Search / Defraude
ZANU-PF corruption and mismanagement have turned Air Zimbabwe into an international embarrassment
This once-proud national airline, which began its journey in 1980 with a modern fleet inherited from Air Rhodesia, is now a global laughingstock, a shadow of its former self. At independence, ...Published: 02 Dec 2024 at 23:21hrs | 1106 | by Tendai Ruben Mbofana
Late former ambassador, wife lose US$1,3m in investment scam
Authorities in Zimbabwe are intensifying efforts to recover nearly US$1.3 million defrauded from the late Ambassador Hurudza Gift Punungwe and his wife, Runako Beauty Punungwe, in an investment scam d...Published: 30 Nov 2024 at 12:50hrs | 209 | by Staff reporter
High Court acquits businessman of US$1 million fraud
The High Court has overturned the conviction of Spartan Security (Pvt) Ltd and its director, businessman Luka Ignatius Fabris, in a high-profile fraud case involving US$1 million. In a ruling delivere...Published: 29 Nov 2024 at 07:17hrs | 673 | by Staff reporter
Technology complicates police investigations
The landscape of modern policing has become increasingly complex, as criminals turn to advanced information and communication technologies to complicate investigations, police officials revealed durin...Published: 23 Nov 2024 at 12:59hrs | 206 | by Staff reporter
Bulawayo woman loses US$5 730 trying to secure UK sponsorship
Two women, Nokuthula Sibanda and Nothando Ndlovu, have been arrested for allegedly defrauding a woman of US$5,730 by falsely promising to secure a UK sponsorship certificate for her daughter.T...Published: 14 Nov 2024 at 13:44hrs | 666 | by Staff reporter
Kuvacash CEO up for US$286,000 theft
James Saruchera, the co-founder of global cash remittance start-up Kuvacash Private Limited, appeared in court on Tuesday, facing charges of defrauding a client of US$286,000 in a failed property tran...Published: 12 Nov 2024 at 11:11hrs | 1024 | by Staff reporter
Chivayo washes hands of Chimombe fraud case
Prominent businessman Wicknell Chivayo has successfully challenged a subpoena requiring him to testify in a high-profile fraud case involving Zanu PF central committee member Mike Chimombe and his bus...Published: 12 Nov 2024 at 10:57hrs | 363 | by Staff reporter
Desperate Zimbabweans fleeced of US$47 000 on promise of UK jobs
The high unemployment rate in Zimbabwe has left many desperate for opportunities, and fraudsters are taking advantage of this vulnerability by offering fake job placements abroad. In the latest scam t...Published: 10 Nov 2024 at 11:03hrs | 592 | by Staff reporter
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 | 142 | by Staff reporter
Chimombe, Mpofu turn knives on Chivayo
Incarcerated businessmen Mike Chimombe and Moses Mpofu have raised concerns about their chances of receiving a fair trial, alleging that their case is rooted in political persecution. The duo is curre...Published: 03 Nov 2024 at 10:21hrs | 2575 | by Staff reporter
Was Kudzi Keita a diamond dealer and a hustler?
THE first thing which would hit you about Kudzai Keita was his SURNAME.It's not a common surname in Zimbabwe and rarely does one find it being associated with a name like Kudzai.It's a...Published: 01 Nov 2024 at 10:08hrs | 1407 | 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
High Court dismisses stands fraudsters appeal
The High Court has dismissed an appeal by two former Delatfin employees, Jacob Muyambo and Saymore Mutakura, who sought to overturn their convictions and 20-year prison sentences for defrauding their ...Published: 31 Oct 2024 at 06:52hrs | 381 | by Staff reporter
Cop testifies in hired SA hitmen's trial
The trial of five suspected hitmen based in South Africa, allegedly hired to kidnap and assault a local businessman over a botched US$800,000 gas tanks deal, continued this week with the State present...Published: 18 Oct 2024 at 08:27hrs | 90 | by Staff reporter
Director in court for US$120,000 fraud
Miccokays Enterprises (Private) Limited director, Gamuchirai Grant Machakaire, appeared in court on Saturday facing charges of defrauding Zakir H. Motola Investments (Pvt) Ltd of US$120,000 in a faile...Published: 14 Oct 2024 at 08:08hrs | 336 | by Staff reporter
Council approaches Supreme Court over US$2 fraud case
The Chikomba Rural District Council (RDC) is making a renewed effort to appeal to the Supreme Court following two unsuccessful attempts to challenge a Labour Court judgment that cleared its former emp...Published: 12 Oct 2024 at 11:20hrs | 243 | 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
Zinwa defrauded US$48,000 and ZWG94 million
