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RBZ crackdown on money laundering
Following an intensive investigation into smuggling, money laundering, and financial externalisation, Zimbabwean authorities have launched a crackdown targeting several businesspeople and companies im...Published: 3 mins ago | | 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: 29 mins ago | 5 | by Staff reporter
Former CCC MP jailed
Former Citizens Coalition for Change (CCC) legislator Obert Manduna has been sentenced to four-and-a-half years in prison after being convicted of fraud involving the bogus sale of a residential stand...Published: 20 hrs ago | 199 | by Staff reporter
Zimbabwe Company Director Arrested Over US$6 Million LP Gas Forex Scandal
The National Prosecuting Authority of Zimbabwe (NPAZ) has announced the arrest of businessman Grant Chitate and his company Wellington Thulisa (Pvt) Ltd in connection with a massive foreign currency v...Published: 06 Aug 2025 at 16:35hrs | 313 | by Stephen Jakes
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 | 553 | by Staff reporter
Director arrested over US$7.6m payments for LP gas imports
Grant Wellington Thulisa (Pvt) Ltd, represented by its director Grant Chitate, has been dragged before the courts on allegations of making unauthorised foreign payments totalling US$7.6 million for th...Published: 05 Aug 2025 at 17:44hrs | 1044 | by Staff reporter
Accused Livestock Thief Seeks High Court Relief After Alleged Theft of 485 Cattle
Gwanda - Timothy John Schultz (57), a former farm manager at Maphaneni Ranch under African Dreams Safaris (Hillcrest Farm, Gwanda), has approached the High Court seeking relief from further placement ...Published: 05 Aug 2025 at 17:37hrs | 526 | by Gideon Madzikatidze/Simbarashe Sithole in Plumtree
Court interpreter arrested for fraud
A Bulawayo-based court interpreter has appeared in court facing charges of criminal abuse of office after allegedly posing as a senior court official and soliciting money to influence the release of a...Published: 05 Aug 2025 at 12:13hrs | 276 | by Staff reporter
Zanu-PF councillor to face trial over fraud
A Zanu PF councillor in Bulawayo is set to stand trial later this month over allegations that he defrauded 14 informal traders of more than US$2,000 by falsely promising them vending bays in the city ...Published: 04 Aug 2025 at 18:38hrs | 239 | by Staff reporter
Chinese national up for US$300,000 fraud
A 40-year-old Chinese national, Xiang Jun, appeared before the Harare Magistrates' Court on Friday, facing a fraud charge involving US$322,381.Magistrate Donald Ndirowei granted Xiang bail of ...Published: 04 Aug 2025 at 08:46hrs | 272 | by Staff reporter
Company faces exchange control violation charges
A Harare-based company, Grant Thulisa (Pvt) Ltd, has been hauled before the courts on allegations of violating Zimbabwe's exchange control regulations after it allegedly misrepresented the amount of m...Published: 03 Aug 2025 at 12:17hrs | 197 | by Staff reporter
Movie-style stock theft, as manager vanishes with 485 cattle
As the country is reeling from stock theft surge, farmers in Plumtree and surrounding Matebeleland provinces are living in severe shock following the arrest and remand of Timothy John Schultz (57) of ...Published: 02 Aug 2025 at 22:41hrs | 2408 | by Gideon Madzikatidze/Simbarashe Sithole in Plumtree
Court delays ConCourt referral bid in Blessed Mhlanga, HStv case
Harare magistrate Sheunesu Matova has delayed a bid by journalist Blessed Mhlanga and Heart & Soul TV (HStv) to have their case referred to the Constitutional Court, granting State prosecutors mor...Published: 01 Aug 2025 at 09:09hrs | 181 | by Staff reporter
Man charged with grave desecration and assault
A 27-year-old man from Warren Park in Harare has appeared in court facing serious charges after he allegedly went on a rampage at Warren Hills Cemetery, destroying tombstones and brutally attacking mu...Published: 31 Jul 2025 at 18:48hrs | 226 | by Staff reporter
Man in court over US$9,300 fraud in botched car import deal
A 32-year-old Harare man has been hauled before the courts for allegedly defrauding a client of US$9,310 in a failed vehicle importation scheme.Owen Matamai appeared before Harare magistrate T...Published: 30 Jul 2025 at 16:16hrs | 474 | by Staff reporter
Robbery suspect buys house, kombi with proceeds from heist
Another suspect linked to the high-profile armed robbery in which prominent businessman and former Dynamos chairman Rafik Adam was robbed of US$600,000 has been arrested, with police alleging he used ...Published: 29 Jul 2025 at 08:56hrs | 1625 | by Staff reporter
Ex- CIO remanded over extra-marital dispute, gossip
