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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 | 2818 | 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 | 259 | 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
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
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
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
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 | 393 | 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
Fake Red Cross first aid certificates flood black market
Criminal syndicates are allegedly selling fake Zimbabwe Red Cross Society (ZRCS) first aid certificates in a countrywide scam that the humanitarian organisation has described ...Published: 14 Jul 2025 at 07:50hrs | 178 | by Staff reporter
Zacc officer nails Gono stolen property couple
A Zimbabwe Anti-Corruption Commission (ZACC) investigating officer has told a Harare magistrate how a couple allegedly forged company registration documents to illegally take control of a lodge owned ...Published: 13 Jul 2025 at 11:22hrs | 110 | by Staff reporter
Fadzayi Mahere v Edmund Kudzayi - Plea to set aside proceedings
Return correspondence to the address on record (Ref: .H4531/22). High Court of Zimbabwe Civil Division Mapondera Building Corner 3rd Street & Samora Machel Aven...Published: 11 Jul 2025 at 10:03hrs | 1266 | by Edmund Kudzayi
CZR calls for crackdown on rampant sale of counterfeit electronics
The Confederation of Zimbabwe Retailers (CZR) has raised alarm over the growing sale of counterfeit and fraudulently marketed electronic goods across the country, calling for an urgent multi-agency la...Published: 09 Jul 2025 at 14:31hrs | 161 | by Staff reporter
Harare woman forges academic certificate to study in Ukraine
A 29-year-old woman from Harare has been spared jail after she was convicted of forging an academic certificate in a bid to pursue university studies in Ukraine. Cindy Mutswatiwa was sentenced to 24 m...Published: 06 Jul 2025 at 10:09hrs | 139 | by Staff reporter
Gono exposes former employees
Former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono has laid bare explosive allegations against his former employees Clark and Beverly Makoni, accusing the couple of fraudulently taking control...Published: 05 Jul 2025 at 14:53hrs | 185 | by Staff reporter
Gono accused of extortion, fabrication
A Harare couple embroiled in a bitter legal dispute with former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono has accused him of attempting to extort US$50,000 from them by leveraging his allege...Published: 05 Jul 2025 at 10:28hrs | 843 | by Staff reporter
Bail ruling set for Ecobank fraud suspects
Three men accused of defrauding Ecobank of US$73,000 through a company called Jerrypat Electricals (Pvt) Ltd are set to appear in court tomorrow for a bail ruling.The accused, Nigel Gwanzura, ...Published: 03 Jul 2025 at 09:25hrs | 720 | by Staff reporter
Edgar Lungu: untidy facts surrounding his burial place?
The death of former President of Zambia, Advocate Lungu is opening a can of worms. How did he get a Zimbabwean diplomatic green passport from Zimbabwe. This question must be asked by Zimbabweans too, ...Published: 02 Jul 2025 at 10:17hrs | 1586 | by Nomazulu Thata
ZIMRA waives fines for undeclared vehicles
The Zimbabwe Revenue Authority (ZIMRA) has rolled out a special moratorium inviting individuals, companies, and organisations in possession of improperly cleared motor vehicles to regularise their imp...Published: 23 Jun 2025 at 10:23hrs | 315 | by Staff reporter
