Search / Defrauding
War vets company holds AGM amid squabbles
Zvimba East Veterans Investment Company (Zevic), a company wholly owned by veterans of the liberation struggle, is set to hold its Annual General Meeting (AGM) on December 20, 2024, despite ongoing sh...Published: 10 hrs ago | 159 | by Staff reporter
Couple linked to US$130,000 UK, Canada, Ireland job scam
Police in Bulawayo are urging the public to come forward with any information regarding the whereabouts of Gwendolyn and Melusi Ndlovu, a couple wanted in connection with a series of fraud cases that ...Published: 10 hrs ago | 215 | by Staff reporter
NSSA boss in court for fraud
Cosmas Chikwawawa, a research and schemes planning manager at the National Social Security Authority (NSSA), has appeared before the Harare Magistrates Court facing allegations of defrauding his emplo...Published: 20 Nov 2024 at 06:43hrs | 185 | 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 | 639 | by Staff reporter
Ex-magistrate in court for using Dr Makamba's name to commit fraud
Former Bindura magistrate Edith Kakuruwo and her co-accused, Elvis Muzavazi, appeared at the Bindura Magistrates' Court facing charges of defrauding a businessman of over US$3,000 by allegedly misusin...Published: 14 Nov 2024 at 13:42hrs | 1563 | 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 | 1015 | 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 | 579 | 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
Bogus CIO officer faces fraud charges
A man posing as a Central Intelligence Organisation (CIO) officer, Holman Mapinduka, has landed in legal trouble after allegedly defrauding a villager of cash.Mapinduka appeared in the Plumtre...Published: 06 Nov 2024 at 16:24hrs | 297 | by Simbarashe Sithole
Zimbabwean man in court for defrauding Defence deputy minister
A 29-year-old man from Maglas Township in Zvishavane, Midlands Province, appeared before the Harare Magistrates Court on Thursday facing a fraud charge after allegedly defrauding Zimbabwe's Defence De...Published: 06 Nov 2024 at 06:57hrs | 1383 | 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 | 2560 | by Staff reporter
Woman jailed four years for fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent residential stands deal. The ruling was mad...Published: 03 Nov 2024 at 10:18hrs | 339 | 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 | 918 | 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 | 378 | by Staff reporter
War vets company duped US$13,000
Four directors of Zvimba East Veterans Investment Company appeared before Harare magistrate Lisa Mutendereki recently, facing allegations of defrauding the company of US$13,000 through forgery. The ac...Published: 27 Oct 2024 at 12:27hrs | 103 | by Staff reporter
Gono company loss case continues
A key witness in the ongoing fraud trial involving a Harare couple accused of defrauding former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono has stated that Gono should be summoned to court to ...Published: 26 Oct 2024 at 12:42hrs | 68 | by Staff reporter
Gono fraud case takes a turn
The ongoing case involving a Harare couple accused of defrauding former Reserve Bank of Zimbabwe governor Gideon Gono took a surprising twist yesterday when a key witness admitted he had no direct evi...Published: 24 Oct 2024 at 08:00hrs | 989 | by Staff reporter
Fraudster Jailed for 10 Years
A man from Queens Park, Bulawayo, has been sentenced to 10 years in prison for defrauding victims of US$180,000 by faking ownership of property.Bigboy Leovancey Ncube (57) appeared on Tuesday ...Published: 21 Oct 2024 at 22:36hrs | 641 | by Stephen Jakes
Fraudster name-drops Bulawayo minister
A 66-year-old man from Bulawayo, Filton Madlala Mguni, has been arrested for allegedly defrauding several citizens by falsely claiming to be in partnership with Provincial Affairs Minister Judith Ncub...Published: 17 Oct 2024 at 08:58hrs | 266 | 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 | 331 | 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 | 242 | by Staff reporter
