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Zimbabwean accountant's estate sequestrated for R17 million fraud
A Zimbabwean accountant has had his estate finally sequestrated after stealing millions of rand from his former employer, Johannesburg-based non-profit company Education and Training Unit (ETU)....Published: 29 Aug 2025 at 07:20hrs | 1353 | by Staff reporter
Top Zimbabwe business executive arrested for fraud
Prominent corporate executive Never Mhlanga is expected to appear in court this morning facing fraud charges linked to the controversial sale of Montclair Hotel and Casino in Juliasdale, Nyanga, to th...Published: 26 Aug 2025 at 13:09hrs | 2832 | by Staff reporter
Mutingwende linked to major land fraud
Aspire Mutingwende, chairperson of the Children of War Veterans and Heroes Dependants Forum, has been implicated in a high-profile land fraud case in Harare.According to Windmill (Private) Lim...Published: 25 Aug 2025 at 21:11hrs | 260 | by Staff reporter
Councillor back in court over US$20,000 fraud case
Bulawayo's Ward 26 Councillor, Mpumelelo Moyo, who is facing fraud charges involving US$20,000 allegedly solicited from Labenmon Investments, returned to court today to explain the circumstances of hi...Published: 25 Aug 2025 at 20:52hrs | 112 | by Staff reporter
FRAUD ALERT: Windmill warns public against illegal land sales
Windmill (Private) Limited has issued a stern warning to the public over fraudulent land sales involving its property, Lot FA Kinvara, measuring 65.2436 hectares, which is being illegally marketed as ...Published: 25 Aug 2025 at 08:01hrs | 896 | by Staff reporter
Zimra's new system sees number of tax payers double
Zimbabwe's new Tax and Revenue Management System (TaRMS) has more than doubled taxpayer registrations within a year, marking a major breakthrough in the country's tax administration.Figures pr...Published: 24 Aug 2025 at 09:51hrs | 529 | by Staff reporter
Elderly woman loses US$45 000 in botched stand deal
An 80-year-old woman from Greendale, Harare, has lost US$45 000 after being duped in a fraudulent residential stand transaction.The victim, Theresa Marume, was misled into paying the full amou...Published: 18 Aug 2025 at 08:43hrs | 1003 | by Staff reporter
ZETDC official in court over forged tender documents
A senior official at the Zimbabwe Electricity Transmission and Distribution Company (ZETDC) has appeared in court alongside his son on allegations of forging company documents to secure a lucrative te...Published: 17 Aug 2025 at 10:17hrs | 253 | by Staff reporter
Ex-bank consultant jailed for US$23,000 fraud
A former ZB Bank loan consultant, Cosmas Bhude, has been sentenced to an effective three years and nine months in prison for defrauding clients of more than US$23,000 through a series of fraudulent lo...Published: 16 Aug 2025 at 13:25hrs | 162 | by Staff reporter
Rogue Zimbabwe cop remanded in custody
Assistant Inspector Simbarashe Mandizvidza, a police officer who recently went viral for posting treasonous videos and statements on social media, appeared in court this afternoon.Mandizvidza,...Published: 15 Aug 2025 at 17:15hrs | 575 | by Staff reporter
Zanu PF name to hire cars without paying
A Harare man accused of fraudulently hiring two vehicles by invoking the ruling Zanu PF party's name has appeared in court.Martin Mutize, 26, of Budiriro, allegedly failed to pay US$5,600 in c...Published: 14 Aug 2025 at 19:49hrs | 569 | by Staff reporter
Man arrested for posing as lawyer
A 26-year-old man from Budiriro, Prosper Tapiwa Manyagadze, appeared before Harare Magistrate Musaiona Shotgame on charges of fraud and forgery after allegedly posing as a registered legal practitione...Published: 14 Aug 2025 at 10:37hrs | 139 | by Staff reporter
