Search / Fraud
Multiple marriage claims as legal dispute erupts over estate of ex-Zanu-PF MP
A fierce legal battle has broken out over the estate of the late Zanu-PF legislator for Insiza North, Farai Taruvinga, amid revelations that he may have had four wives at the time of his death on Marc...Published: 6 hrs ago | 496 | by Staff reporter
Businessman in hot water over forged documents in ZPC tender deal
A local businessman is facing criminal charges after allegedly using forged documents to land a lucrative Zimbabwe Power Company (ZPC) contract, in a scandal that has drawn the attention of the Zimbab...Published: 8 hrs ago | 218 | 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: 11 hrs ago | 401 | by Staff reporter
Zacc cracks down on rampant land grabs
The Zimbabwe Anti-Corruption Commission (Zacc) has raised alarm over the persistent and unlawful takeover of State and communal land by powerful land barons, despite repeated government warnings again...Published: 11 hrs ago | 95 | by Staff reporter
Treasury delists defaulting suppliers, bans pre-payment of services due to non-delivery
The Ministry of Finance and Economic Development has blacklisted a number of suppliers who failed to deliver goods and services after receiving advance payments from the government, Permanent Secretar...Published: 11 hrs ago | 43 | by Staff reporter
Zimbabwean banker's 5 cars seized as cops probe US$2,3m fraud case
A banker accused of manipulating the banking system he was entrusted to protect and creating fake accounts to swindle his employer of approximately US$2.3 million has had his fleet of five vehicles se...Published: 29 May 2025 at 10:26hrs | 1260 | by Staff reporter
Zimbabwe's new politics of fraud
IN Zimbabwe, politics is no longer just the art of the possible.It has become the science of the scam.From boreholes to buses, roads to resettlement deeds, today's governance is not me...Published: 29 May 2025 at 10:23hrs | 445 | 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 | 203 | by Staff reporter
Businessman in messy divorce
Harare businessman Itai Samanyai is currently embroiled in a heated divorce battle with his estranged wife, Grace Precious Mutongerwa-Samanyai, amid serious allegations of forged signatures linked to ...Published: 28 May 2025 at 10:53hrs | 724 | by Staff reporter
Revenue improves after Beitbridge upgrade
Government revenue at the Beitbridge Border Post has surged significantly following the completion of its modernisation, showcasing a successful example of how public-private partnerships (PPPs) can d...Published: 26 May 2025 at 08:35hrs | 599 | by Staff reporter
Ex-RBZ chief Gono to testify In fraud case
Former Reserve Bank of Zimbabwe Governor Gideon Gono is set to appear in court on June 13 as a key witness in a fraud case involving a Harare couple, Clark and Beverly Makoni. The couple stands ...Published: 26 May 2025 at 08:33hrs | 738 | by Staff reporter
Zimbabweans falsely registered to vote in Mozambique's 2024 election?
Masvingo, Zimbabwe - In early 2024, journalists working in Zimbabwe's Masvingo province began hearing troubling rumours: Zimbabwe's ruling party, Zanu-PF, was allegedly registering support...Published: 26 May 2025 at 08:21hrs | 288 | by Staff reporter
2 missing men found dead
Zimbabwe Republic Police (ZRP) have confirmed the discovery of two bodies, previously reported missing, found floating in water bodies in separate tragic incidents in Goromonzi, Mashonaland East, and ...Published: 26 May 2025 at 08:19hrs | 276 | by Staff reporter
Student to perform community service for academic fraud
In a decisive move against educational corruption, 22-year-old Carlos Tadiwa Mafuwe, a student at Kwekwe Polytechnic, has been convicted of academic fraud and sentenced to perform unpaid community ser...Published: 26 May 2025 at 08:19hrs | 128 | by Staff reporter
Nyokayemabhunu case in dramatic twist
The extradition case of Zimbabwean activist and outspoken government critic Wellington Masiwa, known as Nyokayemabhunu, took a dramatic and politically charged turn last week at the Randburg Magistrat...Published: 26 May 2025 at 08:10hrs | 261 | by Staff reporter
Ugly fight over Rhodes' estate
Allegations have surfaced that suspected land barons are impersonating ZANU-PF officials in an attempt to seize properties belonging to the estate of Cecil John Rhodes' grandson, sparking a legal and ...Published: 26 May 2025 at 08:09hrs | 126 | by Staff reporter
Zimra exposes fraud kingpin
The Zimbabwe Revenue Authority (ZIMRA) has exposed a suspected fraud kingpin accused of impersonating tax officials to extort bribes in a fraudulent audit scheme. In a public notice released on 23 May...Published: 26 May 2025 at 08:02hrs | 601 | by Staff reporter
Where are the once touted Zupco buses?