Court withdraws fraud allegations against couple
The State has withdrawn some of the fraud charges against Clark Clever Makoni and Beverly Aisha Ndonda Makoni, who are accused of defrauding former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono ...Published: 05 Oct 2024 at 11:34hrs | 181 | by Staff reporter
Zanu-PF chicken project official defrauds Bulawayo residents
A Bulawayo man, Philton Madlala Mguni, 66, has been accused of defrauding unsuspecting residents under the guise of being a Zanu-PF organiser for a women's chicken project. Mguni appeared bef...Published: 28 Sep 2024 at 12:16hrs | 669 | by Staff reporter
Mafia Tactics? Chinese family hounded by convicted Italian mafia boss as deportation mystery deepens
In a chilling escalation of legal and criminal misconduct, convicted Italian mafia boss Francesco Marconati has become the focal point of an international...Published: 19 Sep 2024 at 18:37hrs | 1437 | by Staff Reporter
Chinese national faces deportation from Zimbabwe
Chinese businessman Haozuan Song is currently detained at Harare Remand Prison and faces possible deportation to China over an unspecified offense, while his mother, controversial businesswoman Li Son...Published: 16 Sep 2024 at 13:42hrs | 2884 | 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 | 2615 | by Staff reporter
Harare duo arrested for defrauding Insiza man in fake phone deal
Two Harare men were arrested after allegedly duping a man from Insiza by swapping his Itel mobile phone for a counterfeit Samsung Galaxy S20 and demanding an additional US$60.Edwin Kavumbura (...Published: 10 Sep 2024 at 07:23hrs | 168 | by Staff reporter
Chivayo mocks Chimombe, Mpofu
Ex-convict Wicknell Chivayo has ridiculed his detained business associates, Mike Chimombe and Moses Mpofu, dismissing them as “petty criminals” rather than friends.In a post on X, Chivayo ...Published: 07 Sep 2024 at 15:21hrs | 752 | by Staff reporter
Chimombe, Mpofu rot in jail
ZANU-PF central committee member Mike Chimombe and his business partner Moses Mpofu have been denied bail once again in a case where they are accused of using forged documents to secure a street light...Published: 29 Aug 2024 at 17:41hrs | 3005 | by Staff reporter
Driver defrauds InnBucks of US$13,700
Cleopas Chisingarambwe, a part-time driver for Abro Coaches, appeared in the Harare Magistrates Court on charges of defrauding InnBucks MicroBank of US$13,700. Magistrate Dennis Mangosi re...Published: 22 Aug 2024 at 07:19hrs | 3776 | 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 after his arrest on four counts of defrauding two companies of a total of US$4 million. Munemo, who appeared before ...Published: 20 Aug 2024 at 10:36hrs | 101 | 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 | 278 | 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 | 8575 | by Staff reporter
US$40,000 fraud trial continues
The trial of Harare businessman Michael Smith, accused of defrauding MA Auto Suppliers (trading as Mr Cruiser) of over US$38,000 and R124,000, continued with the State presenting three more witnesses....Published: 16 Aug 2024 at 08:11hrs | 120 | by Staff reporter
Chimombe, Mpofu indicted to High Court for trial
ZANU-PF central committee member Mike Chimombe and his business partner Moses Mpofu have been indicted to the High Court on charges of defrauding the government of over US$7 million in a presidential ...Published: 08 Aug 2024 at 07:56hrs | 771 | by Staff reporter
Chimombe, Mpofu approach High Court for bail
Lawyers for Mike Chimombe and Moses Mpofu, accused of defrauding US$7 million under the Presidential Goat Scheme, have appealed to the High Court for bail pending trial. They were recently denied bail...Published: 30 Jul 2024 at 10:36hrs | 568 | by Staff reporter
Businessman acquitted, arrested again outside court
