Search / Fraud
Jailed Zimra staffer loses US$1,1m property
PROPERTIES valued at US$1,1 million including plush mansions in Glen Lorne and Shawasha Hills in Harare, a flat and Mercedes Benz acquired through corrupt means by a Zimra official convicted of fraud ...Published: 15 hrs ago | 526 | by Staff reporter
Secret grave exposes Chinese 'cartel's' identity fraud scam, fraudulent schemes
In a case pregnant with intrigue, bizarre episodes and curious developments involving what appears to be a sophisticated criminal Chinese cartel, the Registrar General's office was forced to cancel a ...Published: 03 Jul 2022 at 09:30hrs | 1616 | by Staff reporter
Zimbabwean opposition's history of election fraud exposed
Each time Zimbabwe prepares for elections, the opposition prepares a case for a stolen vote.By now, the trend is abundantly clear: no matter the election, no matter the evidence and sometimes ...Published: 03 Jul 2022 at 09:13hrs | 207 | by Dr Masimba Mavaza
Zimbabwe gold coins: A masterstroke?
IT is indeed in times of crisis and turmoil that the creativity of nations emerges and in my opinion, the idea of launching gold coins by the Reserve Bank of Zimbabwe (RBZ) is a master stroke that cou...Published: 01 Jul 2022 at 07:28hrs | 2457 | by Staff reporter
Perrance Shiri estate row deepens
THE late national hero and Lands and Agriculture minister Perrance Shiri's daughter, Rufaro Stephanie is seeking to bar former Attorney-General Sobusa Gula-Ndebele from administering her father's esta...Published: 01 Jul 2022 at 07:27hrs | 2073 | by Staff reporter
'Zimbabwe's readmission into club of former territories of the British Empire hinges on reforms'
HUMAN rights activists have urged government to implement political and governance reforms if it hopes to be readmitted into the Commonwealth group of nations.Last week, Zimbabwe failed to be ...Published: 01 Jul 2022 at 07:24hrs | 342 | by Staff reporter
BREAKING: Cottco bosses arrested
Cotton Company of Zimbabwe Limited bosses Pius Manamike and Maxiwell Njanji have been arrested on graft allegations. The two...Published: 30 Jun 2022 at 15:38hrs | 4732 | by Simbarashe Sithole
SA's Zimbabwe exemption permit scheme is a money racket and a ‘fraud'
The Zimbabwe Exemption Permit (ZEP) scheme is the "largest case of fraud and theft ever committed by the government of one country over nationals of its neighbouring country in African history", accor...Published: 30 Jun 2022 at 07:02hrs | 4832 | by Staff reporter
Sakunda's Dembare mediation hits a snag
THE mediation efforts by Dynamos' principal sponsors Sakunda Holdings are likely to yield no result as the warring parties in the long-standing ownership and shareholder wrangles remain poles apart....Published: 30 Jun 2022 at 06:44hrs | 222 | by Staff reporter
R Kelly gets 30 years in jail
Fallen R&B superstar R. Kelly was sentenced to 30 years in prison Wednesday for using his fame to subject young fans - some just children - to systematic sexual abuse.Through tears and ang...Published: 30 Jun 2022 at 06:43hrs | 734 | by Staff reporter
Ex-Zimra worker's property forfeited to the State
A former Zimbabwe Revenue Authority accountant who is serving a six-year sentence for stealing over US$1 million from the taxman's bank account has lost two mansions in Glen Lorne in Harare, a flat in...Published: 29 Jun 2022 at 20:31hrs | 1516 | by Staff reporter
Bogus Zacc officials arrested
TWO Kuwadzana men, who masqueraded as Zimbabwe Anti-Corruption Commission (Zacc) officials, were yesterday arraigned before Harare magistrate Stanford Mambanje facing 10 counts of extortion.Th...Published: 29 Jun 2022 at 07:45hrs | 212 | by Staff reporter
nZondo Commission 'a useful distraction' from South Africa's pressing problems
Many South Africans have already drawn their conclusions regarding the judicial Commission of Inquiry into Allegations of State Capture, corruption and fraud in the Public Sector, including Organs of ...Published: 28 Jun 2022 at 19:50hrs | 401 | by Sipho Seepe
Nigel Chanakira, please leave politics to politicians
Nigel Chanakira, please leave politics to politicians-no single individual, group, or political party can fight an entrenched dictator alone. One of the requirements of regime change is Unity of Oppos...Published: 28 Jun 2022 at 14:44hrs | 5051 | by Sam Wezhira
