Search / Fraud
Vehicle rebate abuse: 34 convicted, 3 000 cases under probe
Authorities in Zimbabwe are investigating over 3,000 cases of alleged abuse of the civil servants vehicle rebate scheme, with 34 individuals already convicted. The government is intensifying its effor...Published: 21 Jan 2025 at 13:42hrs | 210 | 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 | 136 | 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 | 111 | by Staff reporter
Trial of ZNA legal officer postponed
Harare magistrate Taurai Manuwere yesterday postponed the case of suspended Zimbabwe National Army legal officer Grace Kurasha, who is accused of doctoring her certificates.The matter failed t...Published: 16 Jan 2025 at 07:12hrs | 925 | by Staff reporter
Mnangagwa misses Chapo inauguration
Zimbabwe's Defence Minister, Oppah Muchinguri-Kashiri, is set to represent President Emmerson Mnangagwa at the inauguration of Mozambique's President-elect, Daniel Chapo, in Maputo today. The event un...Published: 15 Jan 2025 at 12:08hrs | 1128 | by Staff reporter
Prophet Magaya seek to stop 'fraudulent' Zifa elections
Yadah Stars Football Club president, Prophet Walter Magaya, has approached the High Court in a bid to halt the January 25 ZIFA elections. The urgent application will be heard this morning at 9 a.m. in...Published: 14 Jan 2025 at 14:02hrs | 121 | by Staff reporter
Chimombe, Mpofu request rejected
Business partners Mike Chimombe and Moses Mpofu faced a legal setback yesterday as their application for refusal of further remand on fraud charges was dismissed by Harare regional magistrate Mr. Taur...Published: 14 Jan 2025 at 13:55hrs | 153 | by Staff reporter
So the opposition in Zimbabwe is effectively dead!
It was such a heartbreaking moment. In fact, it was not only arguably the darkest day in Zimbabwean history but an undeniable sign that democracy in Zimbabwe was finally dead.This real...Published: 13 Jan 2025 at 14:00hrs | 957 | by Tendai Ruben Mbofana
Chivayo proves that the love of money is the root of all evil
The pursuit of wealth and material possessions has long been a source of fascination, aspiration, and, indeed, controversy throughout human history. The Bible succinctly captures this paradoxi...Published: 13 Jan 2025 at 13:32hrs | 1473 | by Tendai Ruben Mbofana
Bulawayo shoppers fall victim to fraudulent 'runner' scheme
Bulawayo residents were left reeling after falling victim to a fraudulent scheme involving a self-proclaimed South African-based "runner" who lured unsuspecting shoppers with promises of delivering go...Published: 13 Jan 2025 at 07:22hrs | 2498 | by Staff reporter
Mnangagwa's name-dropping extortion trial date set
The trial of a five-man gang accused of impersonating military intelligence and police officials to extort money from mining firms in Matabeleland has been set for January 23.The accused - Mun...Published: 13 Jan 2025 at 07:19hrs | 424 | by Staff reporter
Zimbabwe based Bulgarian up for vehicle theft
The bail hearing for 33-year-old Bulgarian investor Adam Markov, arrested on charges of stealing and smuggling a Jeep Cherokee from South Africa, is set for today.Markov was apprehended by det...Published: 13 Jan 2025 at 07:10hrs | 354 | by Staff reporter
Govt warns schools against manipulating exchange rates
As Zimbabwean schools prepare to open for the first term this Tuesday, the Government has issued a stern warning to schools engaging in fraudulent foreign exchange practices. Reports have surfaced of ...Published: 12 Jan 2025 at 11:58hrs | 459 | by Staff reporter
Farai Jere linked company named in Harare's multi-million water deal, raising a stink
Helcraw Electrical, a company with a history of securing controversial contracts with public institutions, has been awarded a key role in the government's plan to revamp Harare's water reticulation sy...Published: 12 Jan 2025 at 10:41hrs | 1023 | 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 | 77 | by Staff reporter
Lawyer in eye of forgery storm
Prominent lawyer Nyaradzayi Musungwa Maphosa appeared in court accused of forging a birth certificate to facilitate the inclusion of an unrelated child as a beneficiary of a deceased person's estate....Published: 11 Jan 2025 at 08:16hrs | 160 | by Staff reporter
Man arrested at Beitbridge border, driving 'stolen' BMW into Zimbabwe
A 40-year-old foreign national is expected to appear in court after he allegedly tried to drive a luxury BMW across the border into Zimbabwe on New Year's Eve.Police said officers were on duty...Published: 05 Jan 2025 at 08:19hrs | 549 | by Staff reporter
Zimbabwean activist arrested, tortured over Mozambique protests
A local activist, Talent Rusere, was allegedly blindfolded and tortured following his arrest in connection with videos claiming that Zimbabweans voted in Mozambique's disputed October elections. Ruser...Published: 01 Jan 2025 at 10:21hrs | 2676 | 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 | 1044 | by Staff reporter
'CIO operative' dupes farmer of US$30,000
A man accused of impersonating a State security agent, Shepherd Mangoma, appeared before Harare Magistrate Ruth Moyo on Friday facing charges of impersonation, fraud, and theft of trust property. Mang...Published: 31 Dec 2024 at 13:55hrs | 459 | 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 | 167 | 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 | 55 | 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 | 386 | 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
SADC's compromised chairmanship failing the people of Mozambique
The recent elections held on October 9 in Mozambique have proven to be a significant turning point in the country's history, but not for the reasons the Southern African Development Community (SADC) w...Published: 26 Dec 2024 at 16:59hrs | 1236 | by Tendai Ruben Mbofana
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
