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Zimbabwean accountant's estate sequestrated for R17 million fraud
A Zimbabwean accountant has had his estate finally sequestrated after stealing millions of rand from his former employer, Johannesburg-based non-profit company Education and Training Unit (ETU)....Published: 23 hrs ago | 1046 | 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 | 273 | by Staff reporter
Prominent businessman remanded over US$208,000 fraud allegations
Harare businessman Never Mhlanga, chairman of the Zimbabwe Insurance Brokers, has been remanded in custody following allegations of fraud involving US$208,500.Mhlanga appeared before Harare Re...Published: 27 Aug 2025 at 23:01hrs | 487 | by Staff reporter
Top Zimbabwe business executive arrested for fraud
Prominent corporate executive Never Mhlanga is expected to appear in court this morning facing fraud charges linked to the controversial sale of Montclair Hotel and Casino in Juliasdale, Nyanga, to th...Published: 26 Aug 2025 at 13:09hrs | 2808 | by Staff reporter
Mutingwende linked to major land fraud
Aspire Mutingwende, chairperson of the Children of War Veterans and Heroes Dependants Forum, has been implicated in a high-profile land fraud case in Harare.According to Windmill (Private) Lim...Published: 25 Aug 2025 at 21:11hrs | 259 | by Staff reporter
Councillor back in court over US$20,000 fraud case
Bulawayo's Ward 26 Councillor, Mpumelelo Moyo, who is facing fraud charges involving US$20,000 allegedly solicited from Labenmon Investments, returned to court today to explain the circumstances of hi...Published: 25 Aug 2025 at 20:52hrs | 110 | by Staff reporter
FRAUD ALERT: Windmill warns public against illegal land sales
Windmill (Private) Limited has issued a stern warning to the public over fraudulent land sales involving its property, Lot FA Kinvara, measuring 65.2436 hectares, which is being illegally marketed as ...Published: 25 Aug 2025 at 08:01hrs | 896 | 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 | 144 | by Staff reporter
Malayitsha fined for conning police officer
A Bulawayo cross-border transporter has been fined after duping a police officer who entrusted him with money to buy a refrigerator.Mlungisi Nkala (36) of Pumula South appeared before Magistra...Published: 23 Aug 2025 at 09:10hrs | 485 | 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 | 1246 | 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 | 304 | 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 | 1164 | 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 | 1002 | by Staff reporter
Highlanders in free fall
Bulawayo giants Highlanders Football Club have plunged into a full-blown crisis after secretary general Morgan Dube admitted that the club is currently operating without a strategic plan due to lack o...Published: 17 Aug 2025 at 18:42hrs | 852 | by Staff reporter
Flo Petroleum loses US$40,000 to employees
FLO Petroleum has reportedly lost US$39,931 to two of its employees in an alleged fraud scheme, a Harare court heard yesterday.Patience Chiringa, a manager, and Ocean Gurure, a supervisor at t...Published: 15 Aug 2025 at 08:44hrs | 351 | by Staff reporter
Gweru City Council in financial scandal
A damning 2024 Auditor-General's report has exposed deep-seated financial mismanagement at Gweru City Council, revealing unreconciled bank variances amounting to ZWL$4,9 billion, missing asset records...Published: 15 Aug 2025 at 08:41hrs | 186 | 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 | 139 | by Staff reporter
'Bosso drift into chaos'
Highlanders chairman Kenneth Mhlophe is facing mounting pressure from within the club, with life member Pilate Mahlangu calling for a vote of no confidence and accusing the leadership of letting the s...Published: 13 Aug 2025 at 12:23hrs | 362 | by Staff reporter
UN calls on Zimbabwe to curb illicit financial flows
The United Nations resident and humanitarian coordinator in Zimbabwe, Edward Kallon, has urged the government to take urgent measures to curb illicit financial flows (IFFs), warning that billions of d...Published: 13 Aug 2025 at 08:49hrs | 201 | by Staff reporter
Jabulani Khumalo banks on captured ConCourt to unseat Zuma
