Search / Fake documents
SA cops arrest man trying to smuggle stolen car into Zimbabwe
South African police on Monday arrested a 44-year-old man who attempted to smuggle a stolen vehicle into Zimbabwe using counterfeit registration documents.The suspect was intercepted at the De...Published: 18 Jun 2025 at 18:05hrs | 146 | by Staff reporter
Bishop in court over US$80k stand fraud
Bishop Emmanuel Muzondi, the founder of Emmanuel Global Church International Ministries, appeared before a Harare magistrate yesterday on allegations of defrauding Lovemore Paipamire, the director of ...Published: 05 Feb 2025 at 11:40hrs | 49 | by Staff reporter
Govt condemns 'inhumane' Belvedere murambatswina
The Government has denounced the Harare City Council for demolishing houses in Ridgeview Belvedere, describing the action as "shocking, callous, and inhumane." The demolitions, conducted over the past...Published: 14 Nov 2024 at 09:22hrs | 101 | by Staff reporter
Is Justice Chinamora's comeback a bad omen for Zimbabwean justice?
In Zimbabwe, we have become accustomed to those embroiled in controversy and transgression in their professional conduct being somehow rewarded by the ruling establishment. However, the choice...Published: 19 Sep 2024 at 20:54hrs | 1076 | by Tendai Ruben Mbofana
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 | 763 | 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 | 109 | by Staff reporter
Is your Zimbabwe property safe from property hijackers
This is a follow up article of title deeds fraud which I wrote in January 2022 that went viral. There is now a new fraud trend called Property Hijacking happening in South Africa. Property hijacking i...Published: 19 Aug 2024 at 22:32hrs | 772 | by Jacob Kudzayi Mutisi
Chimombe distances himself from Mpofu's company
BUSINESSMAN Mike Chimombe, facing corruption charges in a US$9 million Harare street lights installation tender, has distanced himself from his co-accused, Moses Mpofu's company, Juluka Projects and P...Published: 01 Aug 2024 at 16:50hrs | 2437 | by Staff reporter
Court orders Zimra to return seized truck & reimburse sold cargo
The High Court has ordered the Zimbabwe Revenue Authority (Zimra) to release a truck it had impounded, which was allegedly used to import an undeclared chemical. The truck and its cargo belonged to Si...Published: 01 Aug 2024 at 09:11hrs | 673 | by Staff reporter
State opposes bail for Mbudzi fraud accused transport director
THE deputy director in the Ministry of Transport and Infrastructural Development, Enerst Shenje, who allegedly made a US$1 million fraudulent claim for compensation of a property affected by the const...Published: 31 Jan 2024 at 04:47hrs | 3 | by Staff reporter
Bulawayo residents demanding their power station back
Some Bulawayo residents are demanding that the Bulawayo Thermal Power Station be handed back to the Bulawayo City Council (BCC) instead of being decommissioned.This came out during an engageme...Published: 24 Jan 2024 at 19:40hrs | 2 | by Staff reporter
Dr. Dzingai Mutumbuka loses US$140,000 house to fraudsters
Former Cabinet Minister and a senior employee at the World Bank in the USA has expressed shock at the level of corruption in Zimbabwe after suspected fraudsters, conniving with the Deeds Office in Har...Published: 25 Nov 2023 at 07:48hrs | 17 | by Staff reporter
Massive corruption unearthed at education offices
Massive corruption has been un earthed in Mashonaland Central provincial education offices where employees are reportedly awarding themselves with unautho...Published: 13 Oct 2023 at 22:28hrs | | by Desmond Nleya | Simbarashe Sithole
Man up for printing fake certificates
ZIMBABWE Anti-Corruption Commission (Zacc) officers have arrested a Harare man for allegedly printing fake marriage, Ordinary and Advanced Level certificates and army identification cards, among other...Published: 14 Aug 2023 at 06:34hrs | 9 | by Staff reporter
Car dealer imports vehicle using forged papers
A 27-year-old car dealer has appeared in court on allegations of forging papers to import a motor vehicle.Timukudzei Nhongo was facing fraud charges when he appeared before Harare Magistrate M...Published: 04 Jul 2023 at 16:18hrs | 12 | by Staff reporter
Drivers' licence impasse in Electoral Bill debate
Parliament is next week expected to resume debate on contentious clauses in the Electoral Amendment Bill after a marathon and heated sitting which started on Thursday afternoon last week went into ear...Published: 26 May 2023 at 06:32hrs | 5 | by Staff reporter
Chinese national arrested over 30t lithium loot
A 45-YEAR-OLD Chinese national appeared before Marondera magistrate, Esther Mabika, on Thursday last week facing charges of trying to smuggle 30 tonnes of lithium out of the country.Lu Minghui...Published: 07 Mar 2023 at 05:26hrs | 17 | by Staff reporter
Home Affairs nails only 500 fake South African passports
