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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: 8 hrs ago | 151 | by Staff reporter
Mutumbuka's house theft exposes deeds office
The theft and forgery of former Education Minister Dr. Dzingai Mutumbuka's title deed have exposed critical flaws in Zimbabwe's property registration system. The nearly three-year legal saga concluded...Published: 19 Nov 2024 at 08:39hrs | 259 | by Staff reporter
Nurse arrested for forgery, theft
Harare nurse Rose Mhakayakora (45) appeared in court yesterday facing charges of fraud after allegedly forging documents to claim US$2,503 from the National Employment Council for the Medical and Alli...Published: 02 Nov 2024 at 08:44hrs | 467 | by Staff reporter
Reasons why South Africans treat the 13 digit ID number like a qualification
South Africa's green ID book has been used as the country's main identity document for 44 years, during which time it has only received a handful of minor security upgrades. Blacks only started using ...Published: 29 Oct 2024 at 14:20hrs | 1589 | by Staff reporter
Businessman challenges High Court ruling after losing US$380k home
Harare businessman Frank Humbe has taken his fight for justice to the Supreme Court, appealing a High Court ruling that dismissed his application for rescission of a default judgment against suspected...Published: 29 Oct 2024 at 07:40hrs | 442 | 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 | 103 | 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 | 989 | by Staff reporter
Fuel importer in court over Zinara receipts forgery
A Harare man, Pedzisai Mudiwa (34), appeared in court yesterday facing fraud charges after allegedly forging Zimbabwe National Road Administration (Zinara) receipts, leading to a loss of US$36,100 for...Published: 03 Oct 2024 at 08:50hrs | 131 | by Staff reporter
Harare lawyer faces disciplinary action
Lawyer Munyaradzi Stanslus Bwanya is set to appear before the Law Society of Zimbabwe (LSZ) disciplinary and ethics committee over allegations of practicing law without a valid certificate. Reports in...Published: 20 Sep 2024 at 07:58hrs | 180 | by Staff reporter
Judge dismisses 2 more charges against Donald Trump
A court in Georgia has dismissed two of the 10 criminal charges against Donald Trump and one other charge against his allies for alleged attempts to interfere in the 2020 presidential election....Published: 13 Sep 2024 at 17:30hrs | 703 | by Staff reporter
Lawyer exposes Grace Mugabe cousin's lies
Prominent Harare lawyer Stanislaus Munyaradzi Bwanya exposed inconsistencies in the testimony of former Zimbabwe Anti-Corruption Commission (ZACC) commissioner Farai Mashonganyika during cross-examina...Published: 10 Sep 2024 at 12:48hrs | 1492 | by Staff reporter
Police officer forges complainant's signature
A police officer from Bulawayo Central traffic, Memory Sayi, appeared before a Bulawayo magistrates court on charges of criminal abuse of office. Sayi allegedly coerced a commuter omnibus driv...Published: 28 Aug 2024 at 15:23hrs | 677 | by Staff reporter
Chimombe, Mpofu indicted to High Court for trial
ZANU-PF central committee member Mike Chimombe and his business partner Moses Mpofu have been indicted to the High Court on charges of defrauding the government of over US$7 million in a presidential ...Published: 08 Aug 2024 at 07:56hrs | 771 | by Staff reporter
Zanu-PF-linked residents fail to grab stands
The High Court in Harare has dismissed an application by 840 house owners in Msasa Park and Chadcombe who sought to have the land their properties are built on transferred to their names without payin...Published: 25 Jul 2024 at 07:48hrs | 512 | by Staff reporter
Man in court for forgery
A man from Harare, Benson Ayani (36) of Highlands suburb, appeared in court over the weekend for allegedly using a forged letter from a school headmaster to obtain his children's birth certificates. A...Published: 02 Jul 2024 at 06:27hrs | 1 | by Staff reporter
Delma Lupepe sucked in nasty mine dispute
Former Amazulu Football Club owner and businessman Delma Lupepe is embroiled in a contentious legal battle over allegations of fraudulently acquiring Duive Enterprises Private Limited, a mining entity...Published: 01 Jul 2024 at 04:04hrs | 58 | by Staff reporter
18 000 to get title deeds in Epworth
The Presidential title deeds programme has intensified, with 18,000 title deeds issued in Epworth this month. The programme, launched by President Mnangagwa, aims to secure property rights for homeown...Published: 17 Jun 2024 at 08:55hrs | 3 | by Staff reporter
18 000 to get title deeds in Epworth
The Presidential title deeds programme has intensified, with 18,000 title deeds issued in Epworth this month. The programme, launched by President Mnangagwa, aims to secure property rights for homeown...Published: 17 Jun 2024 at 08:55hrs | | by Staff reporter
