Search / Forfeiture
Hawks get forfeiture order on cigarette smuggling truck
South Africa's elite crime-fighting unit, the Hawks, working in conjunction with the National Prosecuting Authority's Asset Forfeiture Unit (AFU), has secured a court order to permanently forfeit a co...Published: 31 Jul 2025 at 18:48hrs | 154 | by Staff reporter
Chiwenga confirms he reported Marry Mubaiwa
Vice President Constantino Chiwenga has revealed that he was the one who reported his ex-wife, Marry Mubaiwa, for alleged criminal activities, and has welcomed the forfeiture and auctioning of her ass...Published: 30 Jul 2025 at 15:52hrs | 693 | by Staff reporter
Constantine Chiwenga: get lost!
Mrs. Merry Chiwenga is a victim of Zanu PF dirty politics. The young woman was used to the point of becoming mad. She is accused of trying to murder Chiwenga: question is, who gave Merry orders to tem...Published: 29 Jul 2025 at 20:47hrs | 1949 | by Nomazulu Thata
Chiwenga applauds forfeiture of ex-wife's assets by SA
The legal team representing Zimbabwe's Vice-President, General (Retired) Dr. Constantino Guveya Dominic Nyikadzino Chiwenga, has welcomed the recent forfeiture ruling handed down by the Gauteng High C...Published: 29 Jul 2025 at 17:03hrs | 560 | by Staff reporter
Chiwenga's ex-wife loses Pretoria property and luxury cars
Marry Mubaiwa, former wife of Zimbabwean Vice-President General Constantino Chiwenga, has lost ownership of an upmarket residential property and two luxury Range Rovers in Pretoria, South Africa, afte...Published: 28 Jul 2025 at 19:09hrs | 1988 | by Staff reporter
Judge proposes lawful use for seized mbanje
High Court judge Justice Munamato Mutevedzi has urged magistrates to reconsider the blanket practice of automatically ordering the destruction of large quantities of mbanje (marijuana) forfeited to th...Published: 22 Jul 2025 at 10:03hrs | 551 | by Staff reporter
Dembare summoned over abandoned match against FC Platinum
Castle Lager Premier Soccer League giants Dynamos have been summoned to appear before the Premier Soccer League's Disciplinary Committee following the abandonment of their match against FC Platinum at...Published: 25 Jun 2025 at 17:33hrs | 291 | by Staff reporter
Before you get harassed by Zimbabwe police
Before you get harassed by the police in Zimbabwe, DID YOU KNOW?1. A traffic offence, including driving without a licence, is NO grounds for you to be jailed, so when/if you walk into that Pol...Published: 08 Jun 2025 at 17:35hrs | 1493 | by Staff reporter
SECZim seeks to bolster financial sector integrity
The Securities and Exchange Commission of Zimbabwe (SECZim) recently held a two-day workshop in Mutare focused on Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Financi...Published: 08 May 2025 at 16:07hrs | 107 | by Staff reporter
SECZim raises awareness on financial crime
The Securities and Exchange Commission of Zimbabwe (SECZim) has reaffirmed its commitment to bolstering regulatory compliance and integrity within the financial sector through robust capacity-building...Published: 08 May 2025 at 09:39hrs | 37 | 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 | 218 | by Staff reporter
Harare tops list of most corrupt provinces in Zimbabwe
Harare has been named the most corrupt province in Zimbabwe based on the number of complaints received by the Zimbabwe Anti-Corruption Commission (ZACC) during the first quarter of 2025, according to ...Published: 12 Apr 2025 at 12:51hrs | 224 | by Staff reporter
SA jails two Zimbabweans over R8m counterfeit goods deal
Two Zimbabwean nationals, Samuel Nkomo (38) and Jesphat Aaron Mawire (46), have been sentenced to five years in prison by South Africa's Specialised Commercial Crimes Court for possession of illicit g...Published: 15 Mar 2025 at 10:10hrs | 150 | by Staff reporter
