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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: 21 hrs ago | 295 | 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 | 187 | 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 | 241 | 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 | 387 | 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 | 367 | by Staff reporter
Council duped US$18,000 in fake bridge deal
Three men have been handed 18-year prison sentences each for defrauding the Hurungwe Rural District Council (RDC) of nearly US$18,000 in a fraudulent bridge construction scheme.The High Court ...Published: 13 Jul 2025 at 11:31hrs | 101 | by Staff reporter
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 | 159 | by Staff reporter
UK-based couple files complaint against Bulawayo prosecutors
A Bulawayo couple now living in the United Kingdom has lodged a formal complaint against prosecutors at the Bulawayo Tredgold Courts over delays and alleged mishandling of a fraud case involving a wom...Published: 07 Jul 2025 at 08:47hrs | 2101 | 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 | 652 | by Staff reporter
Warrant of arrest for Shawashi Agri boss
A warrant of arrest has been issued against Shawashi Agri Private Limited managing director, Lillian Nyamasoka, after she failed to appear in court to answer to serious fraud allegations involving ove...Published: 30 Jun 2025 at 18:35hrs | 600 | by Staff reporter
Harare company director dupes Chinese investors
A local businesswoman, Lilian Nyamasoka, is now a fugitive from justice after a Harare magistrate issued a warrant for her arrest on Thursday for failing to appear in court to answer to two counts of ...Published: 29 Jun 2025 at 12:03hrs | 155 | by Staff reporter
Harare company director dupes Chinese investors
A local businesswoman, Lilian Nyamasoka, is now a fugitive from justice after a Harare magistrate issued a warrant for her arrest on Thursday for failing to appear in court to answer to two counts of ...Published: 29 Jun 2025 at 12:03hrs | 86 | by Staff reporter
AFM pastor in US$158K fraud storm
A reverend from the Apostolic Faith Mission (AFM) Church and his wife appeared in court yesterday on allegations of defrauding a private school operator of US$158,000 in a failed rent-to-buy property ...Published: 27 Jun 2025 at 09:27hrs | 360 | by Staff reporter
3 Zimbabweans arrested for investment fraud in India
Kolkata Police arrested three Zimbabwean nationals - Tinashe Gadzikwa Praise (22), Malvern Matungamire (25), and Nyamhunga Lenon Kudakwashe (23) - from separate apartments in Mohali's Kharar area, Pun...Published: 23 Jun 2025 at 10:59hrs | 311 | by Staff reporter
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 | 223 | 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 | 2128 | by Staff reporter
Harare Private College stages fake Cambridge exams
Destiny Achievers College in Harare has been rocked by a scandal involving the staging of fake Cambridge Ordinary Level examinations in June this year, affecting at least 16 learners and defrauding th...Published: 13 Jun 2025 at 06:21hrs | 686 | by Staff reporter
Student nurses use fake O-Level certificates to enrol at Chitungwiza Hospital
Two student nurses enrolled at Chitungwiza Central Hospital have been exposed for using fake Ordinary Level certificates to gain admission into a nursing course. Paidamoyo Samantha Muchira and Makanak...Published: 12 Jun 2025 at 18:54hrs | 185 | by Staff reporter
Fraud-accused NSSA boss acquitted
Former National Social Security Authority (NSSA) investment director, Brian Murewa, has been acquitted of fraud charges involving US$25,000, following a ruling by Harare regional magistrate Donald Ndi...Published: 12 Jun 2025 at 18:49hrs | 72 | 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 | 850 | by Staff reporter
Police launch manhunt for tsikamutandas
A major crackdown on rogue witch hunters known as Tsikamutandas has been launched in Zaka and Nyajena districts of Masvingo Province, following rising reports of fraud, family disruptions, and illegal...Published: 07 Jun 2025 at 15:06hrs | 1040 | 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 | 739 | by Staff reporter