Employees want respect from their employer
What employees value most is respect, according to occupational psychologist Memory Nguwi. Also important are supportive leadership and leaders who live the organisation’s core values, he said. ...Published: 28 Jun 2022 at 09:48hrs | 940 | by Agencies
Top CIO operative bail ruling deferred
BAIL ruling for a divisional intelligence officer in the Office of the President and Cabinet, Leornard Mutandwa arrested last Thursday over extortion and fraud allegations has been deferred to today....Published: 28 Jun 2022 at 07:17hrs | 334 | by Staff reporter
Pastor, and wife arrested for fraud
AFM Church Reverend Titus Murefu (68) and his wife Winnet (60) on Friday appeared in court charged with fraud involving US$80 000 in a botched deal.Harare magistrate Shane Kubonera remanded th...Published: 27 Jun 2022 at 08:11hrs | 1614 | by Staff reporter
Top spook boss up for extortion
A senior Central Intelligence Organisation officer Leonard Mutandwa appeared in court on Friday charged with fraud and extortion.Mutandwa (48), the Divisional Intelligence Officer, was arreste...Published: 26 Jun 2022 at 10:50hrs | 866 | by Staff reporter
ZACC moves to recover US$22m ill-gotten wealth
The Zimbabwe Anti-Corruption Commission (ZACC) has filed eight applications with the National Prosecuting Authority (NPA) seeking orders to seize assets valued over US$22 million suspected to have bee...Published: 26 Jun 2022 at 08:10hrs | 103 | by Staff reporter
Zacc torches storm in Karoi
KAROI residents have petitioned Parliament to rein in members of the Zimbabwe Anti-Corruption Commission (Zacc) which they accused of unprofessional conduct and bias.The residents said the sus...Published: 24 Jun 2022 at 07:39hrs | 286 | by Staff reporter
Mike Marata buys stolen land from Bulawayo lawyer
Controversial South Africa based Bulawayo socialite Mike Marata has been embroiled in a contentious property sell transaction which has landed former Vice President Report Phelekezela Mphoko's l...Published: 23 Jun 2022 at 14:22hrs | 4583 | by Mandla Ndlovu
Zimra border officers probed for building mansions, flats in Harare
BEITBRIDGE Border Post, the country's busiest inland port of entry, has been identified as the country's major corruption hot spot, with some Zimbabwe Revenue Authority (Zimra) officials under investi...Published: 22 Jun 2022 at 06:44hrs | 734 | by Staff reporter
Zimra flags Beitbridge as corruption hotspot
BEITBRIDGE Border Post, the country's busiest inland port of entry, has been identified as the country's major corruption hot spot, with some Zimbabwe Revenue Authority (Zimra) officials under investi...Published: 22 Jun 2022 at 06:41hrs | 133 | by Staff reporter
Ramaphosa may have to consider the prospects of donning orange overalls
AS EMBATTLED President Cyril Ramaphosa fights for his political life in the build-up to the ANC national conference at the end of this year, he might also have to consider his fashion sense with the p...Published: 21 Jun 2022 at 14:06hrs | 1037 | by Staff reporter
July Moyo linked to inflated Belarus fire tenders scandal
LOCAL government minister July Moyo was this Monday the subject of another corruption allegation storm over the procurement of fire-fighting vehicles from Belarus.Moyo is reportedly under inve...Published: 21 Jun 2022 at 06:46hrs | 1422 | by Staff reporter
US$50 billion siphoned out of Africa, claims Zacc
THE Zimbabwe Anti-Corruption Commission (Zacc) says Africa has been losing over US$50 billion in illicit financial flows per annum, a sign that corruption is still rife on the continent.Of the...Published: 21 Jun 2022 at 06:43hrs | 383 | by Staff reporter
Acting PG Mutsonziwa in soup
POLICE on Wednesday last week opened a criminal docket against acting Prosecutor-General Nelson Mutsonziwa for reportedly destroying a court docket in 2014.The docket was opened at the Harare ...Published: 20 Jun 2022 at 06:42hrs | 684 | by Staff reporter
Biti's clerk applies for another exception
In another bid to delay trial, a legal clerk with Tendai Biti Law Chambers, who is facing two fresh counts of fraud yesterday made a new application for exception on amended charges.The State ...Published: 18 Jun 2022 at 07:24hrs | 108 | by Staff reporter
Tito Mboweni says, 'the big tree collapsed!'