Top cop accused of extorting business community
The Zimbabwe Republic Police (ZRP) has initiated an investigation into Superintendent Elizabeth Chipfakacha following serious allegations of extortion and illicit activities raised by the Masvingo bus...Published: 09 Mar 2025 at 13:29hrs | 306 | by Staff reporter
Zimbabwe diplomat defrauded of US$1.3 million in international scam
Interpol London has confirmed that Richard Kaye, the alleged mastermind behind an elaborate investment scam that defrauded the late Zimbabwean diplomat Ambassador Hurudza Punungwe and his wife of US$1...Published: 10 Feb 2025 at 06:35hrs | 1059 | by Staff reporter
Vehicle rebate abuse: 34 convicted, 3 000 cases under probe
Authorities in Zimbabwe are investigating over 3,000 cases of alleged abuse of the civil servants vehicle rebate scheme, with 34 individuals already convicted. The government is intensifying its effor...Published: 21 Jan 2025 at 13:42hrs | 318 | by Staff reporter
Zimbabwean man found with R40,000 cash in SA, forfeited to the state
THE Directorate for Priority Crime Investigation, also known as the Hawks, has secured a forfeiture order against undocumented Zimbabwean man, Gift Mafukidze.Lieutenant-Colonel Lloyd Ramovha, ...Published: 22 Dec 2024 at 10:44hrs | 402 | by Staff reporter
Fired BancABC managers threaten to wash 'dirty linen' in public
A bitter and escalating dispute between dismissed BancABC managers and the bank's leadership is threatening to destabilize one of Zimbabwe's leading financial institutions. The conflict, which involve...Published: 10 Nov 2024 at 11:04hrs | 1526 | by Staff reporter
Zanu-PF contaminating local football
Zanu-PF linked side Scottland is just one match away from securing a coveted ticket to the Premier Soccer League (PSL) as they prepare to face in-form Black Mambas in the final round of the Northern R...Published: 05 Nov 2024 at 08:38hrs | 1592 | by AFP
Dr Nkululeko Sibanda's assets to be forfeited
The National Prosecuting Authority of Zimbabwe (NPAZ) has filed a High Court application to seize properties worth millions of dollars from the estate of the late businessman Dr. Nkululeko Sibanda, ac...Published: 03 Nov 2024 at 10:03hrs | 3346 | by Staff reporter
NPA clears 69 708 criminal cases
The National Prosecuting Authority (NPA) of Zimbabwe successfully cleared 69,708 out of 101,112 cases between January and September 2024, marking a significant achievement in the country's judicial sy...Published: 23 Oct 2024 at 07:44hrs | 61 | by Staff reporter
Zimbabwean gold syndicate kingpin accused of acquiring fake South African ID
AN investigation into illicit gold mining has uncovered how one of the accused obtained a fraudulent identity document, 12 years after arriving in South Africa.The home affairs officer probing...Published: 07 Sep 2024 at 10:29hrs | 10307 | by Staff reporter
How Zimbabwean accused in gold syndicate acquired SA ID
An investigation into illicit gold mining has uncovered how one of the accused obtained a fraudulent identity document, 12 years after arriving in SA.The home affairs officer probing the case ...Published: 06 Sep 2024 at 07:41hrs | 555 | by Staff reporter
Fugitive ex-Zimra officer's property frozen
Former Zimbabwe Revenue Authority official, Tambudzai Yvonne Musoni, who is currently on the run, has been barred from selling or transferring her family house at Mabvazuva Estate and had US$47,500 in...Published: 02 Jul 2024 at 06:27hrs | 68 | by Staff reporter
Zimra caught offside
A Zambian firm, Rock Telecom Limited, has won a Supreme Court appeal after the Zimbabwe Revenue Authority (Zimra) seized its consignment of 96,820 mobile phones imported from China. Initially, the Hig...Published: 04 Jun 2024 at 11:50hrs | 4 | by Staff reporter
Man busted with 2 deadly Cobras
