Search / Fraudulently
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 | 1540 | 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 | 126 | 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 | 792 | 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 | 741 | 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 | 288 | 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 | 130 | 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 | 253 | 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 | 542 | 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 | 1043 | 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 | 1513 | 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 | 2087 | 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 | 716 | 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 | 4535 | 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 | 4009 | 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 | 917 | 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 | 1327 | 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 | 432 | 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 | 17399 | 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 | 286 | 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
Duo hack Access Forex system, steal $220, 000
A Mutare man and his accomplice appeared in court yesterday facing allegations of hacking into the Access Forex system and fraudulently withdrawing US$220,000 last year.Ngonidzashe Lison Dhubi...Published: 22 Feb 2025 at 09:31hrs | 743 | by Staff reporter
Zanu-PF councillor arrested for stealing agricultural inputs
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Zanu-PF councillor and a Karoi-based police officer on allegations of stealing presidential agricultural inputs and Agriculture Rural Deve...Published: 20 Feb 2025 at 18:35hrs | 404 | by Staff reporter
Bank manager grilled in Gono fraud case
The trial of a Harare couple accused of fraudulently altering the directorship of Valley Lodges, a property linked to former Reserve Bank of Zimbabwe (RBZ) Governor Gideon Gono, continued on Friday, w...Published: 16 Feb 2025 at 07:47hrs | 845 | by Staff reporter
Edmund Kudzayi responds to Kenneth Sharpe accusations
Statement in Response to False Accusations by Mr Kenneth Sharpe (recordings in tweet below)It has come to my attention that Mr Kenneth Sharpe has fabri...Published: 13 Feb 2025 at 11:44hrs | 751 | by Edmund Kudzayi
Zimra busts car import racket at Victoria Falls Border Post
The Zimbabwe Revenue Authority (Zimra) has uncovered a corruption syndicate involving three customs officers based at the Victoria Falls Border Post, accused of facilitating the illegal importation of...Published: 06 Feb 2025 at 07:19hrs | 263 | by Staff reporter
Zimbabwe Judges slam greedy leadership
High Court judges Justices Munamato Mutevedzi and Naison Chivayo have condemned corrupt and self-serving leadership while upholding the conviction and sentence of former Victoria Falls mayor Somveli D...Published: 05 Feb 2025 at 15:15hrs | 505 | by Staff reporter
Legal battle over Gono linked company continues in Harare court
A Harare couple, Aisha and Clark Clever Makoni, is embroiled in a legal dispute over allegations of fraudulently altering the directorship of Valley Lodges, a company reportedly linked to former Reser...Published: 04 Feb 2025 at 16:47hrs | 128 | by Staff reporter
Lusengo acquitted in Dynamos share ownership case
After a protracted legal battle spanning over three years, Dynamos Football Club (Pvt) Ltd board chairman Bernard Marriot Lusengo has been acquitted of fraud charges related to his acquisition of 51% ...Published: 01 Feb 2025 at 08:47hrs | 172 | by Staff reporter
ZACC to break drivers' licence corruption chain
The Zimbabwe Anti-Corruption Commission (ZACC) has launched investigations into reports of corruption involving driving school instructors and Vehicle Inspectorate Department (VID) officers accused of...Published: 29 Jan 2025 at 08:41hrs | 320 | by Staff reporter
Gweru court orders bogus lawyer to pay US$15,000
A Gweru magistrate has ordered a man who posed as a lawyer to repay US$15,000 he fraudulently obtained from a local woman in a botched divorce settlement.Takunda Manjokota, 37, was sentenced b...Published: 24 Jan 2025 at 07:54hrs | 150 | by Staff reporter
Vehicle rebate abuse: 34 convicted, 3 000 cases under probe
Authorities in Zimbabwe are investigating over 3,000 cases of alleged abuse of the civil servants vehicle rebate scheme, with 34 individuals already convicted. The government is intensifying its effor...Published: 21 Jan 2025 at 13:42hrs | 314 | by Staff reporter
Trial of ZNA legal officer postponed
Harare magistrate Taurai Manuwere yesterday postponed the case of suspended Zimbabwe National Army legal officer Grace Kurasha, who is accused of doctoring her certificates.The matter failed t...Published: 16 Jan 2025 at 07:12hrs | 930 | by Staff reporter
6 granted bail in Zimbabwe passport scandal
Nine of the 16 individuals implicated in a scheme involving the alleged unlawful issuance of Zimbabwean passports and identity documents to four Cameroonian nationals will remain in custody until thei...Published: 20 Dec 2024 at 10:58hrs | 174 | by Staff reporter
Zanu-PF's Matutu in suspected US$150,000 fraud
Former Zanu-PF youth leader Lewis Matutu appeared before Harare Magistrate Isheanesu Matova on Tuesday, accused of stealing shares from a local mining company, Shusib Investments. Matutu was remanded ...Published: 11 Dec 2024 at 14:10hrs | 1781 | by Staff reporter
Chivayo sinks business partners
Controversial businessman Wicknell Chivayo has intensified his legal feud with former business partners Mike Chimombe and Moses Mpofu, both of whom are embroiled in a fraud scandal over a dubious US$7...Published: 06 Dec 2024 at 11:34hrs | 12130 | by Staff reporter
Woman loses bid to block sale of trust property
A Harare woman, Ms. Tariro Lebogang Mutenda, has lost her legal battle to prevent businessman Mr. Upenyu Mashangwa from selling a Borrowdale Brooke property to settle a debt of over US$1.6 million....Published: 06 Dec 2024 at 06:26hrs | 469 | by Staff reporter
16 Zimbabwe passport office employees face trial over passport scam
The trial of 16 Registrar-General officers accused of fraudulently issuing passports to four Cameroonian nationals will commence on December 18 at the Harare regional magistrate's court.The ac...Published: 04 Dec 2024 at 06:53hrs | 3247 | by Staff reporter
Harare begins mass demolition
The Harare City Council is set to launch a city-wide demolition campaign on Thursday, targeting structures built without approval on land designated for public amenities. The exercise, which will enfo...Published: 01 Dec 2024 at 08:47hrs | 19030 | by Staff reporter
Matsika's bid for Croco Motors hits final legal roadblock
Businessman Farai Matsika's prolonged legal battle to claim shareholding in Croco Motors has reached a conclusive end, with the High Court striking his latest case off the roll. This marks the latest ...Published: 23 Nov 2024 at 12:46hrs | 326 | 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 | 189 | 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 | 183 | 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 | 484 | 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 | 158 | 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 | 163 | 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 | 1723 | 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 | 4221 | 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 | 890 | 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 | 289 | 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 | 1636 | 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 | 564 | by Staff reporter
Load More Stories