Matthew Musengezi, a Harare car dealer and socialite, has returned to remand custody amid new fraud charges related to vehicle importation. Musengezi, who was previously acquitted of culpable homicide...Published: 20 Jul 2024 at 12:11hrs | 400 | by Staff reporter
Wadyajena gets green light to recover fleet
The Supreme Court has authorized businessman Mayor Wadyajena to retrieve a fleet of haulage trucks and a Lamborghini that were seized from his company by the Zimbabwe Anti-Corruption Commission (ZACC)...Published: 11 Jul 2024 at 07:20hrs | 11 | by Staff reportyer
Chimombe, Mpofu to spend another week in prison
ZANU-PF central committee member and businessman Mike Chimombe and Moses Mpofu will remain in custody for another week following a court appearance before Harare regional magistrate Marehwanazvo Gofa....Published: 10 Jul 2024 at 07:51hrs | 2 | by Staff reporter
Land developer up for fraud
Directors of Full Life Open Arms Africa (Private) Limited Andrew Chegutu and Godknows Nelson Mandaza have been taken to court for allegedly defrauding Chiredzi Town Council and Chiredzi Rural Council ...Published: 06 Jul 2024 at 11:44hrs | 6 | by Staff reporter
Senior citizen defrauds pension office
In Plumtree, a 63-year-old woman named Tshiyiwe Ndlovu has been convicted of defrauding the pension office of over US$2,000. She pleaded guilty before magistrate Jo...Published: 05 Jul 2024 at 11:33hrs | 2 | by Staff reporter
Magistrate in no show in Chimombe, Mpofu case
Harare regional magistrate Donald Ndirowei postponed the bail application continuation for Zanu-PF central committee member Mike Chimombe and his business partner Moses Mpofu due to the presiding...Published: 04 Jul 2024 at 09:35hrs | 8 | by Staff reporter
Chimombe evicted
Mike Chimombe, already embroiled in legal troubles related to alleged fraud and corruption scandals, faces further setbacks as his company, Millytake Enterprises (Private) Limited, has been evicted fr...Published: 03 Jul 2024 at 10:30hrs | 25 | by Staff reporter
13 witnesses for Chimombe, Mpofu case
The bail hearing for Harare businessmen Mike Chimombe and Moses Mpofu, accused of defrauding the State of US$7 million, continued with the Zimbabwe Anti-Corruption Commission (ZACC) investigator stati...Published: 03 Jul 2024 at 10:25hrs | 4 | by Staff reporter
Policeman loses US$5 700 to Be Forward agent
A BE FORWARD agent based in Harare, Forget Mguza, has been taken to court for allegedly defrauding a police officer of US$5,700 under the pretense of helping him import a car. The incident occ...Published: 02 Jul 2024 at 10:35hrs | 66 | by Staff reporter
Chimombe, Mpofu bail hearing deferred again
ZANU-PF central committee member Mike Chimombe (43) and his business partner Moses Mpofu (49) will remain in remand prison as their bail application was deferred by Harare regional magistrate Marehwan...Published: 02 Jul 2024 at 06:30hrs | 4 | by Staff reporter
Take a minute to pray for the incarcerated 78: Veteran Activists Association Zimbabwe (VAAZ)
Revolutionary Greetings fellow Countrymen. May we all take a moment to pray for the CCC Administrator Senator Jameson Timba, VAAZ National Organising Secretary Champion Gonhi and 76 others who...Published: 01 Jul 2024 at 20:57hrs | 13 | by Mandava Blessing VAAZ Spokesperson
Zimbabwe police arrest 7 political activists
Five members of the National Democratic Working Group (NDWG) led by Job Sikhala have been arrested in Harare in what appears to be a national crackdown on the opposition amid claims that they are atte...Published: 30 Jun 2024 at 18:38hrs | 4 | by Staff reporter
Chimombe, Mpofu spend weekend in jail
Harare businessmen Mike Chimombe and Moses Mpofu, accused of defrauding the Government of US$7 million intended for the Presidential Goat Scheme, will remain in remand prison over the weekend as their...Published: 30 Jun 2024 at 18:16hrs | 1 | by Staff reporter
Load More Stories
