Search / Fraudulent
War vets company holds AGM amid squabbles
Zvimba East Veterans Investment Company (Zevic), a company wholly owned by veterans of the liberation struggle, is set to hold its Annual General Meeting (AGM) on December 20, 2024, despite ongoing sh...Published: 8 hrs ago | 151 | by Staff reporter
Couple linked to US$130,000 UK, Canada, Ireland job scam
Police in Bulawayo are urging the public to come forward with any information regarding the whereabouts of Gwendolyn and Melusi Ndlovu, a couple wanted in connection with a series of fraud cases that ...Published: 8 hrs ago | 198 | by Staff reporter
NSSA boss in court for fraud
Cosmas Chikwawawa, a research and schemes planning manager at the National Social Security Authority (NSSA), has appeared before the Harare Magistrates Court facing allegations of defrauding his emplo...Published: 20 Nov 2024 at 06:43hrs | 185 | by Staff reporter
Mutumbuka's house theft exposes deeds office
The theft and forgery of former Education Minister Dr. Dzingai Mutumbuka's title deed have exposed critical flaws in Zimbabwe's property registration system. The nearly three-year legal saga concluded...Published: 19 Nov 2024 at 08:39hrs | 259 | by Staff reporter
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 | 3251 | by Tendai Ruben Mbofana
Duo convicted of stealing sugar
Two Harare men, Enerst Gwetsai (30) of Glenview 1 and Forget Dzapasi of Glen Norah A, have been convicted by the Harare Magistrates Court for misleading customers by falsely labelling their sugar as 2...Published: 18 Nov 2024 at 15:03hrs | 115 | by Staff reporter
The Crisis of Fake Qualifications in Zimbabwe
The prevalence of fake academic qualifications in Zimbabwe is a pressing issue that continues to undermine public trust in government and institutions. A recent case involving Harare City Council's Ta...Published: 16 Nov 2024 at 20:31hrs | 2683 | by Jacob Kudzayi Mutisi
Mutumbuka gets back his house at last!
Zimbabwe's first Minister of Education, Dr. Dzingai Mutumbuka, has reclaimed ownership of his Chisipite residence following a protracted legal dispute stemming from a fraudulent title deed scheme....Published: 16 Nov 2024 at 13:45hrs | 3576 | by Staff reporter
Zanu-PF dismisses electoral interference reports
The ruling Zanu-PF party has dismissed as malicious recent media reports suggesting it played a role in influencing electoral outcomes in South Africa, Mozambique, and Botswana.In his weekly c...Published: 15 Nov 2024 at 08:25hrs | 184 | 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 | 638 | by Staff reporter
Madzibaba faces motor vehicle theft charge
Collet Tavengwa, a member of the Johanne Masowe YeChishanu Apostolic sect in Marondera, appeared in court on Tuesday, facing charges of motor vehicle theft. The 40-year-old is accused of fraudulently ...Published: 14 Nov 2024 at 09:50hrs | 159 | by Staff reporter
ZESA singlehandedly destroying Zimbabwe: The shocking truth behind the power crisis
In Zimbabwe, there is a harsh reality that every citizen faces: power outages, or "load shedding," are an almost daily occurrence. Power cuts, sometimes lasting up to 18 hours, have become the...Published: 12 Nov 2024 at 21:07hrs | 3570 | 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
CIO car smuggling case drags on
A vehicle smuggling case, which implicates several officers from various law enforcement agencies, including the Central Intelligence Organisation (CIO), was postponed last Thursday after the state in...Published: 10 Nov 2024 at 11:00hrs | 446 | by Staff reporter
Lies will not do anyone any good
LIES have very short legs. The recent malicious reports that Zanu-PF had a hand to play in the South African, Mozambique and Botswana elections are ridiculous and laughable at the very least. There is...Published: 10 Nov 2024 at 10:50hrs | 136 | by Dr Obert Moses Mpofu
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 | 142 | by Staff reporter
Woman jailed for forging title deed in US$40,000 stand scam
Betty Makura (46), already serving a prison sentence for fraud, has been handed an additional three years behind bars after being convicted of forging a title deed to sell a non-existent residential s...Published: 09 Nov 2024 at 17:04hrs | 264 | 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
Chimombe, Mpofu denied bail again
Harare businessmen Mike Chimombe and Moses Mpofu were denied bail in a case where they face allegations of using fraudulent documents to secure a $9.2 million tender for a Harare street lights project...Published: 07 Nov 2024 at 14:33hrs | 2897 | by Staff reporter