Former soldier loses pension in fraud scheme by ex-colleague
A former Zimbabwe National Army (ZNA) member, Forward Mapfunde of Warren Park D in Harare, is counting significant losses after his pension funds were fraudulently stolen by a former colleague who ret...Published: 21 Jun 2025 at 09:48hrs | 260 | by Staff reporter
74-year-old jailed over US$85k residential stands scam
A 74-year-old man from Gweru has been sentenced to 30 months in prison after failing to repay US$85,000 in restitution to River Valley Properties, following his involvement in a land scam dating back ...Published: 20 Jun 2025 at 06:02hrs | 296 | by Christopher Mutambirwa
Fraudsters use AI to impersonate Chivayo
Zimbabwe is facing a new and alarming wave of cyber fraud involving sophisticated scammers who are using artificial intelligence (AI) to impersonate prominent businessman Wicknell Chivayo in a ploy to...Published: 18 Jun 2025 at 18:05hrs | 229 | by Staff reporter
Bid to sell Zimbabwe game park for US$2,5 million backfires
A man has been implicated in a $2.5 million fraud case involving an alleged scheme to sell a game park in Masvingo without authorization.Samuel Mvurume appeared before Harare magistrate Marewa...Published: 13 Jun 2025 at 06:28hrs | 2146 | by Staff reporter
Chimombe, Mpofu charges dropped
The State has withdrawn fraud charges against businessman Moses Mpofu and ZANU PF central committee member Mike Chimombe in a case involving an allegedly corrupt lighting tender awarded by the Harare ...Published: 11 Jun 2025 at 12:52hrs | 2849 | by Staff reporter
Woman vows celibacy until jailed 'fake doctor' fiancé is freed
In a poignant tale of love tested by crime and conviction, 23-year-old Hazel Mangwiro has vowed to remain celibate until the release of her fiancé, Taurai "Prosper" Vanhuvaone, a man recently jailed ...Published: 07 Jun 2025 at 16:12hrs | 858 | by Staff reporter
Chimombe, Mpofu's defence object to tendering of new documents
Lawyers representing businessmen Moses Mpofu and Mike Chimombe on Thursday protested in court after the prosecution attempted to introduce a crucial document in the ongoing trial over a controversial ...Published: 06 Jun 2025 at 18:31hrs | 743 | by Staff reporter
Multiple marriage claims as legal dispute erupts over estate of ex-Zanu-PF MP
A fierce legal battle has broken out over the estate of the late Zanu-PF legislator for Insiza North, Farai Taruvinga, amid revelations that he may have had four wives at the time of his death on Marc...Published: 30 May 2025 at 14:18hrs | 1577 | by Staff reporter
Zacc cracks down on rampant land grabs
The Zimbabwe Anti-Corruption Commission (Zacc) has raised alarm over the persistent and unlawful takeover of State and communal land by powerful land barons, despite repeated government warnings again...Published: 30 May 2025 at 08:56hrs | 130 | by Staff reporter
Businessman in messy divorce
Harare businessman Itai Samanyai is currently embroiled in a heated divorce battle with his estranged wife, Grace Precious Mutongerwa-Samanyai, amid serious allegations of forged signatures linked to ...Published: 28 May 2025 at 10:53hrs | 826 | by Staff reporter
Ex-RBZ chief Gono to testify In fraud case
Former Reserve Bank of Zimbabwe Governor Gideon Gono is set to appear in court on June 13 as a key witness in a fraud case involving a Harare couple, Clark and Beverly Makoni. The couple stands ...Published: 26 May 2025 at 08:33hrs | 750 | by Staff reporter
Zimbabweans falsely registered to vote in Mozambique's 2024 election?
