Search / Fraude
Mpilo fake doctor appeals against conviction
A man who masqueraded as a doctor in Bulawayo and operated at Mpilo Central Hospital while defrauding several people has launched an appeal against his conviction.Taurayi Prosper Vanhuvaone, w...Published: 02 Apr 2025 at 17:52hrs | 364 | by Staff reporter
5 SA hitmen convicted in Zimbabwe
Five South Africa-based hitmen were convicted on Friday by Harare Magistrate Mr. Stanford Mambanje for their involvement in the kidnapping and assault plot targeting local businessman Mr. Oliver Tenda...Published: 01 Apr 2025 at 08:36hrs | 399 | by Staff reporter
Mpilo fake doctor convicted, back behind bars
The trial of Taurai Prosper Vanhuvaone, who was arrested last year for impersonating a doctor, began yesterday with the State revoking his bail following his conviction on two counts of fraud....Published: 21 Mar 2025 at 09:16hrs | 783 | by Staff reporter
Youths, War Vets trash Mnangagwa-Tungwarara dummy fund banner
Several youths and veterans of the liberation struggle mocked Presidential Youths Fund launch spearheaded by President Emmerson Mnangagwa and his controversial advisor, Paul Tempter Tungwarara, descri...Published: 20 Mar 2025 at 17:07hrs | 1992 | by Gideon Madzikatidze
Man defrauding ex-girlfriend of US$28,000 in stand deal
A man who allegedly defrauded his former girlfriend of US$28,000 in a failed residential stand transaction appeared in court yesterday, facing fraud charges.The accused, Thomas Jemuse, an oper...Published: 11 Mar 2025 at 07:15hrs | 411 | by Staff reporter
Emmerson Mnangagwa and the 26 criminals around him
In November 2017, former President Robert Mugabe was removed from office and his crime, according to the putschists who ousted him in a coup, was that he had allowed himself to be surrounded by crimin...Published: 08 Mar 2025 at 15:51hrs | 1671 | by Luke Tamborinyoka
Mpilo fake doctor trial date
The trial for Taurai Prosper Vanhuvaone, a 29-year-old Bulawayo man accused of impersonating a doctor at Mpilo Central Hospital, has been scheduled for March 28, 2025. Vanhuvaone, who resides in Barbo...Published: 07 Mar 2025 at 08:05hrs | 217 | by Staff reporter
Chiefs, villagers disown Tungwarara
Several Chiefs, village headmen and villagers in some parts of Buhera have disowned President Emmerson Mnangagwa's advisor, Paul Tempter Tungwarara, describing him as both a bad debtor whose hands are...Published: 04 Mar 2025 at 14:58hrs | 5366 | by Gideon Madzikatidze/Simbarashe Sithole recently in Sostein, Buhera
Tungwarara fails to impress ex-combatants, event flops
President Emmerson Mnangagwa's advisor, Paul Tempter Tungwarara has suffered another embarrassment after failing to lure more war veterans in Harare this Tuesday, with his teams distributing regalia a...Published: 25 Feb 2025 at 20:38hrs | 2019 | by Gideon Madzikatidze/Simbarashe Sithole
Businessman loses US$8,000 to bogus VID officer
A businessman in Zhombe has been defrauded of US$8,000 by a fake Vehicle Inspection Department (VID) officer who falsely claimed to be in charge of disposing vehicles forfeited to the State.Mi...Published: 18 Feb 2025 at 14:26hrs | 1203 | by Staff reporter
Geza defrauded
The trial of former Agricultural and Rural Development Authority (ARDA) board chairperson Basil Nyabadza, accused of defrauding Zanu-PF central committee member and outspoken war veteran Blessed Runes...Published: 13 Feb 2025 at 06:30hrs | 1739 | by Staff reporter
Zimbabwe diplomat defrauded of US$1.3 million in international scam
Interpol London has confirmed that Richard Kaye, the alleged mastermind behind an elaborate investment scam that defrauded the late Zimbabwean diplomat Ambassador Hurudza Punungwe and his wife of US$1...Published: 10 Feb 2025 at 06:35hrs | 1005 | by Staff reporter
Duo arrested for defrauding car importers of US$20,000