Jabulani Khumalo banks on captured ConCourt to unseat Zuma
Former uMkhonto weSizwe (MK) Party leader Jabulani Khumalo has launched an urgent Constitutional Court application seeking to reclaim the party's top leadership position from former President Jacob Zu...Published: 12 Aug 2025 at 16:18hrs | 419 | by Staff reporter
Marondera council in shady land grab
A prime 468-hectare farm on the outskirts of Marondera has become the center of a bitter dispute after top municipal officials allegedly seized the property without following due process, armed with a...Published: 10 Aug 2025 at 10:05hrs | 83 | by Staff reporter
Zimbabwe faces new threat from AI voice cloning scams
Last month, a disturbing case emerged from Canada where fraudsters used artificial intelligence to clone the voices of elderly Americans' grandchildren. Between 2021 and 2024, the ring targeted senior...Published: 08 Aug 2025 at 08:49hrs | 152 | by Staff reporter
BitStarz casino review for Australian Players - Crypto, Pokies & Bonuses
BitStarz Casino Australia attracts attention in the local online gambling market due to its wide selection of pokies, cryptocurrency support, and diverse promotions. This site operate...Published: 07 Aug 2025 at 16:26hrs | 47 | by Staff Reporter
Mwaruwari distances self from cruise ship scam
Former Zimbabwe Warriors captain Benjani Mwaruwari has publicly disassociated himself from a fraudulent investment scheme circulating on WhatsApp, which falsely claims his involvement in a luxury crui...Published: 06 Aug 2025 at 21:57hrs | 431 | by Staff reporter
Investor loses US$60K in botched lithium deal
A United Arab Emirates-based company has allegedly lost US$60,620 in a failed lithium deal with a local firm, prompting fraud charges against Nasha Weal Musa, director of Nasha Industries and Commodit...Published: 05 Aug 2025 at 18:27hrs | 565 | by Staff reporter
Goat tender fraud trial resumes
The trial of businessmen Moses Mpofu and Mike Chimombe, accused of defrauding the Government of US$7 million under the Presidential Goat Pass-On Scheme, resumed yesterday with Mpofu outlining the fina...Published: 05 Aug 2025 at 08:58hrs | 274 | by Staff reporter
Magunje cement must follow established processes
Presidential Affairs and Devolution secretary Tafadzwa Muguti has raised alarm over suspected corruption in the licensing of a Chinese-owned cement and power plant project in Magunje, Mashonaland West...Published: 05 Aug 2025 at 08:55hrs | 160 | by Staff reporter
143 stolen luxury cars smuggled into Zimbabwe using fake documents
Authorities have impounded 143 luxury vehicles stolen since 2018 and smuggled into Zimbabwe using fake documents, in what officials describe as a major breakthrough against cross-border car theft synd...Published: 04 Aug 2025 at 18:38hrs | 489 | by Staff reporter
Manyere, Nyengedza at centre of SA company collapse
Two prominent Zimbabwean businessmen, George Manyere and Godwin Nyengedza, are at the heart of the dramatic collapse of Afristrat Investment Holdings - a South African financial services firm formerly...Published: 04 Aug 2025 at 17:15hrs | 519 | by Staff reporter
NSSA warns pensioners
The National Social Security Authority (NSSA) has issued a stern warning to pensioners across Zimbabwe - renew your Life Certificate by 31 October 2025 or risk having your benefits suspended.T...Published: 04 Aug 2025 at 13:05hrs | 1067 | by Staff reporter
South Africa deports 10,000 illegal immigrants
The Border Management Authority (BMA) of South Africa has deported nearly 10,000 illegal immigrants who attempted to cross into the country during the first quarter of 2025. This was revealed in a sta...Published: 03 Aug 2025 at 18:54hrs | 474 | by Staff reporter
Serial car fraudster jailed over rental scams
