Search / Fraud
Zanu-PF wreaks havoc in Sadc
The ruling Zanu-PF party has come under fire for allegedly attempting to manipulate election outcomes across the Southern African region, with accusations of interference surfacing in Botswana, Namibi...Published: 6 hrs ago | 66 | by Staff reporter
Gono company loss case continues
A key witness in the ongoing fraud trial involving a Harare couple accused of defrauding former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono has stated that Gono should be summoned to court to ...Published: 6 hrs ago | 26 | by Staff reporter
Mozambique's ruling party wins landslide in disputed poll
Mozambique's ruling party, Frelimo, has won the country's divisive, violence-marred election, extending its 49-year grip on power in the southern African nation, according to official results....Published: 25 Oct 2024 at 08:52hrs | 492 | by Staff reporter
Nduna granted US$100 bail
Dexter Nduna, a resource mobilizer for the ZANU-PF party and former Chegutu West MP, has been granted bail set at US$100 by a Chinhoyi High Court judge following his arrest earlier this month. Nduna f...Published: 25 Oct 2024 at 08:49hrs | 754 | by Staff reporter
Incriminating evidence against suspected SA hitmen
The trial of five South African-based individuals accused of kidnapping and assaulting Zimbabwean businessman Oliver Tendai Chipindu continued in Harare, with a digital forensic expert testifying. ...Published: 25 Oct 2024 at 08:41hrs | 165 | by Staff reporgter
Zimbabwe scales up fight against fraudulent vehicle imports
The Zimbabwe Revenue Authority (ZIMRA) has enlisted the help of the police in a new operation to track down fraudulently imported vehicles in the capital. The exercise, which runs from October to Dece...Published: 24 Oct 2024 at 16:27hrs | 3652 | by Staff reporter
Headmaster in court for exam scandal
The headmaster of Ivyluck College, Tafadzwa Chikohora (31), appeared in court yesterday on charges of stealing exam fees intended for three students who were set to sit for their Zimbabwe School Exami...Published: 24 Oct 2024 at 13:13hrs | 1511 | by Staff reporter
Chamisa's allies say Mnangagwa jumped the gun on Mozambique elections
President Emmerson Mnangagwa has come under fire for potentially undermining the credibility of the Southern African Development Community (SADC) after he publicly endorsed the election results in Moz...Published: 24 Oct 2024 at 08:02hrs | 856 | 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 | 917 | by Staff reporter
The real story behind Britain's withdrawal from Zimbabwe's land reform: Exposing corruption and mismanagement
AS SOUTHERN Africa approaches another 'SADC Anti-Sanctions Day,' the Zimbabwean government is once again amplifying the narrative that economic sanctions, particularly from Western countries like the ...Published: 23 Oct 2024 at 20:37hrs | 785 | by Tendai Ruben Mbofana
ZANU-PF's 'liberation' lie: The party never fought for democracy
In a recently circulating audio clip, a former senior Zimbabwean army commander made the shocking declaration that if there are any attempts to remove ZANU-PF from power, bloodshed will follow. ...Published: 23 Oct 2024 at 19:58hrs | 330 | by Tendai Ruben Mbofana
SRC official exonerates ousted ZIFA board members facing fraud
A Sports and Recreation Commission (SRC) official has made significant concessions during the trial of five former Zimbabwe Football Association (ZIFA) board members charged with fraud, potentially in...Published: 23 Oct 2024 at 11:30hrs | 164 | by Staff reporter
Chamisa loyalists opposed to Zimbabwe's Commonwealth readmission
A faction of the Citizens' Coalition for Change (CCC) party, primarily loyal to former leader Nelson Chamisa, has publicly opposed Zimbabwe's attempt to rejoin the Commonwealth under President Emmerso...Published: 23 Oct 2024 at 11:20hrs | 512 | by Staff reporter
Passport scandal exposes Zimbabwe to terrorism
The Zimbabwean government has raised alarms over a passport scandal involving four Cameroonian nationals who were fraudulently issued travel documents, claiming that the incident poses significant ris...Published: 23 Oct 2024 at 07:55hrs | 819 | by Staff reporter
Sadc Chair 'endorses' disputed Mozambique elections
President Emmerson Mnangagwa has extended his congratulations to Daniel Chapo, the presidential candidate for the Front for the Liberation of Mozambique (Frelimo), amidst ongoing unrest in Mozambique ...Published: 23 Oct 2024 at 07:54hrs | 431 | by Staff reporter
Zimbabwe passports processing officer appears in court
A processing officer at the Harare Registrar General's Office, Chipo Matovanyika, appeared in court yesterday on charges of assisting four Cameroonian nationals to fraudulently acquire Zimbabwean pass...Published: 23 Oct 2024 at 07:42hrs | 265 | by Staff reporter