Tito Mboweni who stepped down as South Africa's finance minister as President Cyril Ramaphosa carried out a cabinet reshuffle in the fallout from the worst unrest in the country's democratic history h...Published: 17 Jun 2022 at 10:40hrs | 6627 | by Staff reporter
Zimra official jailed 30 months for aiding smugglers
A 20-year-old Beitbridge border post Zimbabwe Revenue Authority (Zimra) sealing officer has been jailed for an effective 30 months for facilitating the smuggling of an assortment of alcohol beverages ...Published: 17 Jun 2022 at 08:25hrs | 209 | by Staff reporter
Chiwenga marries long-time soldier lover
Vice President Constantino Chiwenga has married his long-time lover Miniyothabo Baloyi, the presidency announced on Wednesday.The two lovebirds exchanged their vows during a private ceremony a...Published: 15 Jun 2022 at 17:58hrs | 11765 | by Staff reporter
Smelly Dube acquitted
The National Prosecution Authority has declined to prosecute Gweru-based businesswoman and philanthropist, Dr Smelly Dube on fraud charges over acquisitions and sale of state land around Gweru due to ...Published: 15 Jun 2022 at 17:50hrs | 1020 | by Staff reporter
First Capital Bank accused of working with fraudsters
A scandal is hounding First Capital Bank after it was revealed that bank insiders are allegedly working with conmen to create fraudulent bank accounts. The red flags against First Capital were...Published: 15 Jun 2022 at 09:28hrs | 4008 | by Mandla Ndlovu
New York Times journalist fined $200 000 in Zimbabwe
JOURNALIST Jeffery Moyo was yesterday convicted and fined $200 000 by Bulawayo magistrate Mark Dzuda for assisting foreign journalists illegally obtain media accreditation cards.Moyo (38) is a...Published: 15 Jun 2022 at 07:33hrs | 185 | by Staff reporter
Zimbabwe's NPA jittery over murder suspects' fishy release
THE National Prosecuting Authority (NPA) has reportedly become evasive over its failure to investigate alleged fraudulent release of suspects who killed a Chegutu man for alleged maize theft in 2003....Published: 14 Jun 2022 at 06:42hrs | 565 | by Staff reporter
Mnangagwa sought Magaisa's support after coup?