A 36-year-old serial fraudster, Christen Nketa, has been sentenced to 10 years in prison after being convicted of stealing multiple vehicles from car rental companies using a string of fake identities...Published: 03 Aug 2025 at 10:03hrs | 168 | by Staff reporter
University of Zimbabwe to release results
The Association of University Teachers (AUT) has launched a scathing attack on the University of Zimbabwe (UZ), accusing the institution's leadership of academic fraud, governance failures, and trampl...Published: 02 Aug 2025 at 13:26hrs | 422 | by Staff reporter
Judge Katiyo in legal storm over 'fraudulent' ruling on unheard case
Zimbabwean High Court Justice Never Katiyo is facing mounting scrutiny over allegations of judicial impropriety, after delivering a ruling in a case that lawyers say has not yet been argued before him...Published: 01 Aug 2025 at 17:19hrs | 856 | by Staff reporter
Women drown during 'manjuzu' rituals
The tragic drowning of two women performing "manjuzu" (mermaid) rituals at Nyaure River in Bindura on Monday has shocked the local community and stirred anger among traditional leaders. The incident, ...Published: 31 Jul 2025 at 08:22hrs | 999 | by Staff reporter
Top banker exposed in land deal
A senior official at FBC Bank, Rena Kunonga Sambaza, is currently embroiled in a legal dispute involving allegations of fraud related to the acquisition and subsequent exchange of a residential stand ...Published: 31 Jul 2025 at 08:19hrs | 521 | by Staff reporter
AG flags legal risks in Trabablas interchange land acquisition
The Auditor-General has raised alarm over procedural lapses by the Ministry of Transport and Infrastructural Development in the acquisition of land for the recently completed US$114 million Trabablas ...Published: 28 Jul 2025 at 08:54hrs | 363 | by Staff reporter
Zimbabwe introduces digital title deeds
Homeowners, farmers, and businesses across Zimbabwe have been given a 24-month deadline to present their original title deeds to the Registrar of Deeds for verification, following a government announc...Published: 28 Jul 2025 at 08:39hrs | 435 | by Staff reporter
Zimbabwe govt to roll out policy to curb urban land chaos
The Government is preparing to launch a far-reaching Urban State Land Management Policy aimed at stamping out rampant land corruption, controlling illegal settlements, and ensuring orderly, sustainabl...Published: 27 Jul 2025 at 11:20hrs | 232 | by Staff reporter
Mohadi takes over as President in Mnangagwa's absence
Vice President Kembo Campbell Dugish Mohadi has assumed the role of Acting President of Zimbabwe following President Emmerson Mnangagwa's departure to South Africa, where he is attending the 2025 Libe...Published: 26 Jul 2025 at 15:44hrs | 1260 | by Staff reporter
'Better Schools Program Zimbabwe, a huge scam'
A damning audit has revealed that the Better Schools Program Zimbabwe (BSPZ) Fund in Masvingo Province is operating illegally, lacking a registered constitution and failing to secure mandatory approva...Published: 26 Jul 2025 at 15:12hrs | 301 | by Staff reporter
Zanu PF bigwig up for smuggling
Prominent Zanu PF politburo member and former secretary-general of the Zimbabwe National War Veterans Association, Andy Mhlanga, is scheduled to appear in court on August 13, 2025, facing charges rela...Published: 26 Jul 2025 at 11:21hrs | 258 | by Staff reporter
Daggers drawn against Nurses Council of Zimbabwe
Relations between the Nurses Council of Zimbabwe (NCZ) and the Harare Institute of Public Health (HIPH) have soured after the NCZ publicly disavowed HIPH's nursing assistants training programmes, spar...Published: 26 Jul 2025 at 11:20hrs | 101 | by Staff reporter
Govt swindled out of thousands for Gokwe Uhuru gig?
