Search / Swindling
Zimra 'agent' arrested
A 28-year-old Harare woman, Faith Mukaro, appeared in court on Tuesday, charged with fraud after allegedly misrepresenting herself as a Zimbabwe Revenue Authority (Zimra) agent and swindling a fellow ...Published: 14 Nov 2024 at 09:51hrs | 730 | 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 | 942 | by Staff reporter
Chimombe, Mpofu engage Lovemore Madhuku
Businessman Mike Chimombe and Moses Mpofu appeared at the High Court today to face charges of fraud involving US$7.7 million, allegedly siphoned from the Presidential Pass-On Scheme. The high-profile ...Published: 02 Oct 2024 at 15:27hrs | 991 | by Staff reporter
Another extorting Zanu-PF bigwig faces suspension, petition served
The restive Zanu-PF Bulawayo provincial leadership, central committee and some politburo members have unanimously agreed and endorse petition to suspend and ouster of the province's national chairpers...Published: 15 Jul 2024 at 09:35hrs | 2455 | by Gideon Madzikatidze/Simbarashe Sithole
Muchinguri's fraud accused daughter reaching settlement with accusers
Defence Minister Oppah Muchinguri's 35-year-old daughter Tanya Rushesha swerved a court appearance on fraud charges after reaching a settlement with her accusers.Rushesha was arrested by detec...Published: 15 Jul 2024 at 08:42hrs | 1014 | by Staff reporter
US$100,000 fraud couple on the run
A BULAWAYO couple that allegedly defrauded residents for 12 months, raking in over US$100 000 in proceeds, is on the run after violating their bail conditions.Melusi Ndlovu and his wife, Gwend...Published: 06 Feb 2024 at 04:35hrs | 2 | by Staff reporter
Diplomat dragged to court over Ponzi scheme
A DIPLOMAT linked to an Asian country has been dragged before the Harare Magistrates' Court accused of swindling his countrymen in the diaspora of millions of dollars in a Ponzi scheme.This em...Published: 05 Feb 2024 at 04:12hrs | | by Staff reporter
High Court quashes former Air Zimbabwe bosses' convictions
THE High Court has upheld an appeal by former Air Zimbabwe bosses Peter Chikumba and Grace Pfumbidzai who were challenging their conviction for swindling the airline of $10 million.Chikumba, A...Published: 31 Jan 2024 at 04:50hrs | 7 | by Staff reporter
Scammed by Zimbabweans in the diaspora, job seekers lose fortunes
ARMED with a smartphone, a lone vigilante confronts an alleged scammer in Birmingham, United Kingdom clicks "record" on the device and demands that the woman pays back thousands of British pounds that...Published: 29 Jan 2024 at 05:53hrs | 6 | by Staff reporter
Bogus lawyer up for US$43 000 fraud
A BOGUS lawyer appeared in court yesterday for allegedly swindling his client of US$43 000.Denford Jaricha (35) is facing two counts of theft of trust property and one count of practicing as a...Published: 16 Jan 2024 at 04:39hrs | 7 | by Staff reporter
Why is Welshman Ncube being ethnically targeted and bullied?