Harare man attempts to defraud ZRP of US$1,6m
A Harare businessman, Langton Madara, has been convicted for attempting to defraud the Zimbabwe Republic Police (ZRP) of over US$1.6 million in a fraudulent scheme involving the supply of printing mat...Published: 06 Nov 2024 at 06:59hrs | 509 | by Staff reporter
Zimbabwean man in court for defrauding Defence deputy minister
A 29-year-old man from Maglas Township in Zvishavane, Midlands Province, appeared before the Harare Magistrates Court on Thursday facing a fraud charge after allegedly defrauding Zimbabwe's Defence De...Published: 06 Nov 2024 at 06:57hrs | 1383 | by Staff reporter
Director's bid to defraud ZRP backfires
Langton Madara, director of Preperco Investments, has been ordered to perform 360 hours of community service after attempting to defraud the Zimbabwe Republic Police (ZRP) of US$1.6 million in a bond ...Published: 06 Nov 2024 at 06:50hrs | 107 | by Staff reporter
Businessman acquitted of selling stolen fuel
Kwekwe businessman Mr. Asif Kurawely, the director of Seven Rows Investments (Pvt) Limited, trading as Arman Petroleum, has been acquitted of charges alleging he sold stolen fuel.Mr. Kurawely,...Published: 04 Nov 2024 at 15:46hrs | 1696 | by Staff reporter
Woman jailed four years for fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent residential stands deal. The ruling was mad...Published: 03 Nov 2024 at 10:18hrs | 339 | by Staff reporter
Zimbabwe govt official in court over stands scandal
A local government ministry official, Everisto Nyamadzawo, appeared in court last week facing serious allegations of criminal abuse of office involving more than $77,000. The case has raised eyebrows ...Published: 03 Nov 2024 at 10:15hrs | 351 | by Staff reporter
Dr Nkululeko Sibanda's assets to be forfeited
The National Prosecuting Authority of Zimbabwe (NPAZ) has filed a High Court application to seize properties worth millions of dollars from the estate of the late businessman Dr. Nkululeko Sibanda, ac...Published: 03 Nov 2024 at 10:03hrs | 3284 | 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
Gono company directorship change case takes new twist
The trial of Clark Clever Makoni and his wife Beverly Aisha Ndonda Makoni resumed yesterday, with the prosecution alleging that the couple engaged in fraudulent activities by illegally changing the di...Published: 01 Nov 2024 at 06:40hrs | 469 | by Staff reporter
Businessman loses mansion eviction, sale appeal
Frank Humbe, a Harare businessman, has suffered a setback in his ongoing legal battle over a disputed property in Borrowdale, as the Supreme Court has dismissed his appeal against the High Court's dec...Published: 01 Nov 2024 at 06:35hrs | 831 | by Staff reporter
Fake vehicle licence, insurance scam exposed
The government is facing significant revenue losses due to the growing circulation of counterfeit vehicle and insurance licenses sold by unregulated dealers. These fraudulent licenses are duping vehic...Published: 01 Nov 2024 at 06:29hrs | 421 | by Staff reporter
Manager in court over ghost workers
Tinashe Madzima, a human resources manager at Livetouch Investments Private Limited, appeared in court on Tuesday facing fraud charges after allegedly creating fictitious employee accounts to defraud ...Published: 31 Oct 2024 at 06:50hrs | 662 | 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
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: 26 Oct 2024 at 12:42hrs | 68 | 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 | 515 | by Staff reporter
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 | 4185 | 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 | 989 | by Staff reporter
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 | 350 | by Tendai Ruben Mbofana
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 | 547 | 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 | 869 | 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 | 278 | 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 | 681 | 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
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 | 711 | 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 | 1108 | 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 | 1615 | 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 | 287 | by Staff reporter
Load More Stories