Former uMkhonto weSizwe (MK) Party leader Jabulani Khumalo has launched an urgent Constitutional Court application seeking to reclaim the party's top leadership position from former President Jacob Zu...Published: 12 Aug 2025 at 16:18hrs | 419 | by Staff reporter
Vote of no confidence moved on Bosso Chairman
Highlanders Football Club is facing internal turbulence following a formal vote of no confidence motion against executive chairman Kenneth Mhlophe.The motion, authored by club member Pilate Ma...Published: 12 Aug 2025 at 14:26hrs | 360 | by Staff reporter
Zimbabwe hits US$44,9bn in digital transactions
Zimbabwe's financial sector has marked a major milestone in its digital transformation, processing a record 381 million electronic transactions worth ZiG1,2 trillion (US$44,9 billion) in the first hal...Published: 12 Aug 2025 at 08:32hrs | 207 | by Staff reporter
Lecturers file court application to halt UZ graduation
The Association of University Teachers (AUT) in Zimbabwe has filed an urgent High Court application seeking to interdict the University of Zimbabwe (UZ) Chancellor from conferring degrees, diplomas, a...Published: 09 Aug 2025 at 17:37hrs | 936 | by Staff reporter
Explosive testimony at ex-Highlanders CEO's fraud trial
The fraud trial of former Highlanders Football Club Chief Executive Officer, Brian Busani Moyo, began this week with dramatic revelations after his alleged accomplice, Andrew Mandigora, turned state w...Published: 09 Aug 2025 at 13:21hrs | 484 | by Staff reporter
Zimbabwe faces new threat from AI voice cloning scams
Last month, a disturbing case emerged from Canada where fraudsters used artificial intelligence to clone the voices of elderly Americans' grandchildren. Between 2021 and 2024, the ring targeted senior...Published: 08 Aug 2025 at 08:49hrs | 152 | by Staff reporter
Former CCC MP jailed
Former Citizens Coalition for Change (CCC) legislator Obert Manduna has been sentenced to four-and-a-half years in prison after being convicted of fraud involving the bogus sale of a residential stand...Published: 07 Aug 2025 at 13:11hrs | 242 | by Staff reporter
NSSA renews pension certificates
The National Social Security Authority (NSSA) has announced the commencement of its annual life certificate renewal exercise, urging all pensioners to physically verify their status to ensure continue...Published: 07 Aug 2025 at 09:38hrs | 366 | by Staff reporter
Investor loses US$60K in botched lithium deal
A United Arab Emirates-based company has allegedly lost US$60,620 in a failed lithium deal with a local firm, prompting fraud charges against Nasha Weal Musa, director of Nasha Industries and Commodit...Published: 05 Aug 2025 at 18:27hrs | 564 | 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 | 274 | by Staff reporter
Zanu-PF consolidates power in by-elections
Opposition political parties in Zimbabwe have struggled to nominate candidates in several recent by-elections, raising concerns about the weakening of democratic forces challenging the ruling Zanu-PF ...Published: 05 Aug 2025 at 08:39hrs | 82 | by Staff reporter
Ghost workers at Zimbabwe's major hospitals
Zimbabwe's biggest hospitals are losing billions of dollars in public funds due to ghost workers, missing drugs, and a complete lack of oversight, a damning Auditor-General's report has revealed....Published: 04 Aug 2025 at 13:00hrs | 473 | by Staff reporter
Chinese national up for US$300,000 fraud
A 40-year-old Chinese national, Xiang Jun, appeared before the Harare Magistrates' Court on Friday, facing a fraud charge involving US$322,381.Magistrate Donald Ndirowei granted Xiang bail of ...Published: 04 Aug 2025 at 08:46hrs | 278 | by Staff reporter
Zanu-PF MP's property attached over US$34,000 fraud
The High Court has ordered the attachment of movable property belonging to Masvingo North legislator Brian Mudumi after he failed to repay US$34,000 in a fraud case involving his company, Cloud Africa...Published: 04 Aug 2025 at 08:40hrs | 436 | by Staff reporter
Company faces exchange control violation charges
A Harare-based company, Grant Thulisa (Pvt) Ltd, has been hauled before the courts on allegations of violating Zimbabwe's exchange control regulations after it allegedly misrepresented the amount of m...Published: 03 Aug 2025 at 12:17hrs | 201 | by Staff reporter