I repeat and for good reasons, no matter what it takes, Shona ethnic majoritarianism, Gukurahundism and imperialism has to be fought in the following spheres: culture and language , education, healthc...Published: 16 Dec 2023 at 08:48hrs | 1 | by Bekithemba Sibhalwa Jnr
BCC raises red flag over Egodini vending stalls fraudsters
BULAWAYO City Council (BCC) has raised a red flag over fraudsters who are reportedly swindling vendors purporting to be responsible for the allocation of vending bays at Egodini Mall ahead of its reop...Published: 12 Dec 2023 at 17:49hrs | | by Staff reporter
Zimbabwe's clergy shirk charges of complicity in plunder
EMMERSON Dambudzo Mnangagwa was inaugurated last month for a second five-year term as Zimbabwe's president after being declared winner of the controversial Aug. 23 election that regional and internati...Published: 02 Oct 2023 at 06:32hrs | 11 | by Cyril Zenda
Court appearances haunt Chinese national
CHINESE national Yan Yu's court appearances over fraud charges are reportedly haunting her image in the legal fraternity.Yan Yu, who is a partner in Brentwood chambers, has been allegedly usin...Published: 27 Jul 2023 at 15:08hrs | 5 | by Staff Reporter
Zhakata arrested
A Chitungwiza man faces fraud charges for allegedly conning a home seeker out of $20,000 by selling him a stand that belonged to someone else.Tendai Desmond Zhakata, 43, appeared in court this...Published: 01 Jul 2023 at 17:04hrs | 7 | by Staff reporter
Man arrested for impersonation
A 35-YEAR-OLD man was arrested last week in Bulawayo after swindling money from an alleged sex worker masquerading as a police officer.Bulawayo police spokesperson Inspector Abednico Ncube con...Published: 12 Jun 2023 at 06:29hrs | | by Staff reporter
Corporate24 boss in the dock for fraud
Corporate24 Medical Centre founder and CEO, Mike Joka Tuesday appeared before a Harare magistrate accused of swindling Premier Service Medical Aid Society (PSMAS) of ZW$108,860 in 2021.Joka is...Published: 06 Jun 2023 at 18:55hrs | 1 | by Staff reporter
Couple swindles 46 people of US$134,500
A Bulawayo couple has been arrested on allegations of swindling 46 people of more than US$134 500 after they posed as agents of a company involved in facilitating jobs abroad.Gwendoline Ndlovu...Published: 12 May 2023 at 06:00hrs | | by Staff reporter
Bulawayo couple arrested for fraud
A COUPLE from Sunninghill suburb in Bulawayo that was recently arrested, before appearing in court facing charges of fraud and was later granted bail has been re-arrested facing fresh charges....Published: 10 May 2023 at 19:25hrs | | by Staff reporter
Zimbabwe police bust counterfeit money syndicate
POLICE in Gweru have arrested two people who are alleged to be part of a syndicate that is swindling business people across the country with counterfeit notes.Chrispen Kutira (42) of Fourwinds...Published: 06 Mar 2023 at 15:01hrs | 8 | by Staff reporter
Zimbabwean court acquits Indian business mogul
HARARE Magistrate Vongai Muchuchuti-Guwuriro has acquitted Indian businessman Munir Kazi for allegedly swindling foreign currency dealers of US$765 000.Kazi and his co-accused Andre Hoffman ap...Published: 16 Feb 2023 at 04:55hrs | | by Staff reporter
Headmaster swindles exam fees
A headmaster at Usavi Primary School, Ward 22 Buhera Central Constituency is being accused of swindling US$315 meant for grade seven examination fees.The headmaster Samson Magirigide confirmed...Published: 30 Jan 2023 at 20:39hrs | | by Zebedi Mupuranga/Simbarashe Sithole
Corrupt cartels shouldn't hold nation at ransom but be held to account!