Italian tycoon fight for bail
Francesco Marconati, an Italian tycoon based in Zimbabwe, will appear in court this morning for a bail application ruling after spending two nights in jail for failing to complete a mandatory 105-day ...Published: 12 Jun 2024 at 12:50hrs | 4 | by Staff reporter
Warrant of arrest for company director, son
A Harare magistrate has issued an arrest warrant for Francesco Marconati and his son Alessandro for failing to perform court-ordered community service. The two were sentenced to 105 hours of c...Published: 12 Jun 2024 at 06:22hrs | 1 | by Staff reporter
Fraudster church leader arrested
A church leader in Mbare finds himself in legal trouble after purportedly impersonating a Zimbabwe Anti-Corruption Commission (Zacc) official in a bid to acquire land intended for use as an extension ...Published: 24 May 2024 at 08:52hrs | 29 | by Staff reporter
Zanu PF official arrested for forgery and fraud
A former Zanu PF councillor and unsuccessful parliamentary candidate has been apprehended for fraud, accused of forging land ownership documents in an attempt to claim mining rights at a farm near Gwe...Published: 18 May 2024 at 13:04hrs | 15 | by Staff reporter
Tshabangu Senator's wife deregistered by Law Society
The Law Society has officially revoked the registration of Doreen Vundhla Phulu, the spouse of Senator Kacaca Phulu, who was appointed by Sengezo Tshabangu. Richard Chidza, the spokesperson for the La...Published: 18 May 2024 at 12:01hrs | 57 | by Staff reporter
CCC activists' case haunts Reza
PROMINENT prosecutor Michael Reza is in the eye of a storm after a whistle-blower approached the Criminal Investigations Department (CID) accusing him of forgery in the case involving CCC activists Jo...Published: 15 Mar 2024 at 19:48hrs | 1 | by Staff reporter
Court stops businesswoman's Hwange coal mine raids
THE Bulawayo High Court has blocked a Harare businesswoman from seizing coke from a Chinese-owned mining company in Hwange until a dispute over the payment of security services she was providing the f...Published: 10 Mar 2024 at 06:54hrs | 1 | by Staff reporter
Zanu-PF MP ordered to vacate farm
KAROI magistrate Moreblessing Makati on Friday fined Zanu-PF Hurungwe East legislator Chenjerai Kangausaru and ordered him to vacate Chitonga Farm he had occupied using forged documents. ...Published: 26 Feb 2024 at 04:53hrs | 26 | by Staff reporter
Mutumbuka house scam in new twist
A KEY State witness in the trial of two Chitungwiza men arrested for forgery has been declared hostile as the saga in which former Education minister Dzingai Mutumbuka lost his house takes a twist....Published: 15 Feb 2024 at 10:06hrs | | by Staff reporter
Chaos in ACCZ, as dismissed clergymen resist Ndanga's unconstitutional authority
In yet another dismal performance episode and absolute testimony of failure, the Apostolic Christian Council of Zimbabwe's few remaining bishops have resisted dismissal by its former leader, Arch-bish...Published: 07 Feb 2024 at 08:01hrs | 51 | by Ndou Paul in Zvishavane
Musvamhiri wins case in Shiri estate wrangle
One of the beneficiaries in the late former Air Force of Zimbabwe commander and Cabinet minister, Perrance Shiri's estate, Tanaka Musvamhiri, has had a case of forgery filed against her dismissed at t...Published: 29 Jan 2024 at 12:16hrs | | 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
Zambia is on the verge of being a one-party state
Zambia's former ruling parties have typically fared poorly after losing power. The United National Independence Party (UNIP) ruled for 27 years but gradually collapsed following its defeat in 1991. Th...Published: 12 Dec 2023 at 21:11hrs | 12 | by Sishuwa Sishuwa
Zimbabwe farm dispute opens can of worms
THE land dispute between Zanu-PF Hurungwe East legislator Chenjerai Kangausaru and a communal farmer Vincent Tendayi has opened a can of worms.Kangausaru, who has been tussling with Tendayi ov...Published: 12 Dec 2023 at 05:55hrs | 8 | by Staff reporter
Mutumbuka loses Supreme Court appeal against the fraudulent sale of his home
INDEPENDENT Zimbabwe's first Education minister Dzingai Barnabas Mutumbuka has lost his Supreme Court appeal against the fraudulent sale of his Chisipite home by a team of fraudsters working in cahoot...Published: 05 Dec 2023 at 05:21hrs | 8 | by Staff reporter
Convicted Zanu-PF MP's sentence deferred
Karoi magistrate Moreblessing Makati has postponed the sentencing of Hurungwe East legislator Chenjerai Kangausaru, who was accused of forgery.Makati convicted Kangausaru last month and senten...Published: 04 Dec 2023 at 04:46hrs | 10 | by Staff reporter
Charamba accuses Ngadziore of faking abduction and forging Zanu-PF signatures