Bogus Mpilo doctor swindled prospective nurse trainees US$8,000
A 29-year-old Bulawayo man, Prosper Taurai Vanhuvaone, has been sentenced to an effective 42 months in prison after being convicted of multiple counts of fraud for posing as a qualified medical doctor...Published: 06 Jun 2025 at 13:29hrs | 606 | by Staff reporter
Warrant of arrest for former Zanu-PF youth league leader
A Harare court has issued a warrant of arrest for former Zanu-PF youth leader Lewis Matutu after he failed to appear in court for the continuation of his fraud trial, where he faces allegations of ste...Published: 05 Jun 2025 at 13:24hrs | 1212 | by Staff reporter
Fresh Harare mass demolitions on the cards
The City of Harare is poised to commence demolitions of illegal structures following a High Court ruling that ordered Brickstone Builders and Contractors, a land development company, to vacate a dispu...Published: 05 Jun 2025 at 10:14hrs | 11906 | by Staff reporter
Mpilo bogus doctor caged 5 and half years
A man who spent two years posing as a qualified medical doctor - defrauding patients and promising fake nursing placements at Mpilo Central Hospital - has been sentenced to five and a half years in pr...Published: 05 Jun 2025 at 10:05hrs | 487 | by Staff reporter
Chimombe, Mpofu fraud case takes a new twist
The high-profile fraud trial involving businessmen Moses Mpofu and Mike Chimombe took an unexpected turn on Monday after the former Permanent Secretary in the Ministry of Agriculture, John Basera, con...Published: 03 Jun 2025 at 10:06hrs | 3053 | by Staff reporter
Mpilo fake doctor breath temporary sigh of relief again
Prosper Vanhuvaone, accused of masquerading as a medical doctor in Bulawayo, breathed a temporary sigh of relief last Friday after the court postponed delivering judgment until Tuesday.The del...Published: 01 Jun 2025 at 14:23hrs | 220 | by Staff reporter
Man loses US$65,000 in stand scam
Simbarashe Mwanandimai, a 43-year-old director of EDI Resources from Borrowdale, appeared before Harare Magistrates' Court facing allegations of defrauding a home-seeker of US$65,500 by selling a resi...Published: 30 May 2025 at 09:01hrs | 550 | by Staff reporter
Zimbabwe's new politics of fraud
IN Zimbabwe, politics is no longer just the art of the possible.It has become the science of the scam.From boreholes to buses, roads to resettlement deeds, today's governance is not me...Published: 29 May 2025 at 10:23hrs | 546 | by Staff reporter
Chimombe, Mpofu trial kicks off
The trial of Harare businessmen Mike Chimombe and Moses Mpofu, accused of defrauding more than US$7 million from the Presidential Goat Pass-On Scheme, commenced at the High Court this Tuesday....Published: 28 May 2025 at 10:59hrs | 230 | by Staff reporter
7 on the run in fraud cases
Seven individuals are currently on the run after being implicated in multiple fraud cases totaling more than US$80,000, including a forged payment for a Zimbabwe Broadcasting Corporation (ZBC) adverti...Published: 20 May 2025 at 10:01hrs | 372 | 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 | 256 | by Staff reporter
Government investigating defiant school heads
The Ministry of Primary and Secondary Education has launched a crackdown on school heads who defied a government directive barring the expulsion of learners over unpaid fees, insisting that schools mu...Published: 17 May 2025 at 12:16hrs | 100 | by Staff reporter
Trio defrauds Econet US$54 800
Three airtime vendors from Mutare have appeared in court facing allegations of stealing US$54,863 through a sophisticated EcoCash airtime scam after allegedly discovering a system loophole that allowe...Published: 17 May 2025 at 12:15hrs | 197 | by Staff reporter
Judgment date set for Mpilo fake doctor
Bulawayo magistrate Mrs. Eva Matura has scheduled May 30 for delivering judgment in the case of Prosper Vanhuvaone, a 29-year-old man charged with fraud for allegedly impersonating a medical doctor at...Published: 15 May 2025 at 09:20hrs | 223 | by Staff reporter