It was really strange reading a report - whereby, Fossil Group, threatened to retrench over 2,000 workers - ostensibly, in response to its, and its proprietor Obey Chimuka's recent placement on the US...Published: 15 Dec 2022 at 23:23hrs | 1 | by Tendai Ruben Mbofana
Ex-Miss Princess Zimbabwe model faces fraud charges
FORMER Miss Princess Zimbabwe, Mary Mushaninga is set to spend three more nights languishing in remand prison for swindling models of US$10,000.The ex-model appeared before Harare Magistrate D...Published: 30 Oct 2022 at 07:01hrs | 1 | by Staff rporter
Mnangagwa's ally acquitted of fraud
ECONOMIC Empowerment Group (EEG) president, Mike Chimombe (41) has been cleared of fraud charges after the matter was withdrawn before plea.Chimombe appeared before Harare Magistrate, Dennis M...Published: 26 Oct 2022 at 21:02hrs | 1 | by Staff reporter
Zimbabweans being swindled of millions by foreigners due to lies about sanctions
In their relentless shameless attempts at portraying every little problem faced by ordinary Zimbabweans as being a result of so-called 'sanctions imposed on the country' - the Zimbabwe government has ...Published: 26 Oct 2022 at 15:32hrs | 2 | by Tendai Ruben Mbofana
Mnangagwa ally granted ZW$50 000 bail
PRESIDENT Emmerson Mnangagwa's ally, Mike Chimombe charged with fraud has been granted ZW$50 000 bail by Harare Magistrate Dennis Mangosi.He is accused of swindling one Brian Magumise of US$16...Published: 27 Sep 2022 at 19:28hrs | | by Staff reporter
Grace Mugabe trucks forfeited to the State
The National Prosecuting Authority (NPA) has been given the green light to forfeit to the State three trucks belonging to former first lady Mrs Grace Mugabe that were brought into Zimbabwe more than 1...Published: 31 Aug 2022 at 06:39hrs | | by Staff reporter
Mnangagwa's ex-convict ally implicated in Cottco scandal
GUTAI Lisa-Marie Maropafadzo of Maropafadzo Energy (Pvt) Ltd , an ex-convict close to President Emmerson Mnangagwa and his family whose company is implicated in the US$5 million Cotton Company of Zimb...Published: 28 Aug 2022 at 19:10hrs | 30 | by Staff reporter
Witch hunters trigger crisis meeting
CHIEF Bekezela Sibanda Sibasa of Filabusi last week called a crisis meeting with villagers, human rights watchdogs and the police to discuss witch hunters (tsikamutandas) who he said were wreaking hav...Published: 23 Aug 2022 at 06:30hrs | | by Staff reporter
NetOne cashier in $150m scam
A NETONE cashier was nabbed by the Zimbabwe Anti-Corruption Commission (Zacc) after swindling the parastatal of $150 million in an airtime voucher scam.Daniel Kalira (39) splashed the money on...Published: 03 Jun 2022 at 07:50hrs | | by Staff reporter
Varsity bursar up for $10m fraud
The assistant bursar with the Midlands State University with responsibility for the payroll has been issued with a warrant of arrest after he went on the run and failed to appear at the Gweru Magistra...Published: 01 Jun 2022 at 06:32hrs | | by Staff reporter
Obadiah Msindo duped
A-SENIOR staffer at the Destiny for Afrika Network (Danet), led by Obadiah Musindo, was yesterday arraigned before the courts facing allegations of swindling Musindo of his shares in a company they co...Published: 25 May 2022 at 06:32hrs | | by Staff reporter
Knives out for Minister Karoro
VILLAGERS in Mbire District, Mashonaland Central are breathing fire over Presidential inputs from which they were supposed to benefit but were allegedly swindled by their Member of Parliament Douglas ...Published: 16 May 2022 at 12:13hrs | 7 | by Simbarashe Sithole
No sufficient evidence to nail ex-minister, says Zacc
A ZIMBABWE Anti-Corruption Commission (Zacc) investigating officer in the matter of former Public Service minister Petronella Kagonye on Tuesday said there was insufficient evidence against her in one...Published: 02 Mar 2022 at 05:41hrs | 6 | by Staff reporter
Outrage over school uniform prices
Several boarding schools across the country are cashing in on the sale of uniforms with some schools charging between US$400 and US$600 for a set.Parents, especially of Form 1 students who spo...Published: 20 Feb 2022 at 08:56hrs | 1 | by Staff reporter
