Search / Fraud
CVR online scams on the rise
The Ministry of Transport and Infrastructural Development has raised the alarm over a surge in online scams targeting citizens seeking services from the Central Vehicle Registry (CVR). In an official ...Published: 11 hrs ago | 267 | by Staff reporter
RioZim in eye of financial misconduct, fraud storm
Mining giant RioZim Limited is at the centre of a deepening scandal as allegations of financial misconduct, asset stripping, and systematic fraud continue to surface. According to sources familiar wit...Published: 12 hrs ago | 83 | by Staff reporter
Explosive corruption report handed to Mnangagwa
A political firestorm is erupting at Town House following the submission of a damning report to President Emmerson Mnangagwa, which exposes endemic corruption, systemic mismanagement, and the virtual ...Published: 17 hrs ago | 1157 | by Staff reporter
Mnangagwa cronies get lucrative tenders
On 5 May 2025, Youth Minister Tinoda Machakaire posted a seemingly heartfelt message on social media expressing deep concern over the dire state of Zimbabwe's public health institutions. Visiting a ho...Published: 18 Jun 2025 at 18:42hrs | 596 | by Staff reporter
SA cops arrest man trying to smuggle stolen car into Zimbabwe
South African police on Monday arrested a 44-year-old man who attempted to smuggle a stolen vehicle into Zimbabwe using counterfeit registration documents.The suspect was intercepted at the De...Published: 18 Jun 2025 at 18:05hrs | 144 | by Staff reporter
Fraudsters use AI to impersonate Chivayo
Zimbabwe is facing a new and alarming wave of cyber fraud involving sophisticated scammers who are using artificial intelligence (AI) to impersonate prominent businessman Wicknell Chivayo in a ploy to...Published: 18 Jun 2025 at 18:05hrs | 202 | by Staff reporter
Gweru, Kwekwe flagged as hotspots for fuel adulteration
The Zimbabwe Energy Regulatory Authority (Zera) has raised alarm over rampant fuel fraud in Gweru and Kwekwe, identifying the two Midlands cities as high-risk zones where unscrupulous traders are adul...Published: 18 Jun 2025 at 07:30hrs | 525 | by Staff reporter
Real Estate mogul arrested in Zimbabwe
Patrick Kennan, a prominent real estate tycoon and owner of Kennan Properties, has been arrested amid serious allegations of corruption and judicial fraud involving a high-value property in Borrowdale...Published: 17 Jun 2025 at 07:26hrs | 621 | by Staff reporter
Mnangagwa critic seeks SA asylum
Wellington Masiiwa, popularly known by his activist name Nyokayemabhunu, has formally applied for asylum in South Africa as he fights extradition to Zimbabwe, citing fears of political persecution....Published: 16 Jun 2025 at 15:12hrs | 379 | by Staff reporter
Trump adds Zimbabwe to list of countries facing US travel ban
Zimbabwe is one of 36 countries whose citizens could be banned from travelling to the United States over alleged identity documentation fraud and visa violations, the Washington Post reported on Sunda...Published: 16 Jun 2025 at 12:28hrs | 572 | by Staff reporter
City of Harare launches crackdown on business by-laws compliance
The City of Harare has initiated a rigorous enforcement campaign to ensure all businesses operating within the Central Business District (CBD), industrial areas, and suburbs fully comply with relevant...Published: 13 Jun 2025 at 06:29hrs | 506 | by Staff reporter
Bid to sell Zimbabwe game park for US$2,5 million backfires
A man has been implicated in a $2.5 million fraud case involving an alleged scheme to sell a game park in Masvingo without authorization.Samuel Mvurume appeared before Harare magistrate Marewa...Published: 13 Jun 2025 at 06:28hrs | 1999 | 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 | 670 | by Staff reporter
War vets' children issues a stern warning
The Children of Zimbabwe War Veterans Association (CZLWVA) has issued a stern warning to the public about unscrupulous individuals falsely claiming to represent their empowerment scheme and demanding ...Published: 12 Jun 2025 at 19:02hrs | 274 | by Staff reporter
Student nurses use fake O-Level certificates to enrol at Chitungwiza Hospital
Two student nurses enrolled at Chitungwiza Central Hospital have been exposed for using fake Ordinary Level certificates to gain admission into a nursing course. Paidamoyo Samantha Muchira and Makanak...Published: 12 Jun 2025 at 18:54hrs | 177 | by Staff reporter
Fraud-accused NSSA boss acquitted
Former National Social Security Authority (NSSA) investment director, Brian Murewa, has been acquitted of fraud charges involving US$25,000, following a ruling by Harare regional magistrate Donald Ndi...Published: 12 Jun 2025 at 18:49hrs | 68 | by Staff reporter
No one is above the Constitution: Zimbabweans must say no to term extensions
Zimbabweans must never allow their country to backslide or let their hard-won rights be stripped away.In 2013, millions of Zimbabweans made history by overwhelmingly endorsing a new Constituti...Published: 12 Jun 2025 at 08:33hrs | 768 | by Tendai Ruben Mbofana
Chimombe, Mpofu charges dropped
The State has withdrawn fraud charges against businessman Moses Mpofu and ZANU PF central committee member Mike Chimombe in a case involving an allegedly corrupt lighting tender awarded by the Harare ...Published: 11 Jun 2025 at 12:52hrs | 2799 | by Staff reporter
Chamisa in cryptocurrency launch?