As members of the fourth estate, our role is clear: to hold power to account and to speak truth to those entrusted with public resources. Remaining silent in the face of Zimbabwe's ongoing transport c...Published: 24 May 2025 at 11:00hrs | 279 | by Staff reporter
Chivayo begs Mambo Dhuterere to reunite with wife
Controversial businessman and philanthropist Wicknell Chivayo has made a dramatic intervention in gospel musician Mambo Dhuterere's public marital fallout, offering emotional counsel and lavish gifts ...Published: 24 May 2025 at 09:25hrs | 739 | by Staff reporter
Witness incriminates Ministry of Industry and Commerce officials
The trial of three Ministry of Industry and Commerce officials accused of issuing fraudulent vehicle import licences to over 200 unqualified individuals resumed this week, with damning forensic eviden...Published: 24 May 2025 at 09:21hrs | 562 | by Staff reporter
Tshabangu seals 2030 agenda deal
Citizens Coalition for Change (CCC) interim secretary-general Sengezo Tshabangu has told legislators aligned to his faction that he has secured a deal that would allow them to remain in Parliament bey...Published: 22 May 2025 at 09:30hrs | 524 | by Staff reporter
Zacc arrests BCC official over diesel scam
A senior official in the Bulawayo City Council (BCC) Fire and Ambulance Services Department has been arrested by the Zimbabwe Anti-Corruption Commission (Zacc) on 107 counts of fraud, involving the al...Published: 22 May 2025 at 09:19hrs | 292 | by Staff reporter
7 on the run in fraud cases
Seven individuals are currently on the run after being implicated in multiple fraud cases totaling more than US$80,000, including a forged payment for a Zimbabwe Broadcasting Corporation (ZBC) adverti...Published: 20 May 2025 at 10:01hrs | 365 | by Staff reporter
Bosso hunt for new CEO
Highlanders Football Club has officially opened applications for a new Chief Executive Officer (CEO) after the sudden resignation of Brian Moyo, who stepped down amid serious allegations of financial ...Published: 20 May 2025 at 09:55hrs | 129 | by Staff reporter
Woman admits forging O-Level certificate to gain nurse training spot
A 29-year-old woman from Greendale, Harare, has pleaded guilty to forging an Ordinary Level certificate in a desperate attempt to secure a place in a nursing training programme.Tendai Florence...Published: 19 May 2025 at 09:24hrs | 504 | by Staff reporter
Woman in court for alleged hospital document forgery to defraud ZB Bank
A 22-year-old woman from Bulawayo has appeared in court facing serious allegations of attempting to defraud ZB Bank using forged hospital documents.Zibusiso Ncube, who resides at Shivi Buildin...Published: 18 May 2025 at 11:46hrs | 251 | by Staff reporter
Government investigating defiant school heads
The Ministry of Primary and Secondary Education has launched a crackdown on school heads who defied a government directive barring the expulsion of learners over unpaid fees, insisting that schools mu...Published: 17 May 2025 at 12:16hrs | 99 | by Staff reporter
Trio defrauds Econet US$54 800
Three airtime vendors from Mutare have appeared in court facing allegations of stealing US$54,863 through a sophisticated EcoCash airtime scam after allegedly discovering a system loophole that allowe...Published: 17 May 2025 at 12:15hrs | 181 | by Staff reporter
Setting the record straight on Qoki Zindlovukazi Land Projects
I would like to set the record straight on the opinion piece by Solabanye Nqabeni titled The Uphill Battle of Economic ...Published: 15 May 2025 at 18:19hrs | 1809 | by Yolandah Nyathi
Judgment date set for Mpilo fake doctor
Bulawayo magistrate Mrs. Eva Matura has scheduled May 30 for delivering judgment in the case of Prosper Vanhuvaone, a 29-year-old man charged with fraud for allegedly impersonating a medical doctor at...Published: 15 May 2025 at 09:20hrs | 219 | by Staff reporter
ZACC raises red flag over rampant corruption in schools
The Zimbabwe Anti-Corruption Commission (ZACC) has sounded the alarm over a surge in cases of financial misconduct in schools, implicating school heads and School Development Committee (SDC) chairpers...Published: 15 May 2025 at 09:12hrs | 168 | by Staff reporter
Zimbabwe land reform scam - 13 years after the genocide in Matebeleland and Midlands
This article intends to capture the poignant moment when Zanu began its unpunished abuse of public office soon after Zimbabwe's independence.All along Zanu felt a false sense of achievement in...Published: 14 May 2025 at 21:00hrs | 351 | by Moses Mzila Nkalange (Ndlovu)
Kereke wins legal battle