A former Central Intelligence Organisation (CIO) spy, Paul Bvekerwa (39) is living in regret moments after he appeared before Plumtree magistrate, Mr Joshua Nembaware, for allegedly assaulting h...Published: 28 Jul 2025 at 22:48hrs | 1785 | by Gideon Madzikatidze/Simbarashe Sithole in Plumtree
Top health council official in court over alleged abuse of funds
A senior official at the Medical and Dental Practitioners Council of Zimbabwe (MDPCZ) is facing serious allegations of criminal abuse of office after reportedly authorising the use of public funds to ...Published: 28 Jul 2025 at 18:53hrs | 192 | by Staff reporter
Pastor in court over alleged property fraud
Pastor Bothwell Phiri, founder and leader of the River of Life International Church in Bulawayo, has once again found himself in legal trouble-this time facing fraud charges in connection with the all...Published: 27 Jul 2025 at 11:22hrs | 672 | by Staff reporter
Harare drug kingpin convicted over 175kg of cannabis
Notorious drug trafficker Ali Allan Mamudu (55), who was found in possession of a trailer-load of 175kg of mbanje smuggled from Eswatini and headed for Malawi via Zimbabwe, has been convicted and is a...Published: 26 Jul 2025 at 15:12hrs | 480 | by Staff reporter
Murdered taxi driver's family demands death sentence for ex-wife
Grief has turned into fury for the family of murdered taxi driver Aleck Sinoia, who believe his ex-wife, Apirizi Sekai, masterminded his gruesome killing. The emotional toll of the tragedy was laid ba...Published: 26 Jul 2025 at 11:24hrs | 337 | 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 | 238 | by Staff reporter
Top lawyer in court over US$85,000 property scam
Prominent Harare lawyer Jacqueline Sande has appeared in court facing allegations of swindling Inter Africa boss Leonard Mukumba out of US$85,000 in a botched property deal.Sande was arraigned...Published: 25 Jul 2025 at 14:03hrs | 784 | by Staff reporter
Magistrate in soup for removing activist from remand
Magistrate Evia Matura is under legal scrutiny after she unlawfully released Citizens Coalition for Change (CCC) activist and legislator Obert Manduna from custody, the National Prosecution Authority ...Published: 23 Jul 2025 at 09:04hrs | 545 | 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 | 370 | by Staff reporter
What does Mnangagwa call a 'brutal colonial regime' when the ZANU-PF government is even more brutal?
It's often easy for the pot to accuse the kettle of being black. I am always left bewildered whenever I hear President Emmerson Mnangagwa express outrage at what he calls ‘the brutal co...Published: 21 Jul 2025 at 08:26hrs | 403 | by Tendai Ruben Mbofana
Nyokayemabhunu faces identity fraud charges in SA
Wellington Masiiwa, known by his activist alias Nyokayemabhunu, was back in Randburg Magistrate's Court in South Africa last week facing identity fraud charges as he awaits possible extradition to Zim...Published: 20 Jul 2025 at 09:08hrs | 714 | 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 | 285 | by Staff reporter
Zimbabwean man denied bail in SA over rape of landlord's daughter
The Atteridgeville Magistrate's Court in Pretoria has denied bail to a 55-year-old Zimbabwean national based in Saulsville, who was charged with three counts of raping his landlord's 12-year-old daugh...Published: 18 Jul 2025 at 08:52hrs | 905 | by Staff reporter
Stolen R2.5 million Nissan Patrol: Zimbabwean man remains behind bars
A 48-year-old Zimbabwean man, Stephen Nyoni, has been remanded in custody after appearing in a Limpopo court for possessing a stolen vehicle.Last week, IOL reported that police in Limpopo had ...Published: 17 Jul 2025 at 09:03hrs | 700 | by Staff reporter
Zimbabwean serial thief locked up in Botswana
A ZIMBABWEAN man residing in Botswana illegally, who is facing multiple car theft charges, has been denied bail.Clement Passmore Gondo (40) was not asked to plead when he appeared before Franc...Published: 17 Jul 2025 at 09:02hrs | 601 | 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 | 456 | by Staff reporter
Woman stealing US$24,000 after armed robbery at workplace
A 35-year-old Bulawayo woman, Nothando Banana, has been sentenced to an effective six years in prison after she took advantage of an armed robbery at her workplace to steal US$24,400 in company funds....Published: 16 Jul 2025 at 13:10hrs | 405 | by Staff reporter
Man in court for alleged rape of MSU student
A 26-year-old Harare man, Simbarashe Munenge of Belvedere, yesterday appeared before magistrate Donald Ndirowei facing allegations of raping a Midlands State University (MSU) student in a disturbing c...Published: 15 Jul 2025 at 08:27hrs | 957 | by Staff reporter