Masvingo, Zimbabwe - In early 2024, journalists working in Zimbabwe's Masvingo province began hearing troubling rumours: Zimbabwe's ruling party, Zanu-PF, was allegedly registering support...Published: 26 May 2025 at 08:21hrs | 292 | by Staff reporter
Student to perform community service for academic fraud
In a decisive move against educational corruption, 22-year-old Carlos Tadiwa Mafuwe, a student at Kwekwe Polytechnic, has been convicted of academic fraud and sentenced to perform unpaid community ser...Published: 26 May 2025 at 08:19hrs | 132 | by Staff reporter
Woman in court for alleged hospital document forgery to defraud ZB Bank
A 22-year-old woman from Bulawayo has appeared in court facing serious allegations of attempting to defraud ZB Bank using forged hospital documents.Zibusiso Ncube, who resides at Shivi Buildin...Published: 18 May 2025 at 11:46hrs | 264 | by Staff reporter
Zimasco hostile takeover saga takes new twist
The ownership dispute involving Zimbabwe's largest chrome mining and smelting company, Zimasco, has taken a decisive turn after the Supreme Court dismissed an appeal against a High Court interdict tha...Published: 13 May 2025 at 15:57hrs | 558 | by Staff reporter
Roman Catholic priest in court for fraud
Plumtree - A Roman Catholic priest based at Embakwe Mission, Qinisela Wilfred Moyo, has been arraigned before the courts for allegedly generating a fake donation letter to fraudulently secure duty-fre...Published: 13 May 2025 at 14:44hrs | 1116 | by Simbarashe Sithole
Gideon Gono accused of presenting hearsay in court
A Harare couple accused of defrauding former Reserve Bank of Zimbabwe (RBZ) Governor Gideon Gono of ZiG137 million has challenged the credibility of the prosecution's evidence, calling it hearsay and ...Published: 12 May 2025 at 08:45hrs | 1527 | by Staff reporter
Zimbabwean arrested in U.S. for defrauding USAid project
A Zimbabwean national, Ruth Chisina Mufute, has been arrested by special agents from the U.S. Agency for International Development Office of Inspector General (USAID OIG) on charges of wire fraud and ...Published: 09 May 2025 at 16:40hrs | 2269 | by Staff reporter
Chinhoyi Deputy Mayor jailed for double-dipping
Chinhoyi Deputy Mayor and Ward 14 Councillor, Chipo Mlotshwa, has been sentenced to 36 months in prison after she fraudulently obtained a second discounted residential stand by lying about her previou...Published: 07 May 2025 at 09:53hrs | 725 | by Staff reporter
Zimbabwe war vets launch impeachment drive
A major political storm is sweeping through Zimbabwe's corridors of power as a group of war veterans led by outspoken activist Blessed Geza has initiated an impeachment campaign targeting senior gover...Published: 06 May 2025 at 12:15hrs | 4560 | by Staff reporter
Mnangagwa dragged into messy, illegal takeover of Arlington Estate
Barely a month after President Emmerson Mnangagwa handed over 480 hectares of Arlington Estate to PPC Zimbabwe, a storm is brewing over the land's true ownership, with fresh court documents revealing ...Published: 29 Apr 2025 at 12:18hrs | 4026 | by Staff reporter
Bulawayo council officer vanishes after church booking fraud exposed
A Bulawayo City Council clerical officer has reportedly gone absent without official leave (AWOL) after being implicated in a church booking scam that cost the council over US$2,000 in losses....Published: 16 Apr 2025 at 22:55hrs | 918 | by Staff reporter
Selous Scouts Pseudo Operations Tactics Used Against Chivhayo
The Selous Scouts stand as a notorious example of how manipulation and deception can be weaponized in the struggle for political power. Rooted in pseudo operations, Selous Scouts relied heavily on (Bl...Published: 07 Apr 2025 at 19:33hrs | 1330 | by Hector Chikokiyana
Harare man jailed for forging ex-minister's property title deed
A Harare magistrate has sentenced 48-year-old Prosper Biziweki to three years in prison after convicting him of forging the title deed of former Cabinet minister Dzingai Mutumbuka's house, which was f...Published: 26 Mar 2025 at 06:51hrs | 434 | by Staff reporter
Zimbabwe cracks down on fake PhDs
The Zimbabwe Council for Higher Education (ZIMCHE) has raised alarm over the rising number of unregistered institutions operating illegally, issuing fraudulent undergraduate and postgraduate qualifica...Published: 24 Mar 2025 at 10:13hrs | 17400 | by Staff reporter
Zimbabwe govt accountant arrested in alleged medical funds scam
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Dorothy Mauchaza, an Assistant Accountant at the Ministry of Public Service, Labour and Social Welfare, on charges of criminal abuse of duty...Published: 08 Mar 2025 at 14:43hrs | 288 | by Staff reporter
Tshabangu's court gamble on brink of failure as Welshman Ncube exposes his lies
In a last-ditch attempt to cling to power, Sengezo Tshabangu, the self-imposed "Interim Secretary General" of the Citizens Coalition for Change (CCC), has rushed to court seeking an interdict to block...Published: 07 Mar 2025 at 14:13hrs | 953 | by George Tshuma
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