Search / Fraud
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 | 141 | 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 | 190 | 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 | 294 | 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 | 173 | 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 | 206 | 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 | 147 | 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 | 1150 | 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 | 669 | 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 | 274 | 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 | 184 | 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 | 162 | 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 | 135 | 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 | 421 | 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 | 247 | 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 | 892 | 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 | 999 | 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 | 2745 | 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 | 3637 | 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 | 298 | 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 | 898 | 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 | 1771 | 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 | 338 | by Staff reporter
US, UK sanction Gold Mafia linked dealer
The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and money laundering networks, with Zimbabwean businessman Kamlesh Pattni at the c...Published: 10 Dec 2024 at 07:08hrs | 944 | by Staff reporter
Safari operator nabbed over US$170,000 theft
A safari operator, Hamilton Mandizvidza, was arraigned before the courts last week on charges of theft of trust property involving US$170,000. Mandizvidza (44), the director of Falcon Safaris, appeare...Published: 09 Dec 2024 at 06:52hrs | 402 | by Staff reporter
Businessman removed from remand
Kadoma businessman Believe Guta, who was arrested amid his challenge against former judge Webster Chinamhora's controversial judgments, has been removed from remand after a court ruling that the evide...Published: 08 Dec 2024 at 09:58hrs | 269 | by Staff reporter
Zimbabwe Prisons warns trainee hopefuls over recruitment scammers
Aspiring job seekers have fallen victim to a new wave of scams involving fraudsters impersonating recruitment officers from the Zimbabwe Prisons and Correctional Services (ZPCS). The con artists have ...Published: 08 Dec 2024 at 09:51hrs | 51 | by Staff reporter
Harare City Council halts house demolitions
The Harare City Council has temporarily suspended its plan to demolish over 5,000 houses deemed to be illegally constructed on council land. This follows a directive from the Government mandating that...Published: 08 Dec 2024 at 09:29hrs | 5848 | by Staff reporter
Prophet Magaya also used same forger as Gift Banda?
Former ZIFA vice president Gift Banda was granted US$500 bail by a Bulawayo court on Friday following his arrest for allegedly forging an Ordinary Level certificate.Banda, 55, walked the short...Published: 06 Dec 2024 at 18:20hrs | 2436 | by Staff reporter
ZRP collaborates with varsities to tackle modern policing challenges
The Zimbabwe Republic Police (ZRP) has partnered with the University of Zimbabwe (UZ) and Bindura University of Science Education (BUSE) to enhance the capacity of its officers in addressing emerging ...Published: 06 Dec 2024 at 16:33hrs | 112 | by Staff reporter
Prophet Magaya implicated in Gift Banda forgery?
Gift Banda, a well-known businessman based in Bulawayo, has been arrested by the Zimbabwe Republic Police (ZRP) for allegedly forging O-level certificates that he submitted for his nomination in the u...Published: 06 Dec 2024 at 14:08hrs | 762 | by Staff reporter
Ecocash fraudster, accomplice convicted
Luck ran out for two Masvingo men who were in the habit of defrauding local shopkeepers by creating fake EcoCash payment messages, leading to their conviction on fraud charges at the Masvingo Magistra...Published: 06 Dec 2024 at 13:22hrs | 1823 | by Staff reporter
Zanu-PF says too hot for Maimane, Khama, Brenthurst Foundation
Judge slams Chimombe, Mpofu for Chivayo 'slander'The High Court has dismissed an application by businessmen Mike Chimombe and Moses Mpofu to refer their fraud case to the Constitutional Court, des...Published: 06 Dec 2024 at 13:01hrs | 213 | by Staff reporter
Chivayo sinks business partners
Controversial businessman Wicknell Chivayo has intensified his legal feud with former business partners Mike Chimombe and Moses Mpofu, both of whom are embroiled in a fraud scandal over a dubious US$7...Published: 06 Dec 2024 at 11:34hrs | 12076 | by Staff reporter
Zimbabwe businessman successfully challenges conviction, sentence
In a significant ruling, the High Court of Zimbabwe has quashed the conviction and five-year jail term previously imposed on Marondera businessman Francesco Marconati, stating that the lower court had...Published: 06 Dec 2024 at 06:36hrs | 1553 | by Staff reporter