The Zimbabwe National Water Authority (ZINWA) reportedly lost over US$48,000 and ZWG94,000,000 due to fraudulent activities allegedly carried out by a former personal assistant (PA) to the chief execu...Published: 10 Sep 2024 at 13:39hrs | 978 | by Staff reporter
Chiwenga defrauders case takes new twist
A Harare couple accused of defrauding Vice-President Constantino Chiwenga's wife, Miniyothabo, of nearly US$1 million in a botched construction deal allegedly used the same fraudulent scheme in seven ...Published: 10 Sep 2024 at 07:26hrs | 2634 | by Staff reporter
5 hired hitmen back in the dock
The trial of five alleged hitmen accused of plotting to murder prominent businessman Oliver Tendai Chipindu is scheduled to continue this Friday, with the State presenting evidence from the second wit...Published: 26 Aug 2024 at 08:08hrs | 994 | by Staff reporter
Zanu-PF councillor released on US$1 000 bail
Zanu-PF ward 1 councillor for Seke, Blessing Munemo, has been granted US$1,000 bail following his arrest on charges of defrauding two companies of US$4 million. ...Published: 19 Aug 2024 at 07:18hrs | 279 | by Staff reporter
Prophet Java, Mpofu Chimombe in ugly fallout
Self-styled prophet Passion Java has filed fraud charges against Zanu PF-linked businessmen Moses Mpofu and Mike Chimombe over a corrupt Harare City Council tender deal for streetlight rehabilitation....Published: 18 Aug 2024 at 13:58hrs | 8578 | by Staff reporter
Zimbabwe businessman scams jobseekers
Herbert Maganga, a Harare businessman and owner of Omar Global Consultants, is alleged to have defrauded jobseekers by promising them employment on cruise ships. Maganga reportedly charge...Published: 18 Aug 2024 at 13:52hrs | 332 | by Staff reporter
Zimbabwe police launch manhunt for US$300,000 suspected fraudster
POLICE have launched a manhunt for a man from Bulawayo in connection with a fraud case involving US$300 000.In a statement, national police spokesperson Commissioner Paul Nyathi said the suspe...Published: 24 Jul 2024 at 11:15hrs | 879 | by Staff reporter
SA-based miner loses R440,000 to fraudster
A South Africa-based mining company, Davure Mining, was defrauded of R440,000 by a suspected fraudster while attempting to acquire a motor vehicle. Harare magistrate Stranley Mambanje remanded the acc...Published: 06 Jul 2024 at 11:44hrs | 4 | by Staff reporter
Senior citizen defrauds pensions office
A 63-YEAR-OLD Plumtree who defrauded the pensions office over US$2000 was convicted on Tuesday at Plumtree magistrates courts.Tshiyiwe Ndlovu pleaded guilty to the charge before magistrate Jos...Published: 04 Jul 2024 at 20:09hrs | 29 | by Simbarashe Sithole
Harare man defrauds friend of US$340,000
In Harare, Tatenda Guruva (30) faced charges of defrauding Blessing Mudambanuki, director of Dropstech Irrigation company, of US$340,000. Represented by Panaishe Mujawo of Mudimu Law Chambers, Guruva ...Published: 24 Jun 2024 at 07:03hrs | 22 | by Staff reporter
Chivayo's Mnangagwa claims rattle govt
An audio recording allegedly featuring Wicknell Chivayo, a controversial businessman, boasting about his close ties to President Emmerson Mnangagwa has stirred unease among Zanu-PF officials and gover...Published: 12 Jun 2024 at 06:54hrs | 4 | by Staff reporter
Army Colonel in court for theft
A HARARE woman who masqueraded as a Zimbabwe National Army colonel and defrauded people of cash together with her husband has appeared in court.Anyway Mauru appeared before Harare magistrate M...Published: 22 Mar 2024 at 11:22hrs | 3 | by Staff reporter
War vets lose ZWL$300m to soldiers
TWO Zimbabwe National Army (ZNA) officers appeared before Harare magistrate Dennis Mangosi yesterday accused of defrauding the War Veterans ministry of close to ZWL$300 million.Nzuzo Tshuma (3...Published: 20 Feb 2024 at 05:04hrs | 108 | by Staff reporter
Major shake-up at Deeds Office
A MAJOR shake-up to eliminate corrupt activities in the Department of Deeds, Companies and Intellectual Property is underway, The Sunday Mail has learnt.This follows a series of complaints and...Published: 18 Feb 2024 at 08:59hrs | 12 | 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
51 counts of fraud couple on the run
SENSING a high possibility of being locked up in jail, a couple that was facing 51 counts of fraud has allegedly fled and Bulawayo police have spread a dragnet to arrest them.Melusi Ndlovu (36...Published: 26 Jan 2024 at 04:46hrs | 1 | by Staff reporter
In-laws marry off daughter to two men
IF you've ever been cheated on, you know that discovering a partner's affair hits you like a devastating punch to the gut.It doesn't matter how sure you were about the suspected infidelity but...Published: 24 Dec 2023 at 14:38hrs | 10 | by Staff reporter