Beitbridge Border staff beefed up
Border authorities from Zimbabwe and South Africa have deployed additional staff at the Beitbridge Border Post to manage the significant increase in human and vehicular traffic during the festive seas...Published: 24 Dec 2024 at 12:38hrs | 1389 | 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
Police arrest suspected cattle rustlers at Bulawayo abattoir
The Zimbabwe Republic Police (ZRP) has arrested three individuals in connection with a suspected stock theft case at an abattoir in Belmont, Bulawayo. The suspects were apprehended on December 17, 202...Published: 21 Dec 2024 at 08:43hrs | 201 | by Staff reporter
Zimbabwean Nationals are a target of international cyber criminals
As more and more Zimbabweans embrace the digital economy, the rise of cybercrime has become a significant concern for its citizens. With increasing internet penetration, more individuals are engaging ...Published: 20 Dec 2024 at 12:19hrs | 307 | by Jacob Kudzayi Mutisi
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
Bogus cop arrested over Star FM programme
A 47-year-old man has been arrested for allegedly masquerading as a police officer during a live broadcast of Star FM's Tilder Live Show, according to a statement from the Zimbabwe Republic Police (ZR...Published: 20 Dec 2024 at 11:01hrs | 248 | by Staff reporter
6 granted bail in Zimbabwe passport scandal
Nine of the 16 individuals implicated in a scheme involving the alleged unlawful issuance of Zimbabwean passports and identity documents to four Cameroonian nationals will remain in custody until thei...Published: 20 Dec 2024 at 10:58hrs | 163 | by Staff reporter
Objections filed against Kweza, Magaya, Machana nominations
The ZIFA Normalisation Committee is facing significant scrutiny after receiving objections to the nominations of Martin Kweza, Prophet Walter Magaya, and Philemon Machana for key roles in the administ...Published: 17 Dec 2024 at 10:30hrs | 1155 | by Staff reporter
Police issue warning on WhatsApp attacks
Authorities have sounded the alarm over a spike in cyberattacks, urging the public to exercise caution when using digital platforms such as WhatsApp. Cybercriminals are deploying sophisticated tactics...Published: 16 Dec 2024 at 10:32hrs | 674 | by Staff reporter
Zanu-PF health services director arrested for fraud
ZANU-PF's Director for Health Services, Retired Colonel Stanford Chigumira, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) on charges of fraud.Chigumira, a trained medical...Published: 14 Dec 2024 at 10:43hrs | 297 | by Staff reporter
King Munhumutapa's son arrested
Rest Chiduku, son of self-proclaimed King Munhumutapa, born Timothy Chiminya, has been arrested in Bulawayo for allegedly masquerading as a government official and commissioner. Chiduku was reportedly...Published: 14 Dec 2024 at 10:34hrs | 207 | by Staff reporter
Victoria Falls auctioneer convicted of fraud over Zimra vehicles
A Victoria Falls auctioneer, his company, and their accountant have been convicted of fraud after illegally selling vehicles belonging to the Zimbabwe Revenue Authority (Zimra). Jeffrey Mubaiwa, the d...Published: 14 Dec 2024 at 10:31hrs | 174 | by Staff reporter
Elderly couple reunites with granddaughter 4 years after abduction
Mavava Village in Tsholotsho was the scene of mixed emotions as an elderly couple, Bartholomew and Elizabeth Hadebe, reunited with their granddaughter, who had been abducted four years earlier at the ...Published: 14 Dec 2024 at 10:25hrs | 155 | 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
Court orders Bosso to reinstate Finance Officer
Highlanders Football Club has been directed to reinstate their suspended finance officer, Sihlalisiwe Mnkandla, following a Labour Court ruling in her favor. The court's decision concludes a nearly ye...Published: 13 Dec 2024 at 06:48hrs | 256 | by Staff reporter
Secret perks for council bigwigs
Top officials at Harare City Council have been accused of covering up excessive salaries and benefits amid allegations of gross financial irregularities and poor service delivery. The accusations were...Published: 13 Dec 2024 at 06:44hrs | 896 | by Staff reporter
Mai Dhuterere released on $100 bail
Dorcas Vambe, widely known as Mai Dhuterere, a prominent gospel singer from Waterfalls, Harare, appeared before the Harare Magistrates' Court facing fraud charges. The National Prosecuting Authority (...Published: 12 Dec 2024 at 19:52hrs | 1031 | by Staff reporter
Mambo Dhuterere's wife arrested for fraud
Mai Dhuterere, the wife of popular gospel musician Mambo Dhuterere, was arrested on fraud charges and appeared before the Harare Magistrates' Court on Thursday morning. Dressed in a striking black-and...Published: 12 Dec 2024 at 10:20hrs | 2772 | by Staff reporter
Mphoko leaves family legacy of ruins?
Zimbabwe's liberation struggle hero and former Vice President, Phelekezela Report Mphoko, whose death in India has left the nation in mourning, returns home tomorrow to be laid to rest in a tragic fam...Published: 12 Dec 2024 at 07:43hrs | 3642 | 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 | 302 | by Leonard Koni
Wadyajena shortlisted for ZACC role
In a move that has sparked public debate, former parliamentarian Justice Mayor Wadyajena has been shortlisted for a commissioner position at the Zimbabwe Anti-Corruption Commission (ZACC), an agency w...Published: 11 Dec 2024 at 14:50hrs | 903 | by Staff reporter
Zanu-PF's Matutu in suspected US$150,000 fraud
Former Zanu-PF youth leader Lewis Matutu appeared before Harare Magistrate Isheanesu Matova on Tuesday, accused of stealing shares from a local mining company, Shusib Investments. Matutu was remanded ...Published: 11 Dec 2024 at 14:10hrs | 1779 | by Staff reporter
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 | 340 | by Staff reporter
Load More Stories