A GOKWE man has landed himself in trouble after he was found in possession of two Cobra species, which he claims he uses to heal sick people.Polite Ncube was arrested last week and appeared at...Published: 30 Mar 2024 at 14:02hrs | 4 | by Staff reporter
Mnangagwa appoints his top prosecutor as new ZACC boss
President Mnangagwa has appointed Mr Michael Reza as the new Zimbabwe Anti-Corruption Commission (ZACC) chairperson while former Deputy Minister Ms Fungayi Jessie Majome is now the Zimbabwe Human Righ...Published: 20 Mar 2024 at 06:30hrs | 15 | by Staff reporter
Lithium mining company fined for smuggling
BULAWAYO High Court judge Christopher Dube-Banda has fined local lithium mining company Silver Bern International (Private) Limited US$10 000 following its conviction for smuggling 96 000 metric tonne...Published: 10 Mar 2024 at 06:51hrs | 8 | by Staff reporter
Matinyarare convicted of fraud
FORMER Croco Motors Parts Manager, Joseph Matinyarare, has been convicted of fraud after prosecution proved that he stole various car parts worth $107 484 633.Matinyarare was found guilty afte...Published: 29 Feb 2024 at 10:44hrs | 1 | by Staff reporter
Chivayo frets over Zacc probe
SOCIALITE and businessman Wicknell Chivayo has mocked the Zimbabwe Anti-Corruption Commission (Zacc) for allegedly trying to investigate the source of his unexplained wealth.Chivayo has spent ...Published: 11 Feb 2024 at 21:10hrs | 4 | by Staff reporter
ZACC swoops on VID officer to explain wealth
The Zimbabwe Anti-Corruption Commission (ZACC) yesterday swooped on a senior Vehicle Inspectorate Department (VID) officer deployed to Beitbridge and ordered him to explain how he became a business ty...Published: 07 Feb 2024 at 04:39hrs | 3 | by Staff reporter
Mnangagwa not a game-changer but merely going in circles
So the ZANU PF regime is exceedingly delighted over the US$1.5 billion Manhize steel project in Mvuma!The Zimbabwe government can not tell ...Published: 21 Jan 2024 at 07:13hrs | 20 | by Tendai Ruben Mbofana
CID officers arrested for digging up hidden treasure
THREE senior police officers from the Asset Forfeiture Unit in Harare were on Christmas Day arrested for digging a Nyanyadzi homestead in search of an undisclosed hidden treasure.Shepherd Tach...Published: 28 Dec 2023 at 07:27hrs | 15 | by Staff reporter
Zimra opens window for improperly imported vehicles
A NARROW window has been opened by the Zimbabwe Revenue Authority (ZIMRA) for the public, companies or any other entities with vehicles not properly cleared through the tax collector, to regularise th...Published: 07 Dec 2023 at 05:25hrs | 10 | by Staff reporter
ZACC officials recover US$29m assets offshore
THE Zimbabwe Anti-Corruption Commission (Zacc) has recovered externalised assets by corrupt citizens worth US$29 million, a new report submitted to Parliament has revealed.Experts say the sout...Published: 27 Nov 2023 at 17:32hrs | 17 | by Staff reporter
Vehicle scandal erupts in Zimbabwe govt
GOVERNMENT ministries have been caught in repeated vehicle scams amid revelations millions of dollars were spent on buying cars that were not delivered.The ministries include Home Affairs, Lan...Published: 31 Oct 2023 at 16:28hrs | 2 | by Staff reporter
100 Zimbabweans probed over US$70m ill-gotten wealth
Over 100 individuals suspected of acquiring assets worth US$70 million through money laundering and illicit financial activities are currently under investigation. The National Prosecuting Authority (...Published: 22 Oct 2023 at 09:15hrs | 3 | by Staff reporter
Zacc to impound 2 000 illegally imported vehicles
The Zimbabwe Anti-Corruption Commission (Zacc) is poised to confiscate approximately 2,000 vehicles that were brought into the country through the misuse of the civil servants' rebate program. In coll...Published: 09 Oct 2023 at 06:06hrs | 6 | by Staff reporter