The government is reportedly losing thousands of dollars due to inflated accommodation bills and fraudulent tender awards involving unregistered suppliers colluding with some officials, according to s...Published: 26 Jul 2025 at 11:20hrs | 119 | by Staff reporter
Mutinhiri appointed VP viral message dismissed
The Zimbabwean government has rubbished a viral social media statement falsely claiming that Ambassador and retired Brigadier General Ambrose Mutinhiri has been appointed as the country's new Vice Pre...Published: 25 Jul 2025 at 14:05hrs | 773 | by Staff reporter
2 sales agents charged with fraud and money laundering
Two sales agents have appeared in court facing charges of fraud and money laundering after allegedly orchestrating a scheme to defraud their employer, Goldenclem Credit, of over US$23,000 through fict...Published: 22 Jul 2025 at 13:29hrs | 374 | by Staff reporter
Chiwenga distances self from 'fraudulent' Bulawayo event
The Office of the Vice President, General (Retired) Dr. Constantino Chiwenga, has formally distanced itself from a so-called "Matabeleland Business Dinner" event being widely promoted on social media,...Published: 22 Jul 2025 at 09:29hrs | 454 | by Staff reporter
Zimbabwe govt petitioned over rights abuses in Magunje
The Centre for Natural Resource Governance (CNRG) has petitioned the government, demanding an urgent investigation and remedial action over alleged mining-related human rights abuses in Magunje, Hurun...Published: 22 Jul 2025 at 09:10hrs | 82 | by Staff reporter
Gun-Toting Ex-Ambassador Seizes War Veteran's Farm, Terrorises Family
War veterans in Mashonaland East province are protesting against former Zimbabwean ambassador Charles Kunzwa, who has reportedly seized the late decorated liberation hero George Charambarara's Tweespr...Published: 20 Jul 2025 at 14:57hrs | 2287 | by Gideon Madzikatidze in Seke
Twist in ex-deputy minister's trial
The trial of former Agriculture Deputy Minister Douglas Karoro took a dramatic turn on Friday after the investigating officer openly contradicted key aspects of the State's case during testimony befor...Published: 19 Jul 2025 at 09:07hrs | 258 | by Staff reporter
Moses Mpofu to stand trial over US$7m fraud allegations
High Court judge Justice Pisirayi Kwenda has dismissed an application for discharge filed by businessman Moses Mpofu, who is accused of defrauding the Zimbabwean government of US$7 million through a b...Published: 19 Jul 2025 at 09:07hrs | 195 | by Staff reporter
Chinese national in court for alleged US$322k fraud
A Chinese national appeared before the Harare Regional Magistrates Court on Thursday facing allegations of defrauding a client of US$322,381 under the pretext of supplying minerals and securing an exp...Published: 18 Jul 2025 at 20:54hrs | 288 | by Staff reporter
Zacc arrests Zimra official over fraud
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Zimbabwe Revenue Authority (ZIMRA) official and four clearing agents for their alleged involvement in a fraudulent smuggling syndicate ope...Published: 17 Jul 2025 at 08:46hrs | 464 | by Staff reporter
Beitbridge clearing agent's vehicle import scam trial postponed again
The trial of Evans Nzara (28), a Beitbridge-based customs clearing agent accused of defrauding a Harare civil servant of US$15,700 in a botched vehicle import deal, has been postponed to August 7 afte...Published: 16 Jul 2025 at 19:12hrs | 394 | by Staff reporter
Sexual harassment, voucher fraud rock Simbisa Brands
Fast-food giant Simbisa Brands has been thrust into the spotlight following serious sexual harassment allegations levelled against some of its senior officials in Gweru, accused of abusing their posit...Published: 16 Jul 2025 at 07:42hrs | 1102 | by Staff reporter
Chimombe applies for discharge in US$7m goat scandal
Zanu PF Central Committee member and businessman Mike Chimombe, along with his co-accused Moses Mpofu, have applied for discharge at the close of the State's case in their ongoing US$7 million fraud t...Published: 15 Jul 2025 at 08:26hrs | 361 | by Staff reporter
State closes case against Harare couple
The State has closed its case against a Harare couple, Clark Makoni and his wife Beverly Aisha Makoni, who are facing allegations of defrauding former Reserve Bank of Zimbabwe Gov...Published: 14 Jul 2025 at 07:51hrs | 379 | by Staff reporter
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