Chiwenga chases Schroeder's record - The Lord of RingsZIMBABWEAN Vice-President retired General Constantino Chiwenga seems to be chasing former German chancellor Gerhard Schroeder's record in seri...Published: 13 Jun 2022 at 17:47hrs | 1310 | by Staff reporter
Zinara moves to weed out corruption
A LEGACY of corruption and operational challenges at tollgates has tainted the Zimbabwe National Road Administration (Zinara)'s corporate image.NewsDay (ND) chief reporter Taurai Mangudhla int...Published: 13 Jun 2022 at 06:46hrs | 297 | by Staff reporter
'Zimbabwe govt will not snoop on calls'
GOVERNMENT has no plans to snoop on citizens' private phone conversations using the recently launched Telecommunications, Traffic Monitoring and Revenue Assurance System (TTMS), which is meant to figh...Published: 12 Jun 2022 at 08:29hrs | 111 | by Staff reporter
Scandal-ridden company monitors Zimbabwe calls
THE company which installed a Telecommunications Traffic Monitoring System (TTMS) at the Postal and Telecommunications Regulatory Authority of Zimbabwe headquarters in Harare this week — Global Voic...Published: 11 Jun 2022 at 20:42hrs | 1971 | by Staff reporter
Mnangagwa challenger files against placement on remand
Zanu-PF activist Sybeth Musengezi yesterday filed a court application challenging his placement on remand.Musengezi appeared before Harare magistrate Dennis Mangosi facing charges of fraudulen...Published: 11 Jun 2022 at 09:12hrs | 138 | by Staff reporter
Zacc, Zinara team up on graft
THE Zimbabwe Anti-Corruption Commission (Zacc) has teamed up with the Zimbabwe National Road Administration (Zinara) to set up a committee to curb graft at the road authority.Zinara chie...Published: 10 Jun 2022 at 07:58hrs | 313 | by Staff reporter
Sheriff charged with fraud
SHERIFF of the High Court, MacDuff Madega, who allegedly auctioned a property twice without disclosing to parties involved sometime in 2012, yesterday appeared in court charged with fraud.Made...Published: 10 Jun 2022 at 07:52hrs | 178 | by Staff reporter
Govt tops pension defaulters list
STATE enterprises and parastatals top the list of 50 employers paying their former workers measly pensions, while owing the Insurance and Pensions Commission (Ipec) $5,3 billion in pension contributio...Published: 09 Jun 2022 at 06:41hrs | 445 | by Staff reporter
Potraz launches traffic monitoring system
Potraz has launched a telecommunications traffic monitoring and revenue assurance system so as to ensure full accountability in the provision of public telecommunication services but cannot read the c...Published: 08 Jun 2022 at 08:55hrs | 157 | by Staff reporter
Chiwenga settles down, marries army Colonel
VICE-PRESIDENT Constantino Chiwenga has settled down with army Colonel Miniyothabo Baloyi after an acrimonious divorce with former model Marry Mubaiwa, it has emerged.In a leaked video seen by...Published: 07 Jun 2022 at 10:58hrs | 11178 | by Staff Reporter
Equipment to track telecommunications services usage now in place in Zimbabwe
ZIMBABWE has enhanced its capacity to track the uptake of telecommunication services after the commissioning of equipment to monitor traffic inflows by network providers. The telecommunication...Published: 06 Jun 2022 at 15:23hrs | 4900 | by Staff Reporter
Mnangagwa facing bhora musango
ZANU PF activist Sybeth Musengezi has warned that factionalism and disgruntlement are breeding seeds for another bhora musango, that will see ruling party members voting for the opposition in the gene...Published: 06 Jun 2022 at 09:31hrs | 4426 | by Staff Reporter
South Africa flagging fake IDs, passports
The net is closing in on syndicates manufacturing and selling fake South African passports and IDs.Following the arrest of a kingpin who allegedly sold fake IDs and passports, the Department o...Published: 03 Jun 2022 at 09:18hrs | 3947 | by Staff reporter
NetOne cashier in $150m scam
A NETONE cashier was nabbed by the Zimbabwe Anti-Corruption Commission (Zacc) after swindling the parastatal of $150 million in an airtime voucher scam.Daniel Kalira (39) splashed the money on...Published: 03 Jun 2022 at 07:50hrs | 237 | by Staff reporter
Varsity bursar up for $10m fraud
The assistant bursar with the Midlands State University with responsibility for the payroll has been issued with a warrant of arrest after he went on the run and failed to appear at the Gweru Magistra...Published: 01 Jun 2022 at 06:32hrs | 771 | by Staff reporter
Load More Stories
