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Bosso fraud drama drags on
The trial of former Highlanders CEO Brian Busani Moyo, accused of defrauding the club of US$2 000, has been postponed to September 8 after his lawyer requested additional time to attend to another Hig...Published: 04 Sep 2025 at 07:33hrs | 144 | by Staff reporter
Dispute over Spitzkop property continues in court
The legal battle over a $29 million property in Spitzkop, Harare, continued on Tuesday at the Harare Magistrates Court, with Thomas Masango alleging that his brother-in-law, Tendai Jemwa, fraudulently...Published: 03 Sep 2025 at 08:43hrs | 146 | by Staff reporter
Director faces court over US$80 000 Zimra fraud
Rutendo Hazel Chiveso (42), director of Sinyochiv Procurement Services (Pvt) Ltd Zimbabwe, appeared in Harare Magistrates’ Court yesterday over allegations of defrauding the Zimbabwe Revenue Authori...Published: 01 Sep 2025 at 08:41hrs | 1324 | by Staff reporter
Police warn of rising cybercrime threats in Zimbabwe
The Zimbabwe Republic Police (ZRP) has raised alarm over a sharp increase in cybercrime, warning that criminals are deploying advanced tactics to exploit vulnerable internet users.National pol...Published: 01 Sep 2025 at 05:49hrs | 266 | by Staff reporter
Businesswoman faces court over US$79 986 Zimra fraud
Rutendo Hazel Chiveso, 42, director of Sinyochiv Procurement Services (Pvt) Ltd, a Zimbabwean company importing goods from China, appeared at Harare Magistrates' Court on allegations of defrauding the...Published: 31 Aug 2025 at 09:40hrs | 99 | by Staff reporter
Ex-Bosso CEO to stand trial over US$2 000 fraud
Bulawayo Magistrate Richard Ramaboea has dismissed an application for discharge by former Highlanders Football Club chief executive officer Brian Busani Moyo, who faces allegations of defrauding the c...Published: 31 Aug 2025 at 09:39hrs | 101 | by Staff reporter
Weighbridge attendant accused of defrauding employer
A weighbridge attendant at National Foods' Workington Branch, Simon Kuyezesa (53), appeared before Harare magistrate Tapiwa Kuhudzai on allegations of defrauding the company of more than US$9,000. Kuy...Published: 31 Aug 2025 at 09:21hrs | 57 | by Staff reporter
Catholic priest up for US$38k theft
A damning forensic audit has revealed the misappropriation of US$38,000 at Clare Fashions, a company wholly owned by the Roman Catholic Diocese of Mutare, exposing serious lapses in financial controls...Published: 31 Aug 2025 at 08:47hrs | 102 | by Staff reporter
Ex-Bosso CEO loses bid for discharge
Former Highlanders Football Club chief executive officer, Brian Busani Moyo, has failed in his attempt to have fraud charges against him dismissed after a Bulawayo magistrate ruled that he must stand ...Published: 28 Aug 2025 at 22:45hrs | 324 | by Staff reporter
Govt tightens grip on council recruitment
The Ministry of Local Government and Public Works will now play an active role in the recruitment of senior council employees following serious concerns about the caliber, skills, and competencies of ...Published: 25 Aug 2025 at 06:07hrs | 905 | by Staff reporter
AFM pastor in land ownership dispute
Apostolic Faith Mission (AFM) church advisory board chairperson and pastor, Titus Murefu, is facing accusations of harassing former farm workers by cutting off their water supplies despite allegedly f...Published: 23 Aug 2025 at 09:11hrs | 150 | by Staff reporter
Zanu-PF councillor grabs farm, jailed
A Zanu-PF councillor in Bulawayo has spent nearly a month behind bars after defying a series of court orders to vacate a disputed farmhouse in Umguza district, Matabeleland North.Ward 1 counci...Published: 22 Aug 2025 at 13:15hrs | 249 | by Staff reporter
'Fraud' kingpin arrested in UAE, extradited to Zimbabwe
A key figure in the collapsed Beven Capital Ponzi scheme has been arrested in the United Arab Emirates (UAE) and extradited to Zimbabwe to face multiple fraud charges, the National Prosecuting Authori...Published: 21 Aug 2025 at 16:21hrs | 1253 | by Staff reporter
Fong-kong receipts alleged in Highlanders FC player deal
Bulawayo Chiefs Football Club president, Mr Lovemore Sibanda, has told the court that receipts issued for the transfer of two of his club's players to Highlanders FC were fake.Mr Sibanda testi...Published: 21 Aug 2025 at 16:20hrs | 591 | by Staff reporter
Zimbabwe secures extradition of 22 fugitives
Zimbabwe is set to receive 22 suspected criminals extradited from countries including South Africa, Botswana, Portugal and the United Arab Emirates (UAE) in what authorities say could be the country's...Published: 20 Aug 2025 at 09:06hrs | 305 | by Staff reporter
Hospital accountant jailed 12 years for US$123,000 fraud
A 30-year-old accountant has been sentenced to 12 years in prison after defrauding his employer, a private hospital in Harare, of more than US$123,700, ZW$15.3 million, and ZiG95,409.Tonderai ...Published: 19 Aug 2025 at 19:12hrs | 1178 | by Staff reporter
Elderly woman loses US$45 000 in botched stand deal
An 80-year-old woman from Greendale, Harare, has lost US$45 000 after being duped in a fraudulent residential stand transaction.The victim, Theresa Marume, was misled into paying the full amou...Published: 18 Aug 2025 at 08:43hrs | 1005 | 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 | 164 | by Staff reporter
Ex-CCC MP jailed for 2 years for defrauding Bulawayo woman
Former Citizens Coalition for Change (CCC) legislator Obert Manduna has been sentenced to an effective two years in prison after being found guilty of defrauding a Bulawayo woman of US$5,900 in a fail...Published: 15 Aug 2025 at 16:17hrs | 420 | by Staff reporter
Man arrested for posing as lawyer
A 26-year-old man from Budiriro, Prosper Tapiwa Manyagadze, appeared before Harare Magistrate Musaiona Shotgame on charges of fraud and forgery after allegedly posing as a registered legal practitione...Published: 14 Aug 2025 at 10:37hrs | 141 | 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 | 275 | 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 | 246 | 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
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 | 481 | 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 | 375 | 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 | 196 | 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 | 290 | 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 | 394 | 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 | 382 | 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 | 125 | 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 | 161 | 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 | 2107 | 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 | 722 | 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 | 666 | 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 | 158 | 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 | 91 | 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 | 369 | 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 | 314 | 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 | 230 | 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 | 2147 | 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 | 697 | 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 | 193 | 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 | 76 | 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
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 | 1046 | 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
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 | 613 | 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 | 1217 | 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 | 11924 | 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 | 490 | by Staff reporter
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