PRESIDENTIAL spokesperson George Charamba has accused Citizens Coalition for Change (CCC) legislator, Takudzwa Ngadziore, of faking his own abduction and forging a Zanu-PF signature.Ngadziore,...Published: 06 Nov 2023 at 04:55hrs | 6 | by Staff reporter
CCC trio of Ngadziore, Chibaya and Chinobva wanted for forgery
Zimbabwe's presidential spokesperson, George Charamba, has revealed that Takudzwa Ngadziore, alongside Amos Chibaya and Farai Chinobva are on wanted list in respect of allegations of forging two signa...Published: 03 Nov 2023 at 10:33hrs | 12 | by Staff reporter
Biti under probe in a case of misrepresentation
The prolonged legal dispute involving a residence in Ridgeway North, situated in Harare's Highlands suburb, continues to unfold, encompassing both a civil dispute regarding ownership and an ongoing cr...Published: 02 Nov 2023 at 20:19hrs | 7 | by Staff reporter
Khayelitsha police uncover forgery operation in Harare
The police discovered forged documents including doctors' sick notes and bank statements along with laptops and other devices at a Khayelitsha address following the arrest of a customer who used fraud...Published: 16 Oct 2023 at 06:37hrs | 1 | by Staff reporter
Man in court for forging bank statements
A 25-year-old resident of Harare appeared before Magistrate Marehwanazvo Gofa and was accused of forging bank statements for individuals applying for United Kingdom visas. The accused, Luke Sibanda, h...Published: 15 Sep 2023 at 06:26hrs | | by Staff reporter
Mliswa-Chikoka accused of forging Zanu-PF aspiring councillors' signatures
MASHONALAND West Provincial Affairs Minister, Mary Mliswa-Chikoka has been fingered in a fraud storm amid accusations she forged the signatures of three aspiring councillors prompting the Zimbabwe Ele...Published: 16 Aug 2023 at 06:53hrs | 9 | by Staff reporter
Man up for printing fake certificates
ZIMBABWE Anti-Corruption Commission (Zacc) officers have arrested a Harare man for allegedly printing fake marriage, Ordinary and Advanced Level certificates and army identification cards, among other...Published: 14 Aug 2023 at 06:34hrs | 5 | by Staff reporter
Soldier forges prescriptions, claims $23 quadrillion
A MEMBER of the Zimbabwe National Army allegedly falsified documents to claim $23,160 quadrillion during the hyper-inflationary era for injuries sustained during the Democratic Republic of Congo (DRC)...Published: 21 Jul 2023 at 06:32hrs | | by Staff reporter
Chamisa's CCC delt a double candidate blow
The High Court has dismissed an application by the Citizens Coalition for Change (CCC) seeking the removal of a candidate who allegedly forged signatures to file his nomination papers.There ar...Published: 16 Jul 2023 at 09:20hrs | 8 | by Staff reporter
Forgery case in false start
THE trial of businessman Michael Shongwe Ndoro, who is facing allegations of forging Zororo Energy Group documents to elbow out his co-director and ex-wife Precious, failed to start yesterday....Published: 14 Jul 2023 at 07:48hrs | 8 | by Staff reporter
3 in court for printing fake O, A level certificates
THREE Harare men have appeared in court for allegedly printing a fake Advanced Level certificate for a student who went on to apply for a scholarship to study in Denmark.Farai Chauke, a direct...Published: 14 Jul 2023 at 07:42hrs | 10 | by Staff reporter
Car dealer imports vehicle using forged papers
A 27-year-old car dealer has appeared in court on allegations of forging papers to import a motor vehicle.Timukudzei Nhongo was facing fraud charges when he appeared before Harare Magistrate M...Published: 04 Jul 2023 at 16:18hrs | 9 | by Staff reporter
Masarirevhu digs in, orders CCC to retract forgery claims
FREDDY Masarirevhu, Citizens Coalition for Change's (CCC) double candidate in St. Mary's Constituency, Chitungwiza has ordered the Nelson Chamisa-led party to retract statements that he forged signatu...Published: 04 Jul 2023 at 07:11hrs | | by Staff reporter
Bogus CCC candidates refuse to withdraw from race
THE 17 individuals who successfully filed their parliamentary nomination papers in Harare province on a CCC ticket ahead of the general elections to be held on 23 August - despite not being on the off...Published: 03 Jul 2023 at 15:57hrs | | by Staff reporter
Former Beitbridge border post official and clearing agent convicted for fraud and corruption
A former official from Beitbridge Border Post and a clearing agent have been found guilty of fraud and corruption for aiding a truck loaded with semi-manufactured tobacco products to cross from Zimbab...Published: 03 Jul 2023 at 07:15hrs | | by Staff reporter
Chamisa brands Mnangagwa 'loser'
CITIZENS Coalition for Change (CCC) president Nelson Chamisa says the political environment in Zimbabwe is not "normal" or conducive for the holding of elections in under two months and called his riv...Published: 27 Jun 2023 at 06:43hrs | | by Staff reporter
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