Chamisa's legislators in trouble
For their boycott of the official opening of the 10th Parliament by President Mnangagwa in Mount Hampden, CCC legislators will face consequences. Speaker of the National Assembly, Advocate Jacob Muden...Published: 04 Oct 2023 at 06:21hrs | 14 | by Staff reporter
Matinyarare's property worth over ZW$100m forfeited
FORMER Croco Motors boss Joseph Matinyarare's properties have been forfeited to the state after a court established that he acquired them using the proceeds of crime between 2016 and 2020. The exchang...Published: 24 Sep 2023 at 09:41hrs | 18 | by Staff reporter
Zimbabwe sanctions architect charged with bribery in the US
A US senator, Bob Menendez of New Jersey, who is chairman of the Senate Foreign Relations Committee, which sanctions Zimbabwe was engaged in corruption and bribery in cash and gold bars in Egypt. ...Published: 22 Sep 2023 at 23:53hrs | 23 | by Staff reporter
High Court stops NPA from seizing 15 vehicles
Acting Prosecutor-General Nelson Mutsonziwa's attempt to confiscate 15 vehicles and two houses owned by Enmore Makarichi on suspicion of being crime proceeds has been unsuccessful. The High Court, pre...Published: 13 Sep 2023 at 18:58hrs | 2 | by Staff reporter
Ex-Zinara boss loses houses, cars
FORMER Zimbabwe National Road Administration (Zinara) chief executive Frank Chitukutuku and his wife Nyasha, have lost their two upmarket houses, a fleet of vehicles and shares in two businesses belie...Published: 26 Jul 2023 at 06:37hrs | 19 | by Staff reporter
Zimbabwe partners AU countries to shut safe havens for illicit financial flows
ZIMBABWE has reportedly made tremendous progress in combating corruption, having recorded numerous cases of forfeiture of assets derived from illicit financial flows.Over the last five years, ...Published: 12 Jul 2023 at 08:12hrs | 1 | by Staff reporter
Zimbabwean national found with US$153 000 at King Mswati III International Airport
A Zimbabwean national was found with foreign currency equivalent to E2.8 million cash at King Mswati III International Airport.Masiyakurima Agrippa Bopela (Masiya), a losing candidate for Nati...Published: 04 Jul 2023 at 08:04hrs | 1 | by Staff reporter
SA hair salon used as conduit in Natfoods cash scam
A SOUTH AFRICAN hair salon was reportedly used as a conduit to transfer part of the money that was siphoned from National Foods.Scammers hacked into the company's computer system and accessed ...Published: 04 Jun 2023 at 08:30hrs | 11 | by Staff reporter
Chihuri wins Supreme Court appeal
Former Police Commissioner General Augustine Chihuri has won the Supreme Court appeal contesting forfeiture of his properties acquired over his 25-year tenure at the helm of the Police.Justice...Published: 29 May 2023 at 19:36hrs | 1 | by Staff reporter
Scammers bleed Natfoods US$6m
IN what could be one of the biggest cybercrimes ever reported in the country, National Foods, a local manufacturer and marketer of food products, lost over US$6 million to criminals who hacked into it...Published: 21 May 2023 at 08:03hrs | 3 | by Staff reporter
Zacc quashes 'catch and release' allegations
THE ZIMBABWE Anti-Corruption Commission (Zacc) has quashed speculation that it is engaged in "catch and release" practice in corruption cases.Speaking to Chronicle last week in Bulawayo, Zacc ...Published: 24 Apr 2023 at 07:49hrs | 1 | by Staff reporter
Zimbabwean to lose more than R1.4 million found in car boot at SA police road block
A Zimbabwean man found in possession of R1.4 million, stands to lose the money plus a vehicle which the police seized during his arrest in 2021.This is after the National Director Of Public Pr...Published: 03 Mar 2023 at 06:59hrs | 7 | by Staff reporter
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