Zanu-PF grabs Chinhoyi council seat
The ruling Zanu PF party has secured the Chinhoyi Ward 14 council seat in a by-election marred by low voter turnout and a boycott by the opposition Citizens Coalition for Change (CCC).Zanu PF ...Published: 03 Aug 2025 at 11:18hrs | 267 | by Staff reporter
University of Zimbabwe to release results
The Association of University Teachers (AUT) has launched a scathing attack on the University of Zimbabwe (UZ), accusing the institution's leadership of academic fraud, governance failures, and trampl...Published: 02 Aug 2025 at 13:26hrs | 422 | by Staff reporter
Judge Katiyo in legal storm over 'fraudulent' ruling on unheard case
Zimbabwean High Court Justice Never Katiyo is facing mounting scrutiny over allegations of judicial impropriety, after delivering a ruling in a case that lawyers say has not yet been argued before him...Published: 01 Aug 2025 at 17:19hrs | 856 | by Staff reporter
Bezbets loses High Court appeal against punter
The High Court has struck off Bezbets Betting Company's application for condonation, extension of time to note an appeal, and reinstatement of an appeal against local punter Prosper Dembedza, ruling t...Published: 01 Aug 2025 at 13:30hrs | 279 | 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
Businessman back in custody over community service default
Controversial businessman Shingai Levison Muringi is back in custody after allegedly defaulting on a court-ordered community service sentence stemming from a contempt of court conviction.Murin...Published: 30 Jul 2025 at 09:54hrs | 251 | by Staff reporter
Cry beloved Dembare
The most successful football team in Zimbabwe, Dynamos, is not having a good season. For the club, it is pouring rather than raining. Dynamos FC has a rich history in Zimbabwe's football ...Published: 29 Jul 2025 at 20:50hrs | 395 | by Leonard Koni
Tagwirei receives Honorary PhD amid Charamba's criticism of unmerited titles
Zimbabwean businessman and political ally of President Emmerson Mnangagwa, Kudakwashe Tagwirei, has been conferred with an Honorary Doctorate in Business and Strategic Management by Babcock University...Published: 28 Jul 2025 at 09:40hrs | 1086 | by Staff reporter
Zimbabwe introduces digital title deeds
Homeowners, farmers, and businesses across Zimbabwe have been given a 24-month deadline to present their original title deeds to the Registrar of Deeds for verification, following a government announc...Published: 28 Jul 2025 at 08:39hrs | 435 | by Staff reporter
Attention-seeking Zondo slams Ramaphosa
Attention-seeking former Chief Justice Raymond Zondo has slammed President Cyril Ramaphosa for making politicians with serious findings against them Cabinet Ministers.The commission was create...Published: 27 Jul 2025 at 12:24hrs | 899 | by Staff reporter
Pastor in court over alleged property fraud
Pastor Bothwell Phiri, founder and leader of the River of Life International Church in Bulawayo, has once again found himself in legal trouble-this time facing fraud charges in connection with the all...Published: 27 Jul 2025 at 11:22hrs | 787 | by Staff reporter
Edmund Kudzayi challenges Mahere default judgement
Journalist Edmund Kudzayi has formally approached the High Court to rescind a default judgment awarding US$100,000 in damages to prominent lawyer Fadzayi Mahere in a defamation case. The judgment, gra...Published: 25 Jul 2025 at 12:16hrs | 662 | by Staff reporter
Bulawayo ramps up its anti-corruption efforts
The City of Bulawayo has ramped up its anti-corruption efforts by upgrading its internal audit unit into a full-fledged department, aimed at enhancing fraud detection, accountability, and good governa...Published: 24 Jul 2025 at 14:42hrs | 452 | 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 | 374 | by Staff reporter
Money laundering costs Zimbabwe US$6,5bn
Zimbabwe has lost an estimated US$6.15 billion to money laundering-related crimes over the past five years, with car dealerships, gold smuggling, and entrenched corruption networks topping the list of...Published: 22 Jul 2025 at 08:49hrs | 219 | by Staff reporter
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