Fake lawyer in court for fraud
A fake lawyer was brought before the courts yesterday for defrauding a client who is based in United Kingdom of US$50 930, which he claimed was a fee for him to process a court order that would help t...Published: 14 Dec 2023 at 03:52hrs | 1 | by Staff reporter
Econet defrauded
A CHITUNGWIZA man appeared before magistrate Apollonia Marutya yesterday charged with three counts of defrauding Econet Wireless of US$ 5 291.Clever Manhombo (40) was remanded in custody...Published: 07 Dec 2023 at 05:30hrs | 11 | by Staff reporter
Swindlers cash in on UK's certificates of sponsorship
FOR close to two years, Maud Kwembeya (33) - of Zimunya in Mutare - has been harbouring thoughts of one day migrating to the United Kingdom (UK) in search of greener pastures.A vastly experien...Published: 03 Dec 2023 at 10:33hrs | 11 | by Staff reporter
Hackers raid Hwange Electricity Supply Company's bank account
Hwange Electricity Supply Company was defrauded of ZWL$2 billion by two men who allegedly hacked the company's account and diverted money to their personal account.This emerged in court yester...Published: 01 Dec 2023 at 04:55hrs | 7 | by Staff reporter
Zanu-PF official in land dispute
A RUWA farmer last week accused a Zanu-PF politician of plotting to abduct and kill her in a dispute over control of her late father's properties in Mashonaland East province.Danai Jirira said...Published: 14 Nov 2023 at 04:51hrs | 10 | by Staff reporter
Eyebrows raised over Zanu-PF by-election candidate
Zanu-PF's prospective legislator for the Lobengula-Magwegwe constituency, Menziwa Dube, who is set to contest in the December 9 by-elections, was previously apprehended in Dubai for alleged involvemen...Published: 10 Nov 2023 at 06:27hrs | 9 | by Staff reporter
Ex-RBZ advisor arrested for fraud
FORMER Reserve Bank of Zimbabwe advisor Munyaradzi Kereke has been arrested for fraud.The former Zanu PF Bikita West legislator is jointly charged with suspended Harare Municipal Medical Aid S...Published: 09 Nov 2023 at 21:13hrs | 7 | by Staff reporter
Fraudulent forex dealer jailed 6 years
A Bindura man who defrauded several vendors of over US$30,000 through fake proof of payments in failed foreign currency exchange transactions has been sentenced to six years in prison. Collin Rutendo ...Published: 31 Oct 2023 at 05:43hrs | | by Staff reporter
UIF fraudster to be deported to Zimbabwe
A foreign national has been sentenced in the Randburg Magistrate's Court in Gauteng on Thursday on charges of fraud, identity theft, and contravention of the Immigration Act.Prince Mbaiwa from...Published: 28 Oct 2023 at 07:59hrs | 3 | by Staff reporter
Prison officer in US$4 500 car import fraud
A 43-YEAR-OLD Zimbabwe Prisons and Correctional Services (ZPCS) officer stationed at Khami Prisons on the outskirts of Bulawayo allegedly defrauded a friend of US$4 500 after importing the car on his ...Published: 06 Jul 2023 at 08:20hrs | 1 | by Staff reporter
Businessman up for car theft
Harare businessman Malvern Chimutashu, who was recently arrested and charged with theft of a motor vehicle, has been denied bail at the High Court and will be in prison pending trial.Chimutash...Published: 21 Jun 2023 at 06:17hrs | | by Staff reporter
$27 million identity fraud suspect arrested
POLICE have arrested a suspected cyber-criminal who allegedly hacked WhatsApp accounts, cloned bank cards, and stole people's identities to commit fraud.Trynos Muzanenhamo (25) was arrested af...Published: 19 Jun 2023 at 18:11hrs | 1 | by Staff reporter
BCC cashier defrauds council 57 times
AN alleged cunning Bulawayo City Council cashier defrauded the local authority 57 times where in some instances he would receipt manually and not enter such payments into the respective accounts but i...Published: 18 Jun 2023 at 08:37hrs | 1 | by Staff reporter
Zimbabwe govt withholds nurses' key documents
THOUSANDS of healthcare workers who paid US$300 for verification letters needed to secure jobs outside the country have still not received the documentation as government tries to stem a damaging brai...Published: 20 May 2023 at 19:14hrs | 5 | 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
Bogus cement dealers flee country
The two suspected fraudsters who fleeced more than 70 people of US$300 000 in a cement supply scam and splurged their loot on fancy cars are believed to have fled the country, with South Africa the mo...Published: 26 Apr 2023 at 06:21hrs | 2 | by Staff reporter
Load More Stories