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 | 1526 | 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 | 2260 | by Staff reporter
Chivayo, Bushiri cases dominate Anti-Corruption Conference
The high-profile cases of fugitive Malawian preacher Shepherd Bushiri and controversial Zimbabwean businessman Wicknell Chivayo have taken centre stage at the 15th Commonwealth Regional Conference for...Published: 07 May 2025 at 15:47hrs | 1983 | by Staff reporter
Fake Health Ministry officer jailed 12 yrs for nurse training scam
A woman who masterminded an elaborate scam targeting job seekers by impersonating a Ministry of Health official has been sentenced to 12 years in prison, with 10 years suspended. Patricia Muyambo Maga...Published: 05 May 2025 at 16:13hrs | 518 | by Staff reporter
Zimbabwe's rot of corruption began at the top - that's where it must end
No one can deny that Zimbabwe has become synonymous with corruption.This morning, I woke up to deeply disturbing news reports that shook me to the core - not because they were shoc...Published: 01 May 2025 at 19:53hrs | 988 | by Tendai Ruben Mbofana
Chinese duo acquitted in attempted murder storm
Two Chinese nationals, Hui Xiang and Zhao Yunfeng, who were accused of attempted murder, walked free yesterday after the Harare Magistrates' Court acquitted them at the close of the State case....Published: 29 Apr 2025 at 07:06hrs | 208 | by Staff reporter
Mutare pharmacist deregistered
The Medicines Control Authority of Zimbabwe (MCAZ) has revoked the trading licence of prominent Mutare pharmacist Douglas Nzombe Chiutsi, following a series of offences committed during his tenure as ...Published: 28 Apr 2025 at 12:42hrs | 463 | by Staff reporter
Mambo Dhuterere's wife fraud case resumes on May 6
A case involving Dorcas Vambe, the wife of popular gospel musician Mambo Dhuterere, has resurfaced in court as she faces fraud charges related to a botched car deal.Harare Magistrate Tapiwa Ba...Published: 28 Apr 2025 at 12:35hrs | 211 | by Staff reporter
Chiyangwa in court for defrauding Guramatunhu of over US$500k in cryptocurrency
A 31-year-old man from Harare, Lloyd Chiyangwa, appeared before regional magistrate Mr. Donald Ndirowei on Friday, facing fresh money laundering charges after allegedly defrauding prominent eye surgeo...Published: 28 Apr 2025 at 12:17hrs | 216 | by Staff reporter
Chiyangwa defrauds Dr Solomon Guramatunhu of US$500,000
Renowned ophthalmologist Dr Solomon Guramatunhu has reportedly fallen victim to a massive fraud scheme after his employee, Lloyd Chiyangwa, allegedly siphoned US$500,000 from him and used the funds to...Published: 27 Apr 2025 at 22:08hrs | 2127 | by Staff reporter
Mai Dhuterere case collapses
Harare magistrate Mr Tapiwa Banda has removed Dorcas Vambe, widely known as Mai Dhuterere and the wife of gospel musician Mambo Dhuterere, from remand on allegations of defrauding a local politician o...Published: 23 Apr 2025 at 08:31hrs | 468 | by Staff reporter
Man arrested for attempted fraud of over ZiG1 Million
Henry Chishanga (39), a man from Chitungwiza, has appeared in court facing allegations of attempting to defraud an insurance company of over ZiG1 million by presenting fake proof of payment for insuri...Published: 16 Apr 2025 at 23:20hrs | 234 | by Staff reporter
The love of money has destroyed Zimbabwe's churches and turned them into dens of thieves
Oh God, why is my spirit disquieted? As a devout Christian, nothing leaves me more disturbed and broken-hearted than witnessing the Church - the Body of Christ - being reduced to a grotesque s...Published: 13 Apr 2025 at 11:11hrs | 753 | by Tendai Ruben Mbofana
Former Highlanders FC CEO granted bail over alleged US$5,000 fraud
Former Highlanders Football Club Chief Executive Officer Brian Moyo and Bulawayo Chiefs FC administrator Andrew Mandigora have been granted bail following their arrest on allegations of defrauding the...Published: 12 Apr 2025 at 17:50hrs | 1823 | by Staff reporter
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