Two Beitbridge-based customs clearing agents, Lloyd Mawadze (36) and Lauren Mawadze (32), have been arrested for allegedly defrauding vehicle importers of nearly US$20,000 over the past two years. The...Published: 08 Feb 2025 at 12:32hrs | 144 | by Staff reporter
Pay back US$38 500, businessman ordered
A Kwekwe businessman, James Paradza (46), has been convicted of theft after defrauding Bhola Hardware City of cellphones and accessories worth US$38,500. The ruling was delivered after a full trial be...Published: 31 Jan 2025 at 07:26hrs | 501 | by Staff reporter
Zimbabwe based Bulgarian up for vehicle theft
The bail hearing for 33-year-old Bulgarian investor Adam Markov, arrested on charges of stealing and smuggling a Jeep Cherokee from South Africa, is set for today.Markov was apprehended by det...Published: 13 Jan 2025 at 07:10hrs | 384 | by Staff reporter
'CIO operative' dupes farmer of US$30,000
A man accused of impersonating a State security agent, Shepherd Mangoma, appeared before Harare Magistrate Ruth Moyo on Friday facing charges of impersonation, fraud, and theft of trust property. Mang...Published: 31 Dec 2024 at 13:55hrs | 465 | by Staff reporter
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 | 176 | by Staff reporter
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 | 198 | 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 | 1039 | 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 | 1323 | by Tendai Ruben Mbofana
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 | 255 | 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
Technology complicates police investigations
The landscape of modern policing has become increasingly complex, as criminals turn to advanced information and communication technologies to complicate investigations, police officials revealed durin...Published: 23 Nov 2024 at 12:59hrs | 211 | by Staff reporter
Bulawayo woman loses US$5 730 trying to secure UK sponsorship
Two women, Nokuthula Sibanda and Nothando Ndlovu, have been arrested for allegedly defrauding a woman of US$5,730 by falsely promising to secure a UK sponsorship certificate for her daughter.T...Published: 14 Nov 2024 at 13:44hrs | 684 | by Staff reporter
Kuvacash CEO up for US$286,000 theft
James Saruchera, the co-founder of global cash remittance start-up Kuvacash Private Limited, appeared in court on Tuesday, facing charges of defrauding a client of US$286,000 in a failed property tran...Published: 12 Nov 2024 at 11:11hrs | 1030 | by Staff reporter
Chivayo washes hands of Chimombe fraud case
Prominent businessman Wicknell Chivayo has successfully challenged a subpoena requiring him to testify in a high-profile fraud case involving Zanu PF central committee member Mike Chimombe and his bus...Published: 12 Nov 2024 at 10:57hrs | 366 | by Staff reporter
Desperate Zimbabweans fleeced of US$47 000 on promise of UK jobs
The high unemployment rate in Zimbabwe has left many desperate for opportunities, and fraudsters are taking advantage of this vulnerability by offering fake job placements abroad. In the latest scam t...Published: 10 Nov 2024 at 11:03hrs | 620 | by Staff reporter
CCC councillors granted bail
Citizen Coalition for Change (CCC) councillors Chipo Mlotswa and Busani Dube have been granted bail in the sum of US$100 each after being arrested on fraud charges. The two councillors, who spent Thur...Published: 09 Nov 2024 at 17:11hrs | 161 | by Staff reporter
Chimombe, Mpofu turn knives on Chivayo
Incarcerated businessmen Mike Chimombe and Moses Mpofu have raised concerns about their chances of receiving a fair trial, alleging that their case is rooted in political persecution. The duo is curre...Published: 03 Nov 2024 at 10:21hrs | 2651 | by Staff reporter
Was Kudzi Keita a diamond dealer and a hustler?