Ex-PSMAS boss, Cuthbert Dube critically sick
THE High Court has suspended the hearing of a case in which former Premier Service Medical Aid Society (PSMAS) group chief executive officer, Cuthbert Dube, is accused of swindling the company of mill...Published: 15 Dec 2021 at 06:44hrs | 7 | by Staff reporter
Bogus road development association fleeces residents
RESIDENTS of Munhumutapa suburb in Kadoma have challenged officials at Kadoma Municipality to take action against a bogus road development association, which is swindling them of their money.M...Published: 12 Dec 2021 at 19:25hrs | 7 | by Staff reporter
Company loses $3,3m to fraudster in fuel deal
A HARARE woman has been arraigned to court for allegedly swindling a local firm of US$3 million in a botched fuel supply dealThe deal involved 30 000 litres of diesel.The suspect, Chen...Published: 09 Nov 2021 at 05:37hrs | 3 | by Staff reporter
Mnangagwa and dodgy Zanu-PF characters
WHEN Zanu-PF activist Marx Mupungu filed a Constitutional Court (ConCourt) application in June seeking to quash the High Court judgment by the three brave judges who had barred Chief Justice Malaba fr...Published: 03 Oct 2021 at 08:21hrs | | by Staff reporter
Council accused of swindling residents' funds
Mvurwi Town Council has been accused of allegedly diverting gravel loads to a primary school (Mudavanhu) in a corrupt manner....Published: 28 Sep 2021 at 22:22hrs | | by Staff Reporter
Criminals hijack Zimbabwe land reform
Investigations EditorCriminal gangs are taking advantage of those who still believe corruption is rife in Government circles, despite the evidence that it is not tolerated, to sell fake offer letters ...Published: 31 Aug 2021 at 06:06hrs | | by Staff reporter
Man jailed 2 years for conning businessman
AN IMPOSTOR, who claimed to be involving in the business of importing goods from Dubai, has been sentenced to two years in jail for swindling a local businessman of US$2 900.Tapiwa Mbende plea...Published: 27 Aug 2021 at 06:45hrs | | by Staff reporter
Drama as Kwekwe Zanu-PF councillor in full council meeting
THERE were exhilarating dramatic scenes at Kwekwe City Council Tuesday when the only Zanu-PF Kwekwe Councillor, Maclean Nyamucherera, openly wept during a full council discussion on the allocation of ...Published: 06 Aug 2021 at 07:42hrs | | by Staff reporter
Zimbabwe's political prostitutes
The man who was behind Grace Mugabe's youth interface rallies where she was spewing vitriolic attacks against Mnangagwa has once again by hook or crook managed to get himself appointed to lead a fundr...Published: 31 Jul 2021 at 19:56hrs | | by Sam Wezhira
Grace Mugabe grabbed US$1 million stands and gave to relatives, court told
Former First Lady Grace Mugabe forced a housing cooperative to allocate her sister Shuvai Gumbochuma and relative Farai Mashonganyika two upmarket stands with a combined value of US$900,000, a court h...Published: 20 Jun 2021 at 07:25hrs | | by Staff reporter
Grace Mugabe in fresh land row
FORMER First Lady, Grace Mugabe is being accused of grabbing two Harare residential stands belonging to Rumbidzai Ankomah (nee Mzembi) and Xavier Mzembi which she gave to her relatives.The Mze...Published: 18 Jun 2021 at 07:28hrs | 7 | by Staff reporter
Ndebele Mayor is dismally failing Bulawayo: Why is the Bulawayo Residence Association mum about BCC discrepancies?
Without the former deputy mayor of Bulawayo Tinashe Karambani, the senior executives in the City Council are failing to eradicate corruption in the city. The BCC is once again in the headlines today f...Published: 30 Apr 2021 at 19:35hrs | 3 | by Nomazulu Thata
High Court nullifies fraudulently registered company
THE High Court of Bulawayo has nullified the registration of a company that was fraudulently registered by a consultant.The registration of Balwearie Holdings (Pvt) Limited was nullified after...Published: 04 Apr 2021 at 22:33hrs | 8 | by Staff reporter
Woman loses US$1k to bogus car dealer
A 25-YEAR-OLD Harare woman Brenda Matola was allegedly conned U.S $1000 after she wa...Published: 02 Apr 2021 at 16:21hrs | 1 | by Shelton Muchena/Desmond Nleya
Load More Stories
