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Mutumbuka's landmark case exposes the deep roots of property fraud in Zimbabwe
The problem of title deed fraud is not new to Zimbabwe, but recent cases have brought this pervasive issue into sharp focus. One of the most troubling and high-profile incidents has been the c...Published: 18 Nov 2024 at 19:44hrs | 3253 | by Tendai Ruben Mbofana
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 | 579 | by Staff reporter
South Africans lost R1 billion to digital banking fraud
Money lost by South Africans to digital banking fraud increased from R735,000 in 2022 to R1.1 billion in 2023 - a 47% increase.This is according to the South African Banking Risk Centre's (Sab...Published: 08 Nov 2024 at 16:33hrs | 628 | by Staff reporter
Bank card fraud chaos in South Africa
In 2023, card-not-present (CNP) fraud accounted for over 68% of all card fraud committed in South Africa, costing citizens over R700 million.This is according to the South African Banking Risk...Published: 08 Nov 2024 at 16:31hrs | 2226 | by Staff reporter
Fraudulent sale of houses high in Bulawayo
A growing number of fraudulent property sales in Bulawayo is raising alarm among residents, with many unsuspecting home-seekers falling victim to scammers. Reports indicate that the city's courts are ...Published: 08 Nov 2024 at 07:06hrs | 1674 | 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 | 918 | 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 | 378 | by Staff reporter
Reasons why South Africans treat the 13 digit ID number like a qualification
South Africa's green ID book has been used as the country's main identity document for 44 years, during which time it has only received a handful of minor security upgrades. Blacks only started using ...Published: 29 Oct 2024 at 14:20hrs | 1589 | by Staff reporter
Businessman challenges High Court ruling after losing US$380k home
Harare businessman Frank Humbe has taken his fight for justice to the Supreme Court, appealing a High Court ruling that dismissed his application for rescission of a default judgment against suspected...Published: 29 Oct 2024 at 07:40hrs | 442 | 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 | 798 | 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 | 641 | by Stephen Jakes
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
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
Gono's suspected fraudsters' case latest
Regional Magistrate Stanford Mambanje upheld the State's application to tender a deed of settlement related to a high-profile fraud case involving former Reserve Bank of Zimbabwe governor Gideon Gono'...Published: 04 Oct 2024 at 08:47hrs | 354 | by Staff reporter
Is Justice Chinamora's comeback a bad omen for Zimbabwean justice?
In Zimbabwe, we have become accustomed to those embroiled in controversy and transgression in their professional conduct being somehow rewarded by the ruling establishment. However, the choice...Published: 19 Sep 2024 at 20:54hrs | 1072 | by Tendai Ruben Mbofana
Mafia Tactics? Chinese family hounded by convicted Italian mafia boss as deportation mystery deepens
In a chilling escalation of legal and criminal misconduct, convicted Italian mafia boss Francesco Marconati has become the focal point of an international...Published: 19 Sep 2024 at 18:37hrs | 1437 | by Staff Reporter
Zimbabwe army warns public against bogus recruitment agents
The Zimbabwe National Army (ZNA) has raised alarms over the increasing number of fraudulent recruitment schemes being run by bogus agents, who are preying on unsuspecting members of the public. These ...Published: 19 Sep 2024 at 13:54hrs | 646 | by Staff reporter
Ruling deferred for Dr Gono's suspected fraudsters
Harare regional magistrate Mr. Stanford Mambanje has postponed his ruling in the fraud case involving Clark Clever Makoni and Beverly Aisha Ndonda Makoni, who are accused of illicitly transferring pro...Published: 19 Sep 2024 at 10:47hrs | 447 | by Staff reporter
Hope at last for Zimbabweans in South Africa
In November 2021, South Africa's Department of Home Affairs (DHA) abruptly announced that it would not extend the Zimbabwe Exemption Permits (ZEP), leaving hundreds of thousands of Zimbabweans scrambl...Published: 11 Sep 2024 at 11:52hrs | 6686 | by Staff reporter
Is your Zimbabwe property safe from property hijackers
This is a follow up article of title deeds fraud which I wrote in January 2022 that went viral. There is now a new fraud trend called Property Hijacking happening in South Africa. Property hijacking i...Published: 19 Aug 2024 at 22:32hrs | 764 | by Jacob Kudzayi Mutisi