Opposition leader Nelson Chamisa has confirmed that his X account was hacked after unusual posts promoting a digital currency called "God Is In It ($GIT)" appeared on his page.Early Tuesday mo...Published: 10 Jun 2025 at 13:15hrs | 336 | by Staff reporter
Biti warns Zimbabwe heading toward collapse
Former Finance Minister Tendai Biti has sounded a dire warning over Zimbabwe's economic trajectory, claiming the country is collapsing under the burden of failed monetary reforms, rampant corruption, ...Published: 09 Jun 2025 at 17:38hrs | 1051 | by Staff reporter
Zimbabwe to launch digital platform to fight counterfeit products
In a significant move to protect consumers and ensure fair trade, the Consumer Council of Zimbabwe (CCZ), in collaboration with the Ministry of Industry and Commerce, is preparing to launch a digital ...Published: 09 Jun 2025 at 12:39hrs | 211 | by Staff reporter
Gated communities redefine Bulawayo's residential landscape
Once considered exclusive enclaves for the elite, gated communities are rapidly transforming the urban fabric of Bulawayo, introducing new standards of security, lifestyle, and legal property ownershi...Published: 09 Jun 2025 at 08:42hrs | 5053 | by Staff reporter
WhatsApp's new feature might be a gift to con artists
There is a seductive appeal to the word "privacy." It conjures images of safety, control, and autonomy. It suggests a world in which one can participate without being exposed, speak without being watc...Published: 08 Jun 2025 at 21:57hrs | 680 | by Kumbirai Thierry Nhamo
Fraudster arrested for blowing over US$16,000 in botched car deal
A 52-year-old man from Harare has been arrested for allegedly swindling a client of over US$16,000 under the pretext of importing a vehicle, police have confirmed.The suspect, identified as Is...Published: 08 Jun 2025 at 11:53hrs | 70 | 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 | 844 | by Staff reporter
Police launch manhunt for tsikamutandas
A major crackdown on rogue witch hunters known as Tsikamutandas has been launched in Zaka and Nyajena districts of Masvingo Province, following rising reports of fraud, family disruptions, and illegal...Published: 07 Jun 2025 at 15:06hrs | 1030 | 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 | 736 | 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 | 606 | by Staff reporter
Warrant of arrest for former Zanu-PF youth league leader
A Harare court has issued a warrant of arrest for former Zanu-PF youth leader Lewis Matutu after he failed to appear in court for the continuation of his fraud trial, where he faces allegations of ste...Published: 05 Jun 2025 at 13:24hrs | 1168 | 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 | 11814 | 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 | 485 | by Staff reporter
Man convicted for impersonating candidate in Zimsec exam
A 20-year-old man from Zvishavane has been convicted for impersonating another candidate during a Zimbabwe School Examinations Council (ZIMSEC) exam, in a case that has raised alarm over exam malpract...Published: 04 Jun 2025 at 18:26hrs | 1270 | by Staff reporter
Prophet Freddy no-show continues to stall land dispute trial
The long-running legal battle between popular preacher Tapiwa Freddy and property developer Kudakwashe Taruberekera has once again failed to proceed, as Freddy and key witnesses were absent from court...Published: 04 Jun 2025 at 09:48hrs | 450 | by Staff reporter
Fake doctor found guilty in Bulawayo, sentencing set for today
A man who posed as a qualified medical doctor, Prosper Vanhuvaone, has been found guilty of three counts of fraud and one count of impersonation following a high-profile trial in Bulawayo. The verdict...Published: 04 Jun 2025 at 09:42hrs | 1177 | by Staff reporter
Zimsec unveils high-security Gwanda office
The Government has launched a state-of-the-art Zimbabwe Schools Examinations Council (Zimsec) regional office in Gwanda, Matabeleland South, as part of a national strategy to combat examination fraud ...Published: 04 Jun 2025 at 09:41hrs | 225 | by Staff reporter
Manager up for stealing employer's cash