Vumbunu brothers still in SA custody
The notorious Vumbunu brothers, Abraham and Elijah Temayi Vumbunu, are currently held in custody in South Africa following their arrest in connection with the massive US$4 million robbery at Ecobank t...Published: 13 Jul 2025 at 11:19hrs | 119 | by Staff reporter
Primary School head charged with procurement violations
Mezah Mazambiri, headmaster of Glaudina Council Primary School, appeared before Harare magistrate Mrs. Marehwanazvo Gofa on charges of criminal abuse of office linked to alleged violations of the Mini...Published: 13 Jul 2025 at 11:15hrs | 43 | by Staff reporter
AMH editor-in-chief appears in court
The editor-in-chief of Alpha Media Holdings (AMH), Kholwani Nyathi, appeared in court on Thursday representing the media company as it faces charges of undermining the authority of President Emmerson ...Published: 10 Jul 2025 at 20:39hrs | 573 | by Staff reporter
Mzembi's fresh freedom bid ruling moved to Friday
The ruling on former Foreign Affairs Minister Walter Mzembi's application challenging his placement on remand has been postponed to this Friday. Mzembi launched the bid last week after his bail was re...Published: 10 Jul 2025 at 09:02hrs | 267 | by Staff reporter
Ecobank robbery case collapses
A high-profile case tied to the US$4 million Ecobank armed robbery has crumbled after police admitted they had no evidence linking a local security guard to the dramatic heist.Sibonginkosi Sib...Published: 05 Jul 2025 at 14:52hrs | 441 | by Staff reporter
Faith Zaba granted bail after 'Mafia State' Column lands her in court
Veteran journalist and editor Faith Zaba was granted ZW$200 bail on Thursday by the Harare Magistrates Court after spending three days in custody over a newspaper column in which she described Zimbabw...Published: 04 Jul 2025 at 10:49hrs | 255 | by Staff reporter
Faith Zaba spends third night in detention
Zimbabwe Independent editor Faith Zaba will spend her third night behind bars after a power outage at the Harare Magistrates Court on Thursday delayed the delivery of a crucial bail ruling.Mag...Published: 03 Jul 2025 at 16:19hrs | 284 | 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 | 691 | by Staff reporter
Amos Chibaya acquitted of incitement charges
Former Citizens Coalition for Change (CCC) legislator Amos Chibaya has been acquitted of politically motivated charges of incitement to violence, in a ruling widely welcomed by his party and human rig...Published: 02 Jul 2025 at 16:26hrs | 217 | by Staff reporter
Zaba remanded in custody
Faith Zaba, editor of the privately owned Zimbabwe Independent weekly newspaper, has been remanded in custody ahead of her bail hearing scheduled for Thursday, 3 July.Zaba appeared briefly bef...Published: 02 Jul 2025 at 12:11hrs | 538 | by Staff reporter
Mugabe's son granted $200 bail
Bellarmine Chatunga Mugabe, the son of the late former President Robert Mugabe, was on Tuesday granted US$200 bail by the Concession Magistrates Court following his arrest on multiple assault charges ...Published: 02 Jul 2025 at 09:42hrs | 2402 | by Staff reporter
Chatunga Mugabe arrested over brutal assault
Bellarmine Chatunga Mugabe, the youngest son of the late former Zimbabwean President Robert Mugabe, has been arrested in connection with a violent assault on mine workers near the Mugabe family estate...Published: 01 Jul 2025 at 17:16hrs | 809 | by Staff reporter
Mzembi challenges placement on remand
Former Foreign Affairs Minister Walter Mzembi has launched a fresh legal challenge, this time contesting his continued placement on remand as he seeks to regain his freedom amid ongoing legal troubles...Published: 01 Jul 2025 at 11:56hrs | 677 | by Staff reporter
CIO agent faces rape charge
A Central Intelligence Organisation (CIO) officer stationed in Gweru has been granted US$200 bail in a case where he stands accused of raping a 20-year-old woman in the city's Kopje suburb.The...Published: 01 Jul 2025 at 08:17hrs | 368 | by Staff reporter
Bail revoked for headmaster in Cambridge exam scandal
Cynthia Gambiza, the proprietor of Destiny Achievers College, was last week remanded in custody after the State successfully applied for the revocation of her bail in a case where she is facing seven ...Published: 30 Jun 2025 at 18:27hrs | 385 | by Staff reporter
Jokonya's farm invaders to remain in custody
Eight men accused of criminal trespassing at the farm of the late national hero and diplomat, Tichaona Jokonya, will remain in custody for two more nights after a Harare magistrate postponed their bai...Published: 30 Jun 2025 at 16:06hrs | 315 | by Staff reporter
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