Zimbabwe tackles transit fuel fraud head-on
The Zimbabwean government has implemented new regulations requiring all fuel transported by road through Zimbabwe to pay duty and levies at the border. This applies to all types of fuel, including pet...Published: 16 Aug 2024 at 08:12hrs | 108 | by Staff reporter
Lawyer haunted by 2019 fraud case
Vuyile Jamela Mpofu, a prominent Bulawayo-based lawyer formerly with VJ Mpofu and Associates, is facing ongoing difficulties due to a 2019 fraud case, despite being acquitted. Mpofu, along with Mayor ...Published: 12 Aug 2024 at 14:01hrs | 566 | 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 | 879 | by Staff reporter
Zimbabwean man wants his R1.6 million lobola back
SOUTH Africa-based businessman, Shepherd Chipatiko, is demanding back the R1,6 million (about US$91 000), he splashed on lobola and marriage celebrations, from his ex-wife after their short-lived marr...Published: 08 Jul 2024 at 11:20hrs | 28 | 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 | 4 | by Staff reporter
Association with Chivayo warrants impeachment from Presidency
GOOD day, President Emmerson Mnangagwa.Your Excellency, as I see it, the scriptural rhetorical question, "Can two walk together, unless they are agreed?" (Amos 3:3) underscores the impea...Published: 03 Jul 2024 at 15:18hrs | 9 | by Cyprian Muketiwa Ndawana
Zec facing legal action
The Zimbabwe Electoral Commission (Zec) is facing legal action over a controversial US$40 million tender awarded to businessmen linked to Zanu-PF for the procurement of electoral materials ahead ...Published: 03 Jul 2024 at 10:28hrs | 3 | by Staff reporter
Take a minute to pray for the incarcerated 78: Veteran Activists Association Zimbabwe (VAAZ)
Revolutionary Greetings fellow Countrymen. May we all take a moment to pray for the CCC Administrator Senator Jameson Timba, VAAZ National Organising Secretary Champion Gonhi and 76 others who...Published: 01 Jul 2024 at 20:57hrs | 13 | by Mandava Blessing VAAZ Spokesperson
Bedroom 'scam' alert
It feels good to be back after a long time. Nowadays, there are several corners in town where you will see lots of women and men flocking especially towards sunset.You are likely to think that...Published: 28 Jun 2024 at 10:01hrs | 47 | by Nhlanhla Ncube
MK Party emboldened by arrest of Ramaphosa linked IEC official on fraud charge
The uMkhonto weSizwe Party (MKP) says it isn't surprised that a top official of the Electoral Commission of SA (IEC) has been charged with fraud.This simply underlined their belief that some I...Published: 24 Jun 2024 at 08:46hrs | 8 | by Staff reporter
Statement on voice messages circulating on social media
It has been brought to my attention that there are voice messages purportedly being attributed to me which are circulating on various social media platforms. In these 'voice notes' I am alleged to hav...Published: 12 Jun 2024 at 13:33hrs | 1 | by Madzibaba Wicknell Munodaani Chivayo
Wicknell Chivhayo exposes Moses Mpofu and Mike Chimombe in fake voice messages circulating on Social Media
Wicknell Chivhayo posted a strong statement on his Facebook account, where he came out guns blazing against the circulation of fake and malicious voice recordings that are falsely attributed to him. T...Published: 12 Jun 2024 at 12:46hrs | 18 | by Nkululeko Nkomo
Fraudster church leader arrested
A church leader in Mbare finds himself in legal trouble after purportedly impersonating a Zimbabwe Anti-Corruption Commission (Zacc) official in a bid to acquire land intended for use as an extension ...Published: 24 May 2024 at 08:52hrs | 29 | by Staff reporter
Zimbabwe African National Congress leader accused of fraud in South Africa
Leader of the video fringe opposition party, the Zimbabwe African National Congress (ZANC), Timothy Ncube is being accused for "scamming and defrauding" a fellow Zimbabwean, Khothamani Mkhwananzi of N...Published: 23 May 2024 at 19:58hrs | 45 | by Mandlenkosi Sithole
A Tale of Corporate Fraud, the contrasting Cases of South Africa and Zimbabwe
Corporate fraud has plagued both South Africa and Zimbabwe, with high-profile cases shedding light on the flaws in their respective financial systems. Thi...Published: 23 Mar 2024 at 07:10hrs | 9 | by Jacob Kudzayi Mutisi
Vehicle rebate haunts civil servants