Serial fraudster ordered to pay US$215,000 debt
HIGH Court judge Siyabona Musithu has ordered suspected con-artist Tawanda Denford Bondamakara to pay back US$215,000 in debt he incurred after he allegedly sold a non-existent piece of land to one Ru...Published: 22 Oct 2024 at 10:25hrs | 792 | by Staff reporter
'Mnangagwa 2017 coup was to avoid prosecution for Gukurahundi massacres'
A former deputy director general in Zimbabwe's Central Intelligence Organisation (CIO), Lovemore Mukandi, has made explosive allegations regarding the 2017 coup that brought President Emmerson Mnangag...Published: 22 Oct 2024 at 08:07hrs | 1158 | by Staff reporter
SA businessman under scrutiny for US$850m Zimbabwe oil pipeline project
In an emerging narrative that intertwines immense financial stakes and allegations of corruption, South African businessman Errol Gregor is spotlighted for his involvement in a US$850 million oil pipe...Published: 22 Oct 2024 at 08:06hrs | 676 | by Staff reporter
Fraudster Jailed for 10 Years
A man from Queens Park, Bulawayo, has been sentenced to 10 years in prison for defrauding victims of US$180,000 by faking ownership of property.Bigboy Leovancey Ncube (57) appeared on Tuesday ...Published: 21 Oct 2024 at 22:36hrs | 630 | by Stephen Jakes
Deeds Office sucked into Harare land scam
The Harare City Council (HCC) land scam involving plots in Greendale has escalated, drawing in the Deeds Office amid serious allegations of the creation of fake deeds by individuals allegedly linked t...Published: 21 Oct 2024 at 07:51hrs | 682 | by Staff reporter
Ian Khama sounds alarm on Zanu-PF's election interference in Sadc
Former Botswana President Ian Khama has issued a stark warning to opposition parties in Botswana about the ruling Zanu-PF's alleged electoral manipulation in the southern African region. This developm...Published: 21 Oct 2024 at 07:50hrs | 1068 | by Staff reporter
Mozambique rocked by killings of opposition figures
Gunmen in two vehicles chased down the lawyer for Mozambique's leading opposition politician and a senior opposition official and fatally shot them in their SUV late at night on a main avenue in the c...Published: 20 Oct 2024 at 12:12hrs | 237 | by Staff reporter
High Court official quits over US$2 million property 'fraud'
A high-ranking civil registry official at Zimbabwe's High Court, Traver Mupita, has resigned following the initiation of disciplinary proceedings by the Judicial Service Commission (JSC) concerning hi...Published: 18 Oct 2024 at 12:29hrs | 1544 | by Staff reporter
Zimbabwe's resilience: A nation's ability to overcome economic challenges, from sanctions to currency instability
For over two decades, Zimbabwe has been a nation under siege. Economic sanctions, imposed primarily by the United States and its Western allies, have crippled the country's economy, creating one of th...Published: 18 Oct 2024 at 11:56hrs | 153 | by Michael Badze
Tafadzwa Bandama appointed new Director-General of Zimstat
Local economist Tafadzwa Bandama has been appointed the new Director-General of the Zimbabwe National Statistics Agency (Zimstat), the country's primary statistics agency. This appointment follows the...Published: 18 Oct 2024 at 10:34hrs | 322 | by Staff reporter
Divorcee ordered to stay with estranged wife
The High Court of Harare has ruled in favor of Sarah Madzura, a divorced woman from Chegutu, ordering her estranged husband, Onias Gotora, to allow her to remain in the family home following an evicti...Published: 18 Oct 2024 at 08:45hrs | 387 | by Staff reporter
Con-artist on the prowl in Bulawayo
The Bulawayo City Council (BCC) has issued a warning to organizations and the public about a fraudster impersonating one of its officials. Town Clerk Christopher Dube announced that a man named Mr. Mh...Published: 18 Oct 2024 at 08:42hrs | 182 | by Staff reporter
Cellphones reveal incriminating evidence in kidnapping plot
Five suspected hitmen, accused of plotting to kidnap a Zimbabwean businessman, have been linked to incriminating evidence found on their mobile phones, a court hearing revealed on Wednesday.Th...Published: 18 Oct 2024 at 08:41hrs | 284 | by Staff reporter
Over 1,000 beneficiaries receive title deeds in Epworth
More than 1,000 people in Epworth, Harare Metropolitan Province, have received title deeds under the Presidential title deeds and regularisation programme, offering homeowners security over their prop...Published: 18 Oct 2024 at 08:32hrs | 101 | by Staff reporter
Cop testifies in hired SA hitmen's trial
The trial of five suspected hitmen based in South Africa, allegedly hired to kidnap and assault a local businessman over a botched US$800,000 gas tanks deal, continued this week with the State present...Published: 18 Oct 2024 at 08:27hrs | 89 | by Staff reporter
Prophet Magaya does not have O-levels?
