 | by Leonard Koni
Betting firm convicted for failing to pay punter
A BETTING company Bezbets has been convicted by a Harare magistrate after it refused to pay a punter who had won a US$5 400 bet.The company represented by Robson Chinamasa was convicted after ...Published: 13 Mar 2024 at 05:09hrs | 3 | by Staff reporter
Prophet Magaya in fresh mining storm
SEVERAL people who entered into mining deals with Prophetic Healing and Deliverance (PHD) leader Walter Magaya are seeking legal recourse after failing to receive their shares, seven years after depos...Published: 12 Mar 2024 at 05:15hrs | 76 | by Staff reporter
Cop convicted of human trafficking
A 38-YEAR-OLD police officer awaits sentencing following his conviction on a charge of human trafficking after he lured Zimbabwean job seekers to the Middle East where they were subjected to slave lab...Published: 08 Mar 2024 at 05:09hrs | | by Staff reporter
Mbudzi US$1m fraud case back in court
THE State yesterday sought to merge documents in a case in which the government was duped of close to US$1 million in a botched Mbudzi interchange deal.Businessman and director of Ledmart Inve...Published: 07 Mar 2024 at 05:08hrs | | by Staff reporter
Who is reaping now?
In recent years, Zimbabwe has witnessed a rather alarming phenomenon: the emergence of what can only be described as "gospel-preneurs." These are individuals who have cunningly crafted churches with t...Published: 06 Mar 2024 at 22:56hrs | 1 | by Kumbirai Thierry Nhamo
Mliswa warns public against purchasing stands from Brobondo
FORMER Norton National Assembly representative Mr Temba Mliswa has been appointed Village Headman for Mliswa village in Shurugwi, Midlands province under Chief Banga has warned the public against purc...Published: 19 Feb 2024 at 11:16hrs | 1 | by Staff reporter
Unrepentant fake Prophet swindles US$11k, recruits more criminals
An unrepentant fake prophet has been reportedly on the run after duping unsuspecting people of their hard-earned money amounting to US$11 000, impregnating former fellow congregants and recruiting cri...Published: 16 Feb 2024 at 09:26hrs | 9 | by Gideon Madzikatidze in Mutare
US$100,000 fraud couple on the run
A BULAWAYO couple that allegedly defrauded residents for 12 months, raking in over US$100 000 in proceeds, is on the run after violating their bail conditions.Melusi Ndlovu and his wife, Gwend...Published: 06 Feb 2024 at 04:35hrs | 2 | by Staff reporter
Harare kids conned US$9,000 by bogus Manchester City agent
A Harare football academy owner has landed in the dock facing fraud after he allegedly conned four aspiring football stars of more than US$9,000 after falsely claiming he was facilitating trials for t...Published: 31 Jan 2024 at 04:59hrs | 9 | by Staff reporter
Kasukuwere's son loses US$33,000 to conmen
FORMER Cabinet minister Saviour Kasukuwere's 21-year-old son Christian lost close to R550 000 in a botched grocery supply deal.The suspects Jethro Mubaiwa (32) and Jonathan Mbunga (25) on Satu...Published: 29 Jan 2024 at 12:16hrs | 6 | by Staff reporter
51 counts of fraud couple on the run
SENSING a high possibility of being locked up in jail, a couple that was facing 51 counts of fraud has allegedly fled and Bulawayo police have spread a dragnet to arrest them.Melusi Ndlovu (36...Published: 26 Jan 2024 at 04:46hrs | 1 | by Staff reporter
SA court hears how diesel consignment from British oil company to Zimbabwe 'disappeared'
British oil company BP claimed to have exported a consignment of diesel to Zimbabwe in 2019 - but the fuel never arrived.A case brought by the South African Revenue Service (Sars) in a South A...Published: 17 Jan 2024 at 05:09hrs | 15 | by Staff reporter
Fraudsters exploit Zimbabweans seeking UK health and care jobs
When Zimbabwean mother-of-four Eunice Sinoya enrolled in a first aid course near the capital Harare, she was lured by the college's promise of a job in Britain's care sector. But more than a year on, ...Published: 13 Jan 2024 at 06:57hrs | 10 | by Staff reporter
Zanu-PF Land barons share the loot with ZRP officials to evade arrest
In a clear sign of disregarding the law, evading arrest and extending influence, land barons from the ruling party, Zanu-PF have illegally resorted to both share the loot and parcel out land earmarked...Published: 07 Jan 2024 at 13:44hrs | 11 | by Paul Ndou
Real estate firm 'sells' BCC land
A REAL estate company has been dragged to court for allegedly selling a residential stand belonging to the Bulawayo City Council (BCC).Landwey Construction Private Limited, represented by Vain...Published: 13 Dec 2023 at 05:13hrs | | by Staff reporter
NPA declines to prosecute a counter-report filed by Bezbets
THE National Prosecuting Authority (NPA) has declined to prosecute a counter-report filed by gaming company Bezbets against a punter who won a US$5 200 bet last month.The betting company...Published: 04 Dec 2023 at 15:12hrs | 7 | by Staff reporter
Swindlers cash in on UK's certificates of sponsorship
FOR close to two years, Maud Kwembeya (33) - of Zimunya in Mutare - has been harbouring thoughts of one day migrating to the United Kingdom (UK) in search of greener pastures.A vastly experien...Published: 03 Dec 2023 at 10:33hrs | 9 | 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 | 9 | by Evidence Chenjerai
Mnangagwa miserably failed to utilise the coup d'état dividend
