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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: 19 hrs ago | 1002 | 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 | 320 | 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 | 307 | 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 | 3080 | 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 | 879 | 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 | 464 | 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 | 820 | 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 | 414 | 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 | 657 | 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 | 1432 | 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 | 437 | 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 | 67 | 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 | 507 | 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 | 4174 | 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 | 348 | 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 | 540 | 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 | 860 | 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 | 272 | 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 | 639 | 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 | 694 | 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 | 1095 | 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 | 1609 | 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 | 285 | 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 | 102 | 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
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
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
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 | 546 | 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 | 293 | 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
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 | 235 | 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 | 1360 | by Staff reporter
Man arrested for selling fake driver's licence
A 29-year-old man from Bulawayo, Rash Chirongoma, has been arrested for allegedly fabricating and selling a counterfeit driver's licence. He recently appeared before Western Commonage magistrate Ms. S...Published: 06 Oct 2024 at 10:02hrs | 270 | by Staff reporter
Court withdraws fraud allegations against couple
The State has withdrawn some of the fraud charges against Clark Clever Makoni and Beverly Aisha Ndonda Makoni, who are accused of defrauding former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono ...Published: 05 Oct 2024 at 11:34hrs | 179 | by Staff reporter
Gono accused of using political muscle in property dispute
A Harare couple, Clark Clever Makoni and Beverly Aisha Ndonda Makoni, have accused former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono of leveraging his political connections in a property disp...Published: 05 Oct 2024 at 11:33hrs | 102 | 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 | 353 | by Staff reporter
Registrar General officials denied bail
Harare magistrate Marehwanazvo Gofa on Wednesday denied bail to officials from the Registrar General's Department, who are accused of criminal abuse of office after allegedly facilitating the fraudule...Published: 03 Oct 2024 at 13:07hrs | 814 | by Staff reporter
Fuel importer in court over Zinara receipts forgery
A Harare man, Pedzisai Mudiwa (34), appeared in court yesterday facing fraud charges after allegedly forging Zimbabwe National Road Administration (Zinara) receipts, leading to a loss of US$36,100 for...Published: 03 Oct 2024 at 08:50hrs | 131 | by Staff reporter
Row over release of fraud suspects
A senior regional prosecutor in Harare, Ms. Gossy Mudambu, is facing allegations of facilitating the release of three fraud suspects before their scheduled bail hearing, sparking concerns of potential...Published: 03 Oct 2024 at 08:43hrs | 183 | by Staff reporter
Ghanaian in court for fraudulent Zimbabwean passport
YET another foreign national managed to fraudulently acquire Zimbabwean identity documents, including a passport.She was arrested at the Robert Gabriel Mugabe International Airport over the we...Published: 02 Oct 2024 at 15:32hrs | 898 | by Staff reporter
Simbisa Brands warns job seekers of employment scams
Simbisa Brands, a prominent fast food outlet company in Zimbabwe, has issued a public warning regarding a surge in job scams targeting desperate job seekers. In a notice released this week, the compan...Published: 02 Oct 2024 at 10:21hrs | 153 | by Staff reporter
12 Zimbabwe Registrar General's Office employees denied bail
Twelve employees from the Registrar General's Office in Harare, accused of fraudulently issuing passports to four Cameroonian nationals, were denied bail yesterday by Harare regional magistrate Mrs. M...Published: 02 Oct 2024 at 07:42hrs | 1291 | by Staff reporter
4 Cameroonians in court for falsifying Zimbabwean passports
Four Cameroonian nationals appeared in court on Saturday facing charges of falsifying information to obtain Zimbabwean birth certificates and passports. The accused - Duma Ebako Christiana Boyombe (39...Published: 01 Oct 2024 at 09:03hrs | 394 | by Staff reporter
Harare housing co-op leaders in land scam
Two leaders of the Simon Mazorodze Housing Co-operative in Harare have been implicated in a land scam involving the illegal conversion of land designated for schools and a clinic into residential stan...Published: 01 Oct 2024 at 09:01hrs | 144 | by Staff reporter
Businessman, lawyer in US$800k fraud scandal
Harare businessman Ariginero Muzeya and lawyer Agness Chatsama have been charged in a fraud case involving US$800,000, stemming from the alleged illegal sale of a valuable property. The duo appeared b...Published: 01 Oct 2024 at 08:57hrs | 308 | by Staff reporter
Zimbabwe businessmen face US$1.4 Million fraud charges over property scam
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1....Published: 30 Sep 2024 at 07:59hrs | 1058 | by Staff reporter
ZNA legal officer's trial starts on 22 October
Harare magistrate Stanford Mambanje has set October 22 as the trial date for suspended Zimbabwe National Army legal officer Grace Kurasha, who is facing charges of fraudulently acquiring a local bridg...Published: 30 Sep 2024 at 07:44hrs | 595 | by Staff reporter
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