CIVIL servants are under probe for allegedly abusing the vehicle rebate system as it emerged that some government employees were importing cars duty free on behalf of other people for a fee.St...Published: 12 Mar 2024 at 05:14hrs | 4 | by Staff reporter
Slender-built female cop stuns judges
A slender-built female cop stunned judges at the High Court in Masvingo last week when she brought down a convicted fraudster who bolted out of the dock, tried to run out of the courtroom knocking dow...Published: 08 Mar 2024 at 18:37hrs | | by Staff reporter
Exquisite Cars Dealership owner, Victor speaks out
Businessman and owner of Exquisite Cars Dealership, Mr Victor Matiyenga has dismissed as fake and malicious a fake X account that has been created and running under his name.This latest develo...Published: 24 Feb 2024 at 14:27hrs | | by Staff reporter
Docket opened in the Mutumbuka house scam saga
Zimbabwe govt has finally acted against corruption in the US$600 000 Mutumbuka Chisipite House Scam. A Police docket has been opened against a Registrar of Deeds supervisor who allegedly pulle...Published: 19 Feb 2024 at 11:37hrs | 1 | by Staff reporter
Siziva warns of fraudsters in constituencies
PEOPLE who support former Citizens Coalition for Change (CCC) leader Nelson Chamisa must be wary of fraudsters who want to cause chaos in opposition movements ahead of the establishment of a new polit...Published: 13 Feb 2024 at 04:45hrs | 2 | by Staff reporter
Money fuels CCC brutal infighting
MONEY has taken centre stage in the deteriorating and now chaotic opposition CCC infighting triggered by recalls of elected legislators, senators, councillors and mayors by the party's self-imposed se...Published: 12 Feb 2024 at 13:48hrs | 5 | by Staff reporter
Busisa Moyo imposter begs donations from business executive's colleagues
Busisa Moyo has warned family and friends to disregard a social message by a fraudster who has been soliciting for financial donations from his circle while pretending it was the renowned business exe...Published: 06 Feb 2024 at 07:15hrs | | by Staff reporter
Fraudster jailed after impersonating 2 former ministers
A Harare man Tinashe Christopher Munhuweyi was dragged to Bindura magistrates courts yesterday after impersonating two former cabinet ministers to commit fraud.He was sentenced to an effective...Published: 02 Feb 2024 at 19:41hrs | 5 | by Simbarashe Sithole
Deputy minister loses maize to fraudsters
AGRICULTURE deputy minister, Vangelis Peter Haritatos lost maize valued at US$160 000 to some Harare millers.The millers, Edwin Mwale (41) and Kudakwashe Murehwa (46), appeared before Harare m...Published: 02 Feb 2024 at 04:57hrs | 2 | by Staff reporter
Chamisa not forming new party
NELSON Chamisa, Zimbabwe's main opposition CCC leader who quit his party on Thursday in a huff after its descent into political turmoil due to recalls of MPs and other elected representatives by self-...Published: 29 Jan 2024 at 10:06hrs | 1 | by Staff reporter
Chamisa surrenders hard-won political and democratic space
"THIS is to officially, and under my hand, inform you fellow citizens of Zimbabwe and the world, that, with immediate effect, I no longer have anything to do with CCC."With these words, Zimbab...Published: 29 Jan 2024 at 06:22hrs | 1 | by Staff reporter
Scammed by Zimbabweans in the diaspora, job seekers lose fortunes
ARMED with a smartphone, a lone vigilante confronts an alleged scammer in Birmingham, United Kingdom clicks "record" on the device and demands that the woman pays back thousands of British pounds that...Published: 29 Jan 2024 at 05:53hrs | 6 | by Staff reporter
Tshabangu and his CCC team to deliberate on Chamisa resignation
The opposition CCC nine-member interim steering committee led by secretary-general Sengezo Tshabangu says it will meet tomorrow to discuss founding party leader Nelson Chamisa's decision to quit the o...Published: 26 Jan 2024 at 06:54hrs | | by Staff reporter
Chamisa drops a political bombshell
Zimbabwe's main opposition CCC leader Nelson Chamisa, who has given President Emmerson Mnangagwa a good run for his money in two tightly-contested and disputed presidential elections, has abandoned hi...Published: 25 Jan 2024 at 19:44hrs | | by Staff reporter
Fraudsters exploit Zimbabweans seeking UK health and care jobs
When Zimbabwean mother-of-four Eunice Sinoya enrolled in a first aid course near the capital Harare, she was lured by the college's promise of a job in Britain's care sector. But more than a year on, ...Published: 13 Jan 2024 at 06:57hrs | 11 | by Staff reporter
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