The Department of Home Affairs has identified 500 fraudulent passports in the last three financial years - with 185 documents blocked in 2022 alone.Responding to a written parliamentary Q&...Published: 11 Oct 2022 at 19:37hrs | 2 | by Staff reporter
Rogue lawyers connive with bogus estate agents
SOME rogue lawyers in Bulawayo are reportedly conniving with bogus estate agents to defraud homeseekers as demand for housing surges.Police in Bulawayo recorded 32 fraud cases involving the sa...Published: 03 Aug 2022 at 06:42hrs | | by Staff reporter
Top of the range vehicle smuggling in region rises
Some criminals in the region are targeting and stealing top-of-the-range vehicles before smuggling them into neighbouring countries, including Zimbabwe, where forged documents are manufactured before ...Published: 17 Jun 2022 at 08:15hrs | 8 | by Staff reporter
SA stolen cars recovered along Limpopo River
Police and their South African counterparts have launched a manhunt for criminals who recently dumped three top-of-the-range vehicles, believed to have been stolen, along Limpopo River.It is s...Published: 13 Jun 2022 at 06:42hrs | 1 | by Staff reporter
Anti-smuggling blitz nets 200 luxury vehicles
So far 200 top-of-the-range vehicles, all probably stolen and smuggled into Zimbabwe, have been impounded under a joint operation between the Zimbabwe Republic Police and Interpol targeting vehicles s...Published: 24 May 2022 at 07:19hrs | 2 | by Staff reporter
Blitz targets top-of-the-range cars
THE Zimbabwe Republic Police (ZRP) is conducting a joint operation with the International Criminal Police Organisation (Interpol) targeting top-of-the-range vehicles believed to have been stolen in ne...Published: 21 May 2022 at 17:55hrs | | by Staff reporter
Zim consulate issues disclaimer on invite for virtual consular services applications call
The Consulate of the Republic of Zimbabwe has issued a disclaimer on scammer and fraudster alert fake document, bearing its letterhead and stamp inviting ...Published: 29 Apr 2022 at 06:33hrs | 11 | by Stephen Jakes
Fake title deeds flood market
If you recently bought a property, are you sure it is properly registered in your name?Well, there might be need to verify this with the Department of Deeds, Companies and Intellectual Propert...Published: 10 Apr 2022 at 08:11hrs | | by Staff reporter
Crackdown on unregistered cars continues
Police this week arrested more than 640 drivers of unregistered, plate-less and unlicensed vehicles, and impounded 784 vehicles, as the ongoing operation continues to round up criminal elements and ma...Published: 12 Mar 2022 at 07:30hrs | | by Staff reporter
Industrialists warn Zimbabwe banks
LOCAL financial institutions came under the spotlight on Friday as the central bank and industrialists regrouped to review a series of issues they agreed on in October, when relations between the two ...Published: 26 Jan 2022 at 04:46hrs | 12 | by Staff reporter
Criminals hijack Zimbabwe land reform
Investigations EditorCriminal gangs are taking advantage of those who still believe corruption is rife in Government circles, despite the evidence that it is not tolerated, to sell fake offer letters ...Published: 31 Aug 2021 at 06:06hrs | 2 | by Staff reporter
Marange teen mother's parents face arrest
POLICE yesterday said they had arrested Hatirarami Momberume, also known as Evans Momberume (26), following the alleged death of a 14-year-old minor on July 15 while giving birth at the Johane Marange...Published: 20 Aug 2021 at 07:23hrs | | by Staff reporter
House sale scandal rocks council
A Harare City Council junior employee in the housing department, who is on suspension over allegations of abuse of office and corrupt parcelling out of stands, has become the owner of an expensive low...Published: 09 Aug 2021 at 07:33hrs | | by Staff reporter
Pair in trouble over blank national IDs
TWO men recently appeared at Chitungwiza Magistrates Court after they were found in possession of 400 blank national identity cards, fake local and international drivers licences, fake Zimbabwe Anti-C...Published: 02 Aug 2021 at 07:35hrs | 1 | by Staff reporter
66 SA deportees test COVID-19 positive
Health officials in Beitbridge have put into isolation 66 Zimbabweans who tested positive for Covid-19 during screening soon after arriving from South Africa on Thursday.The group is part of 2...Published: 09 Jul 2021 at 21:00hrs | 1 | by Staff reporter
International carjacker's wife gets bail
A Harare woman recently arrested together with her South Africa-based husband for allegedly stealing top-of-the range vehicles from Namibia and smuggling them into South Africa and Zimbabwe, has been ...Published: 01 Jul 2021 at 08:59hrs | 1 | by Staff Reporter
ExQ, Nutty O out on $5 000 bail
CELEBRATED dancehall star Carrington Simbarashe "Nutty O" Chiwadza and urban groover Enock "ExQ" Munhenga were yesterday granted $5 000 bail each by Harare magistrate Dennis Mangosi following their ar...Published: 29 Jun 2021 at 19:05hrs | 1 | by Staff reporter