THE first thing which would hit you about Kudzai Keita was his SURNAME.It's not a common surname in Zimbabwe and rarely does one find it being associated with a name like Kudzai.It's a...Published: 01 Nov 2024 at 10:08hrs | 1421 | by Staff reporter
UK, Ireland healthcare carers hopefuls lose thousands to scammers
POPULAR Bulawayo mental health activist and founder of a mental health organisation, Win Over Addiction and Trauma (WOTA), Witness Bongani Mguni, has reportedly gone into hiding after allegedly defrau...Published: 01 Nov 2024 at 10:06hrs | 1051 | by Staff reporter
High Court dismisses stands fraudsters appeal
The High Court has dismissed an appeal by two former Delatfin employees, Jacob Muyambo and Saymore Mutakura, who sought to overturn their convictions and 20-year prison sentences for defrauding their ...Published: 31 Oct 2024 at 06:52hrs | 417 | 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 | 92 | 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 | 342 | 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 | 256 | by Staff reporter
Chimombe, Mpofu engage Lovemore Madhuku
Businessman Mike Chimombe and Moses Mpofu appeared at the High Court today to face charges of fraud involving US$7.7 million, allegedly siphoned from the Presidential Pass-On Scheme. The high-profile ...Published: 02 Oct 2024 at 15:27hrs | 997 | by Staff reporter
Zinwa defrauded US$48,000 and ZWG94 million
The Zimbabwe National Water Authority (ZINWA) reportedly lost over US$48,000 and ZWG94,000,000 due to fraudulent activities allegedly carried out by a former personal assistant (PA) to the chief execu...Published: 10 Sep 2024 at 13:39hrs | 994 | by Staff reporter
Chiwenga defrauders case takes new twist
A Harare couple accused of defrauding Vice-President Constantino Chiwenga's wife, Miniyothabo, of nearly US$1 million in a botched construction deal allegedly used the same fraudulent scheme in seven ...Published: 10 Sep 2024 at 07:26hrs | 2682 | by Staff reporter
Chiwenga's wife duped US$1 million
A Harare-based construction company owned by a local couple was brought before the Harare Magistrates Courts yesterday on three counts of fraud involving a total of US$930,000. The charges stem from t...Published: 31 Aug 2024 at 11:10hrs | 305 | by Staff reporter
5 hired hitmen back in the dock
The trial of five alleged hitmen accused of plotting to murder prominent businessman Oliver Tendai Chipindu is scheduled to continue this Friday, with the State presenting evidence from the second wit...Published: 26 Aug 2024 at 08:08hrs | 1029 | by Staff reporter
Zanu-PF councillor released on US$1 000 bail
Zanu-PF ward 1 councillor for Seke, Blessing Munemo, has been granted US$1,000 bail following his arrest on charges of defrauding two companies of US$4 million. ...Published: 19 Aug 2024 at 07:18hrs | 283 | by Staff reporter
Prophet Java, Mpofu Chimombe in ugly fallout
Self-styled prophet Passion Java has filed fraud charges against Zanu PF-linked businessmen Moses Mpofu and Mike Chimombe over a corrupt Harare City Council tender deal for streetlight rehabilitation....Published: 18 Aug 2024 at 13:58hrs | 8583 | by Staff reporter
Zimbabwe businessman scams jobseekers
Herbert Maganga, a Harare businessman and owner of Omar Global Consultants, is alleged to have defrauded jobseekers by promising them employment on cruise ships. Maganga reportedly charge...Published: 18 Aug 2024 at 13:52hrs | 333 | by Staff reporter
Zimbabwe police launch manhunt for US$300,000 suspected fraudster
POLICE have launched a manhunt for a man from Bulawayo in connection with a fraud case involving US$300 000.In a statement, national police spokesperson Commissioner Paul Nyathi said the suspe...Published: 24 Jul 2024 at 11:15hrs | 893 | by Staff reporter
SA-based miner loses R440,000 to fraudster
A South Africa-based mining company, Davure Mining, was defrauded of R440,000 by a suspected fraudster while attempting to acquire a motor vehicle. Harare magistrate Stranley Mambanje remanded the acc...Published: 06 Jul 2024 at 11:44hrs | 10 | by Staff reporter
Senior citizen defrauds pensions office
A 63-YEAR-OLD Plumtree who defrauded the pensions office over US$2000 was convicted on Tuesday at Plumtree magistrates courts.Tshiyiwe Ndlovu pleaded guilty to the charge before magistrate Jos...Published: 04 Jul 2024 at 20:09hrs | 59 | by Simbarashe Sithole
Harare man defrauds friend of US$340,000
In Harare, Tatenda Guruva (30) faced charges of defrauding Blessing Mudambanuki, director of Dropstech Irrigation company, of US$340,000. Represented by Panaishe Mujawo of Mudimu Law Chambers, Guruva ...Published: 24 Jun 2024 at 07:03hrs | 25 | by Staff reporter
Chivayo's Mnangagwa claims rattle govt
An audio recording allegedly featuring Wicknell Chivayo, a controversial businessman, boasting about his close ties to President Emmerson Mnangagwa has stirred unease among Zanu-PF officials and gover...Published: 12 Jun 2024 at 06:54hrs | 5 | by Staff reporter
Army Colonel in court for theft
A HARARE woman who masqueraded as a Zimbabwe National Army colonel and defrauded people of cash together with her husband has appeared in court.Anyway Mauru appeared before Harare magistrate M...Published: 22 Mar 2024 at 11:22hrs | 5 | by Staff reporter
War vets lose ZWL$300m to soldiers
TWO Zimbabwe National Army (ZNA) officers appeared before Harare magistrate Dennis Mangosi yesterday accused of defrauding the War Veterans ministry of close to ZWL$300 million.Nzuzo Tshuma (3...Published: 20 Feb 2024 at 05:04hrs | 110 | by Staff reporter
Load More Stories