A potentially massive scandal is brewing in Zimbabwean football, as Prophet Walter Magaya and Gift Banda, a former Zimbabwe Football Association (ZIFA) vice president, stand accused of attempting to m...Published: 17 Oct 2024 at 16:11hrs | 5508 | by Staff reporter
Fraudster name-drops Bulawayo minister
A 66-year-old man from Bulawayo, Filton Madlala Mguni, has been arrested for allegedly defrauding several citizens by falsely claiming to be in partnership with Provincial Affairs Minister Judith Ncub...Published: 17 Oct 2024 at 08:58hrs | 266 | by Staff reporter
Chimombe, Mpofu faces another huddle
The National Prosecuting Authority (NPA) has announced its intention to oppose a High Court application filed by jailed businessmen Mike Chimombe and Moses Mpofu, who are seeking to refer their US$7 m...Published: 16 Oct 2024 at 15:53hrs | 7731 | by Staff reporter
Dexter Nduna denied bail
Dexter Taona Nduna (53), a former Zanu-PF Member of Parliament, has been denied bail by the Chegutu Magistrates' Court in a fraud case. Nduna is facing allegations of misrepresentation involving the c...Published: 15 Oct 2024 at 13:29hrs | 1279 | by Staff reporter
Wadyajena has the last laugh
In a significant legal setback for the National Prosecuting Authority (NPA) and the Zimbabwe Anti-Corruption Commission (ZACC), the Supreme Court has upheld a lower court ruling directing the release ...Published: 15 Oct 2024 at 08:39hrs | 1185 | by Staff reporter
Fake estate agent up for US$180 000 fraud
A 57-year-old Bulawayo man, Bigboy Leovancey Ncube, has been convicted of fraud after misrepresenting himself as an estate agent and posing as the owner of a property valued at US$180,000 using forged...Published: 15 Oct 2024 at 08:30hrs | 837 | by Staff reporter
Dexter Nduna remanded in custody
Controversial Zanu PF politician and former legislator Dexter Nduna was on Saturday remanded in custody following his arrest for illegally collecting parking fees from motorists in Chegutu.The...Published: 14 Oct 2024 at 10:30hrs | 2623 | by Staff reporter
Zimbabwe's CVR expands plastic driver's license rollout
The Central Vehicle Registry (CVR) has issued nearly 250,000 plastic driver's licenses since their introduction in June of last year, marking a significant step in modernizing Zimbabwe's licensing sys...Published: 14 Oct 2024 at 09:57hrs | 39127 | by Staff reporter
Zanu-PF supporters vote in Mozambique's general elections?
A significant number of Zanu-PF supporters, including a former councillor, reportedly participated in Mozambique's general elections held on Saturday, raising questions about the credibility of the po...Published: 14 Oct 2024 at 08:20hrs | 876 | by Staff reporter
Director in court for US$120,000 fraud
Miccokays Enterprises (Private) Limited director, Gamuchirai Grant Machakaire, appeared in court on Saturday facing charges of defrauding Zakir H. Motola Investments (Pvt) Ltd of US$120,000 in a faile...Published: 14 Oct 2024 at 08:08hrs | 312 | by Staff reporter
Dexter Nduna arrested for fraud
Dexter Nduna, the head of mobilisation for ZANU PF, was remanded in custody yesterday following his appearance at the Chegutu Magistrates Court on charges of illegally collecting parking fees from mot...Published: 13 Oct 2024 at 12:58hrs | 3688 | by Staff reporter
Council approaches Supreme Court over US$2 fraud case
The Chikomba Rural District Council (RDC) is making a renewed effort to appeal to the Supreme Court following two unsuccessful attempts to challenge a Labour Court judgment that cleared its former emp...Published: 12 Oct 2024 at 11:20hrs | 241 | by Staff reporter
Chimombe, Mpofu approach ConCourt
FRAUD-accused businessmen Mike Chimombe and Moses Mpofu have filed their application for referral to the Constitutional Court to determine their claim of violation of their rights by being tried by a ...Published: 10 Oct 2024 at 07:40hrs | 483 | by Staff reporter
Harare City Council uncovers $2 million scandal
A seven-member sub-committee appointed by the Harare City Council has uncovered a scandal that has cost the municipality over US$2 million in a dubious land deal. The investigation, initiated in May 2...Published: 08 Oct 2024 at 07:32hrs | 543 | by Staff reporter
Fake doctor appears in court, further remanded
Taurai Prosper Vanhuvaone, who has been in the spotlight for allegedly impersonating a doctor, appeared in court yesterday and was remanded to October 14. His case has drawn significant attention sinc...Published: 08 Oct 2024 at 07:25hrs | 292 | by Staff reporter
John Hlophe quits captured JSC
UMkhonto weSizwe (MK) Party member of Parliament John Hlophe has resigned from the Judicial Service Commission (JSC).Hlophe's decision comes as the Western Cape High Court barred him from part...Published: 07 Oct 2024 at 16:29hrs | 1213 | by Staff reporter
Zimbabwe faces cyber threats
Over the past three years, Zimbabwe has witnessed a significant increase in organized cybercrime, characterized by a rise in online scams, business email compromises, and investment fraud, including m...Published: 07 Oct 2024 at 10:14hrs | 195 | by Staff reporter
Unethical practices stall Zimbabwe's development
Experts have identified unethical practices and insufficient corporate governance structures as significant contributors to Zimbabwe's underdevelopment. This observation was made during the inaugural ...Published: 07 Oct 2024 at 08:06hrs | 234 | by Staff reporter
Gurira in US$77,000 scam
Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in the Harare magistrate's court last Friday, facing serious allegations of abus...Published: 07 Oct 2024 at 08:05hrs | 1353 | by Staff reporter
Load More Stories