Robert Mugabe on Herbert Chitepo (and a Rejoinder on the Missed Opportunity of the 2017 Coup)Book Excerpt from: In Search of the Elusive Zimbabwean Dream, Volume III (Ideas & Solutions)...Published: 24 Nov 2023 at 16:49hrs | 16 | by Professor Arthur G.O. Mutambara
Job seekers lose money to fake employment agents syndicate
A group of fraudulent employment agents posing as recruiters for a reputable tourism and safari company is reportedly operating in Victoria Falls, where numerous unsuspecting job seekers have been dup...Published: 02 Nov 2023 at 05:43hrs | 6 | by Staff reporter
Jah Prayzah snubs Baba Harare
JAH PRAYZAH has chosen not to disclose the reasons behind his absence at Baba Harare's album launch in Padziva last week.Despite being scheduled to perform as one of the headline artists along...Published: 29 Oct 2023 at 12:35hrs | 3 | by Staff reporter
Former model convicted of fraud
FORMER top model, Mercy Mushaninga, who duped five models of a combined US$10 200 in a botched Dubai modelling event, has to pay back the money and perform 350 hours of unpaid community service at the...Published: 25 Oct 2023 at 06:35hrs | 1 | by Staff reporter
Car dealer conned US$80k in another Ponzi scheme
A BORROWDALE-BASED car dealer reportedly lost US$80 000 to a con-artist operating a Ponzi scheme disguised as Homelife Furniture and Electrical Appliances Company.Emmanuel Chikweza, who is bei...Published: 19 Jul 2023 at 06:42hrs | | by Staff reporter
Chinese national arrested over E-creator Ponzi Scheme
A 39-year-old Chinese national has been arrested for allegedly defrauding unsuspecting members of the public through the E-creator ponzi scheme.E-Creator was a firm that promised investors qui...Published: 13 Jul 2023 at 13:31hrs | 5 | by Staff reporter
Ponzi scheme founder flees with 'investors' US$1m
THE founder of an online Ponzi scheme, E-Creator, has left his clients seething with anger after duping them of large sums of money before vanishing.In a statement issued to clients yesterday,...Published: 07 Jul 2023 at 07:42hrs | | by Staff reporter
Land baron in court
A SUSPECTED land baron appeared at the Harare Magistrates Court on Friday charged with fraud after allegedly selling a non-existent residential stand in Mabelreign for US$22 725.Leonard Motsi appe...Published: 03 Jul 2023 at 07:13hrs | | by Staff reporter
Zanu-PF aspiring MP in land scam
Zanu-PF's aspiring parliamentary candidate for Goromonzoi South constituency Tinashe Chikonye has been accused of parcelling out State land to home-seekers in Caledonia, claiming the land was his....Published: 22 Jun 2023 at 06:42hrs | 1 | by Staff reporter
Cyber criminal faces arrest
Fugitive cyber-criminal Trynos Muzanenhamo (25) was arrested on Friday for allegedly duping companies and individuals of more than USD$27 million after being on the run since last year.Acting ...Published: 20 Jun 2023 at 12:37hrs | 6 | by Tarisai Mudahondo
$27 million identity fraud suspect arrested
POLICE have arrested a suspected cyber-criminal who allegedly hacked WhatsApp accounts, cloned bank cards, and stole people's identities to commit fraud.Trynos Muzanenhamo (25) was arrested af...Published: 19 Jun 2023 at 18:11hrs | 1 | by Staff reporter
What happened to the revolutionary spirit in today's Zimbabwe youths?
For a very long time, whenever I see the world-famous picture of the lifeless Hector Pieterson, being carried by a crying fellow schoolmate, my heart bleeds.It reminds me of the fearless revol...Published: 17 Jun 2023 at 07:16hrs | | by Tendai Ruben Mbofana
Police launch manhunt for director over US$102,000 vehicle scam
Police have launched a manhunt for a company director who duped at least 17 people of over US$102 000 in January and February this year after fooling them into believing that his company could facilit...Published: 06 Jun 2023 at 06:17hrs | | by Staff reporter
Bogus ZNA recruitment agents on the prowl
THE Zimbabwe National Army (ZNA) has warned the public of individuals masquerading as army officers who are fleecing prospective army recruits on the false promise of securing jobs for them.In...Published: 21 May 2023 at 08:01hrs | | by Staff reporter
Bulawayo duo reaps US$130k in overseas job scam
A Bulawayo due has been arrested for allegedly defrauding 46 unsuspecting job seekers of over US$130,000 in an international job facilitation scam.In a statement Thursday, national police spok...Published: 12 May 2023 at 06:08hrs | | by Staff reporter
Con-woman apologises for soiling Trevor Dongo's name
A SUSPECTED con woman, who has been accused of using Trevor Dongo's name to dupe victims in beauty parlours, has apologised and promised to compensate them.Tadiwa Choto has been accused of tar...Published: 27 Apr 2023 at 09:08hrs | 1 | by Staff reporter
Fraud suspect to spend more time in remand prison
A HARARE man, who allegedly duped Nyasa Air Charter in a botched US$1,5 million partnership deal, appeared in court yesterday.Landon was arrested at the Harare Magistrates Court on Monday afte...Published: 26 Apr 2023 at 06:29hrs | 1 | by Staff reporter
Harare man who duped Nyasa Air nabbed at court
A HARARE man who allegedly conned Nyasa Air Charter in a botched US$1,5 million partnership deal was arrested at the Harare Magistrates' Court on a pending warrant of arrest.The suspect, James...Published: 25 Apr 2023 at 06:34hrs | | by Staff reporter
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