Harare woman arrested for car theft
A Harare woman has been arrested for being part of three suspects, two of them foreigners, believed to be part of a vehicle smuggling and carjacking syndicate operating in the SADC region.The ...Published: 28 Jun 2021 at 14:09hrs | 2 | by Staff Reporter
Godwin Matanga lifts the police bar higher as the the new dispensation shines
Since the second republic ED has brought in faces which change things. ED has allied people in different aspects of economy to hit the ground running. One department he made a difference is the Police...Published: 06 Jun 2021 at 13:49hrs | 2 | by Dr Masimba Mavaza
6 armed robbers, carjackers nabbed after shoot-out
Six suspected armed robbers and carjackers were arrested on Thursday after a shoot-out near Mabvuku turn-off along Mutare Road on the eastern outskirts of Harare.One of the suspects was shot a...Published: 05 Jun 2021 at 09:14hrs | 2 | by Staff reporter
Man in court for car smuggling
A Harare man has appeared in court on allegations of smuggling cars from South Africa using fake documents.Leornad Chauraya (37) was facing fraud charges when he appeared before Harare magistr...Published: 31 Mar 2021 at 18:39hrs | 2 | by Staff reporter
Tight security over Easter
Security will be boosted during the forthcoming Easter holidays to ensure adherence to Covid-19 containment regulations, amid expectations of an increase in human traffic countrywide, Information, Pub...Published: 27 Mar 2021 at 08:37hrs | | by Staff reporter
Government tightens security over Easter
SECURITY will be boosted during the forthcoming Easter holidays to ensure adherence to Covid-19 containment regulations, amid expectations of an increase in human traffic countrywide, Information, Pub...Published: 26 Mar 2021 at 05:44hrs | | by Staff reporter
Man in court over US$4m fraud
A HARARE man was on Saturday arraigned before a magistrate facing a fraud charge involving US$4 million after he allegedly manufactured fake documents to change the ownership of an industrial stand be...Published: 01 Mar 2021 at 04:56hrs | 1 | by Staff reporter
Zimbabwe govt enforces strict movement controls
Strict control of people's movements will be enforced as Zimbabwe returns to Level Four lockdown from today, with the Government seeing the 30-day tightening of the lockdown as the best way to rein in...Published: 04 Jan 2021 at 23:01hrs | | by Staff reporter
Fake Covid-19 certificates scam under investigation
AN investigation is underway after some people tried to use fake 48-hour Covid-19 certificates allegedly issued by a Bulawayo laboratory to cross into South Africa through Beitbridge Border Post. ...Published: 17 Dec 2020 at 06:54hrs | | by Staff reporter
3 Zimra officials in court for 'smuggling' fuel
THREE Zimbabwe Revenue Authority (Zimra) officials stationed at Beitbridge Border post have been arrested for allegedly facilitating the smuggling of 176 000 litres of unleaded petrol from South Afric...Published: 15 Dec 2020 at 06:06hrs | | by Staff reporter
300 fake Covid-19 certificates seized
POLICE have arrested two people and confiscated more than 300 blank stamped Covid-19 certificates, as the net closes in on people who are making fake certificates and selling them to travellers intend...Published: 06 Dec 2020 at 07:55hrs | | by Staff reporter
Border officials must strictly enforce thorough screening of travellers for Covid-19
ZIMBABWE has today opened its land borders to private passenger vehicles and pedestrians. The borders were closed in March as part of the lockdown restriction measures meant to curb the spread of Covi...Published: 01 Dec 2020 at 06:51hrs | | by Staff reporter
Zimbabwe, SA to open B/Bridge amid tight COVID-19 protocols
GOVERNMENT yesterday said it was going ahead with the reopening of the Beitbridge border post on December 1 as scheduled but with tight COVID-19 protocols in a bid to control the spread of the virus i...Published: 28 Nov 2020 at 07:24hrs | | by Staff reporter
26 trafficked gorillas from DR Congo recovered in Zimbabwe
At least 26 great apes illegally removed from the Democratic Republic of Congo have been seized in Zimbabwe, where four suspected traffickers have been arrested, authorities in both countries said Fri...Published: 12 Sep 2020 at 21:01hrs | | by Staff reporter
Zimbabwean 'diplomat' jailed 2 years in Botswana
A ZIMBABWEAN man arrested for overstaying in Botswana and lying that he was a Southern African Development Community (Sadc) intelligence official deployed to that country, was last week slapped with a...Published: 02 Sep 2020 at 06:37hrs | 1 | by Staff reporter
Fake documents syndicate ring leader walks into police trap
The Registrar-General's Office has bust a syndicate leader of fake birth certificate production and other related documents that swindled several unsuspecting people, taking advantage of the acute sho...Published: 14 Aug 2019 at 07:37hrs | | by Staff reporter
Load More Stories