Former Zanu PF legislator Munyaradzi Kereke has won a legal battle against the Harare Municipal Medical Aid Society (HMMAS), which had sought a refund of US$138,000 over a failed bid to purchase Fortr...Published: 14 May 2025 at 08:48hrs | 989 | by Staff reporter
Moses Mpofu's fraud charges mount
It never rains but pours for embattled Harare businessman Moses Mpofu, who now finds himself entangled in a growing web of criminal allegations, many of which are being linked to his bitter fallout wi...Published: 13 May 2025 at 19:37hrs | 3126 | by Staff reporter
Zimasco hostile takeover saga takes new twist
The ownership dispute involving Zimbabwe's largest chrome mining and smelting company, Zimasco, has taken a decisive turn after the Supreme Court dismissed an appeal against a High Court interdict tha...Published: 13 May 2025 at 15:57hrs | 541 | by Staff reporter
Roman Catholic priest in court for fraud
Plumtree - A Roman Catholic priest based at Embakwe Mission, Qinisela Wilfred Moyo, has been arraigned before the courts for allegedly generating a fake donation letter to fraudulently secure duty-fre...Published: 13 May 2025 at 14:44hrs | 1033 | by Simbarashe Sithole
17 tonnes of T-shirts land Zimra officials, NGO director in court
Two Zimbabwe Revenue Authority (Zimra) officials, along with five other individuals, have been arrested and brought before the Harare Magistrates' Courts following allegations of smuggling 17 tonnes o...Published: 13 May 2025 at 10:25hrs | 5796 | by Staff reporter
Moses Mpofu faces bail ruling on new fraud charges
Jailed businessman Moses Mpofu is expected to return to court today for a ruling on his bail application concerning new fraud charges. Mpofu, along with his wife Nobukhosi and his brother Vusumuzi Jam...Published: 13 May 2025 at 10:12hrs | 237 | 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 | 1510 | by Staff reporter
Chivayo's lavish gifts to Jah Prayzah nears US$1 million
Flamboyant and controversial businessman Wicknell Chivayo has reportedly lavished close to US$1 million in cars and cash on Jah Prayzah, making the award-winning musician the largest beneficiary of th...Published: 11 May 2025 at 16:39hrs | 927 | by Staff reporter
Education official jailed
A 64-year-old Mashonaland Central province administration officer at the Ministry of Primary and Secondary Education has been sent to jail for submitting fraudulent travel and subsistence claims....Published: 11 May 2025 at 08:41hrs | 2787 | by Simbarashe Sithole in Bindura
6 arrested for smuggling 17,5 tonnes of T-shirts
Six individuals, including two ZIMRA officials and a clearing agent, appeared in court yesterday facing charges of fraud after allegedly orchestrating a scheme to evade more than US$78,880 in customs ...Published: 10 May 2025 at 20:48hrs | 1759 | by Staff reporter
N Richards cashier steals US$35 250
Police in Rusape have launched a manhunt for a cashier at N Richards Wholesalers, Tawanda Manzvinde (34), who is accused of stealing US$35,250 in cash collected over the Easter holiday - i...Published: 10 May 2025 at 13:07hrs | 315 | 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 | 2071 | by Staff reporter
Why Kingship in Zimbabwe is Constitutional
True to the proverb that a stitch in time saves nine, the controversy surrounding Local Government Minister Daniel Garwe's letter dated 22 April 2025, to Bulawayo Mayor David Coltart, in which he grat...Published: 09 May 2025 at 11:32hrs | 516 | by Prof Jonathan Moyo
ZIFA disowns job advertisement for Technical Director post
The Zimbabwe Football Association (ZIFA) has issued a strong public warning against a fake job advertisement circulating on social media and other unofficial platforms, falsely claiming that the posit...Published: 08 May 2025 at 16:04hrs | 143 | by Staff reporter
'Fake' bee attacks spark alarm in Zimbabwe
A growing number of Zimbabweans are falling victim to an alarming trend where self-proclaimed prophets, traditional healers (n'angas), and pastors claim to send bees to punish individuals accused of w...Published: 08 May 2025 at 12:19hrs | 1066 | by Staff reporter
Employee accused of stealing over US$27,000
A Rainforcing Steel Contractors employee has appeared in court on charges of fraud, forgery, and theft of trust property. Nothando Banana, aged 35, of Barham Green, denied the charges when she appeare...Published: 08 May 2025 at 09:47hrs | 243 | by Staff reporter
ZACC arrests couple over US$415,000 Mbare biogas scandal
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested two directors of a private company accused of looting over US$415,000 intended to bring clean energy to Mbare through a biogas project - a s...Published: 08 May 2025 at 09:44hrs | 370 | 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 | 1973 | by Staff reporter
Load More Stories