Woman loses bid to block sale of trust property
A Harare woman, Ms. Tariro Lebogang Mutenda, has lost her legal battle to prevent businessman Mr. Upenyu Mashangwa from selling a Borrowdale Brooke property to settle a debt of over US$1.6 million....Published: 06 Dec 2024 at 06:26hrs | 459 | by Staff reporter
Zimbabwe's Banking Sector and No Arrests Years Down the Line
United Merchant Bank (UMB) - Closed in 1998 due to insider loans and mismanagement.Universal Merchant Bank (UMB) - Closed in 2003 struggled with negative perceptions after UMB's collapse....Published: 05 Dec 2024 at 20:15hrs | 296 | by Engineer Jacob Kudzayi Mutisi
Mpofu, Chimombe's request refused
High Court judge Justice Pisirayi Kwenda has dismissed an application by businessmen Moses Mpofu and Mike Chimombe to refer their fraud case to the Constitutional Court. The ruling, handed down on Thu...Published: 05 Dec 2024 at 17:12hrs | 1004 | by Staff reporter
Zimbabwe's errant bankers must be punished
Vocal Harare political activist and business advocate, Engineer Jacob Mutisi, has called for stringent accountability for bankers and financial institutions involved in the mismanagement and fraudulen...Published: 05 Dec 2024 at 09:19hrs | 1400 | by Staff reporter
Zimbabwe's banking sector and no arrests years down the line
United Merchant Bank (UMB) - Closed in 1998 due to insider loans and mismanagement.Universal Merchant Bank (UMB) - Closed in 2003 struggled with negative perceptions after UMB's collapse....Published: 05 Dec 2024 at 09:07hrs | 606 | by Eng. Jacob Kudzayi Mutisi
16 Zimbabwe passport office employees face trial over passport scam
The trial of 16 Registrar-General officers accused of fraudulently issuing passports to four Cameroonian nationals will commence on December 18 at the Harare regional magistrate's court.The ac...Published: 04 Dec 2024 at 06:53hrs | 3170 | by Staff reporter
City of Harare 'employee' up for US$92,000 fraud
A 47-year-old man, James Bleya, appeared before Harare Magistrate Appollonia Marutya on fraud charges after allegedly defrauding a local company director of US$92,000 in a bogus land transaction....Published: 04 Dec 2024 at 06:50hrs | 234 | by Staff reporter
Multi-million-dollar scandal rocks Victoria Falls council
The Zimbabwe Anti-Corruption Commission (ZACC) has uncovered a massive corruption scandal involving high-ranking officials at Victoria Falls City Council, including Mayor Tuso Moyo and Town Clerk Ronn...Published: 04 Dec 2024 at 06:49hrs | 901 | by Staff reporter
Zimbabwe boosts border efficiency for festive season
Beitbridge Border Post, one of the busiest entry points into Zimbabwe, is preparing for a surge in traffic as authorities reactivate the Border Efficiency Management Systems (BEMS) in anticipation of ...Published: 04 Dec 2024 at 06:43hrs | 102 | by Staff reporter
ZANU-PF corruption and mismanagement have turned Air Zimbabwe into an international embarrassment
This once-proud national airline, which began its journey in 1980 with a modern fleet inherited from Air Rhodesia, is now a global laughingstock, a shadow of its former self. At independence, ...Published: 02 Dec 2024 at 23:21hrs | 1300 | by Tendai Ruben Mbofana
Harare begins mass demolition
The Harare City Council is set to launch a city-wide demolition campaign on Thursday, targeting structures built without approval on land designated for public amenities. The exercise, which will enfo...Published: 01 Dec 2024 at 08:47hrs | 18915 | by Staff reporter
NetOne duped US$133,000 by auction dealer
Jeffery Mubaiwa, the director of JEFFM Auctions, appeared before Harare magistrate Apollonia Marutya on Thursday, facing charges of fraud after allegedly defrauding mobile network operator NetOne Priv...Published: 30 Nov 2024 at 13:03hrs | 72 | by Staff reporter
Late former ambassador, wife lose US$1,3m in investment scam
Authorities in Zimbabwe are intensifying efforts to recover nearly US$1.3 million defrauded from the late Ambassador Hurudza Gift Punungwe and his wife, Runako Beauty Punungwe, in an investment scam d...Published: 30 Nov 2024 at 12:50hrs | 237 | by Staff reporter
High Court acquits businessman of US$1 million fraud
The High Court has overturned the conviction of Spartan Security (Pvt) Ltd and its director, businessman Luka Ignatius Fabris, in a high-profile fraud case involving US$1 million. In a ruling delivere...Published: 29 Nov 2024 at 07:17hrs | 683 | by Staff reporter
Lawyer in court for US$180,000 fraud
A prominent Harare lawyer, Emmanuel Makanyera Mukwewa, has been charged with fraud following a botched land deal that allegedly cost an unsuspecting buyer US$180,000.Mukwewa, a senior partner ...Published: 28 Nov 2024 at 06:50hrs | 1607 | by Staff reporter
Zanu-PF Uzumba MP granted bail
Uzumba Member of Parliament Wiriranai Muchemwa (Zanu-PF) and his accomplice, ward 15 councillor Knowledge Chipindu, have been granted US$300 bail each after being charged with defrauding a Chinese min...Published: 27 Nov 2024 at 11:58hrs | 378 | by Staff reporter
Load More Stories