A 42-year-old manager at Lingwale Enterprises in Plumtree, Sipho Ndlovu, has been arrested and dragged before the courts for allegedly embezzling over R621,000 from his employer in a sophisticated sch...Published: 03 Jun 2025 at 10:10hrs | 434 | 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 | 3045 | by Staff reporter
Zimbabwe govt unveils digital title deeds processing
In a landmark move set to transform land ownership documentation in Zimbabwe, the Government has introduced a Digital Land Administration Platform (DLAP), allowing farmers and landowners to apply for ...Published: 03 Jun 2025 at 09:29hrs | 193 | by Staff reporter
New twist to Fools Mine saga
A legal storm is unfolding at Fools Investments (Pvt) Ltd, with corporate rescue practitioner Dumisani Dube raising alarm over alleged interference by a Zimbabwe Anti-Corruption Commission (Zacc) offi...Published: 03 Jun 2025 at 09:26hrs | 208 | by Staff reporter
Honeymoon over for land barons
The Zimbabwean government has announced a new offensive against land and space barons who have been illegally allocating State land in urban and peri-urban areas, following the unveiling of a comprehe...Published: 02 Jun 2025 at 09:00hrs | 842 | by Staff reporter
Anti-Mnangagwa activist fights extradition from South Africa
A South African court last week became the stage for a dramatic and tense confrontation as Zimbabwean activist Nyokayemabhunu, also known as Wellington Masiiwa, fought extradition back to Zimbabwe. Th...Published: 01 Jun 2025 at 15:10hrs | 678 | by Staff reporter
Vendor name drops businessman to swindle $1 250
Ronnie Mupawaenda, a well-known airtime vendor operating from OK Supermarket in Masvingo CBD, is facing serious allegations of fraud after reportedly swindling a fellow vendor, Nickson Kwirirai, of $1...Published: 01 Jun 2025 at 14:49hrs | 311 | by Staff reporter
Women vendors robbed, raped by conman peddling fake deals
Two women vendors from Mvuma fell victim to a brutal robbery and rape at the hands of a conman in Masvingo City on Africa Day evening, after being lured by promises of discounted goods from South Afri...Published: 01 Jun 2025 at 14:47hrs | 441 | by Staff reporter
Zimbabwe cracks the whip on examination impersonators
The government has launched a stern crackdown on examination malpractice following alarming reports that some private schools are facilitating candidate impersonation during exams.Primary and ...Published: 01 Jun 2025 at 14:43hrs | 121 | by Staff reporter
Harare businessman in $76,000 vehicle import fraud
A local businessman, Elias Murandu, 37, has been charged with fraud after allegedly deceiving the director of Cobra Security in a failed vehicle importation scheme involving a total of US$76,000....Published: 01 Jun 2025 at 14:27hrs | 131 | by Staff reporter
Mpilo fake doctor breath temporary sigh of relief again
Prosper Vanhuvaone, accused of masquerading as a medical doctor in Bulawayo, breathed a temporary sigh of relief last Friday after the court postponed delivering judgment until Tuesday.The del...Published: 01 Jun 2025 at 14:23hrs | 216 | by Staff reporter
Madam Boss, Mai TT feud reignites in explosive war of words
The long-standing feud between Zimbabwean comedy heavyweights Madam Boss and Mai TT has reignited, with Madam Boss lashing out in a no-holds-barred interview, accusing her rival of being "obsessed" wi...Published: 01 Jun 2025 at 14:12hrs | 96 | by Staff reporter
Harare City Council is dead, needs complete overhaul
Former chairperson of Harare City Council's audit committee, Councillor Blessing Duma, has delivered a scathing indictment of the local authority, declaring that "the council is dead" and requires not...Published: 31 May 2025 at 14:03hrs | 547 | by Staff reporter
Sakubva electronic turnstiles near completion
Four of the eight electronic turnstiles at Sakubva Stadium are now fully operational, marking a significant step towards improving transparency and efficiency in entrance fee collection during competi...Published: 31 May 2025 at 13:52hrs | 121 | by Staff reporter
ZACC launches awareness campaign against illegal land dealings
The Zimbabwe Anti-Corruption Commission (ZACC) has launched a provincial awareness campaign targeting illegal land dealings in Mashonaland East Province, as part of its broader strategy to clamp down ...Published: 31 May 2025 at 13:41hrs | 52 | by Staff reporter
Load More Stories