Search / Fraud.
ZEC removes 25,000 from voters roll
The Zimbabwe Electoral Commission (ZEC) has removed more than 25,000 deceased persons from the voters' roll as part of ongoing efforts to maintain an accurate and up-to-date registry ahead of upcoming...Published: 31 Mar 2025 at 09:20hrs | 494 | by Staff reporter
ZETDC introduces dodgy mandatory $25 electrical inspections fee
The Zimbabwe Electricity Transmission and Distribution Company (ZETDC) has announced a mandatory US$25 fee for inspections and re-inspections of electrical installations across the country. This measu...Published: 29 Mar 2025 at 08:28hrs | 870 | by Staff reporter
Mnangagwa succession battle turns ugly
The escalating battle over President Emmerson Mnangagwa's succession has taken a violent turn, with homes of the Zanu-PF leader's perceived opponents coming under attack. Among the targets was war vet...Published: 25 Mar 2025 at 20:43hrs | 14678 | by Staff reporter
A Step in the Right Direction, but Long Overdue
Zimbabwe's higher education sector has been plagued by a silent but dangerous crisis, the rampant issuance and use of fraudulent qualifications. It is, therefore, commendable that the Zimbabwe C...Published: 23 Mar 2025 at 20:55hrs | 746 | by Jacob Kudzayi Mutisi
Mpilo fake doctor convicted, back behind bars
The trial of Taurai Prosper Vanhuvaone, who was arrested last year for impersonating a doctor, began yesterday with the State revoking his bail following his conviction on two counts of fraud....Published: 21 Mar 2025 at 09:16hrs | 783 | by Staff reporter
Police probe NSSA boss over RTG extortion plot
NSSA chairman, Emmanuel Fundira was on Wednesday questioned by the police in connection with an extortion case involving former Rainbow Tourism Group (RTG) senior employee Paula January.The de...Published: 18 Mar 2025 at 10:45hrs | 634 | by Nathan Guma
Zimbabwe will not issue title deeds for illegally acquired land
The Zimbabwean government has announced that it will not issue title deeds for properties built on land illegally allocated by land barons, as part of a drive to clamp down on dubious land allocations...Published: 17 Mar 2025 at 11:26hrs | 4684 | by Staff reporter
Zimbabwe introduces easy WhatsApp-based upgrade for plastic driver's licence
The Zimbabwean government has rolled out a simplified process for drivers to upgrade from the old blue paper licence to the new scannable plastic version, using WhatsApp as a primary communication too...Published: 15 Mar 2025 at 16:59hrs | 48050 | by Staff reporter
ZRP duped in US$850,000 sleeping bags deal
A Harare-based company, Printmill Private Limited, is at the center of a fraud investigation after allegedly duping the Zimbabwe Republic Police (ZRP) of US$850,000 in a botched deal for the supply of...Published: 09 Mar 2025 at 13:17hrs | 233 | by Staff reporter
Fuel fraudster jailed for 20 years
The High Court of Zimbabwe, sitting in Harare, has sentenced Tinashe Sibanda to 20 years in prison after convicting him of fraud. In a related ruling, the court ordered the confiscation of assets belo...Published: 08 Mar 2025 at 14:45hrs | 209 | by Staff reporter
Tshabangu's court gamble on brink of failure as Welshman Ncube exposes his lies
In a last-ditch attempt to cling to power, Sengezo Tshabangu, the self-imposed "Interim Secretary General" of the Citizens Coalition for Change (CCC), has rushed to court seeking an interdict to block...Published: 07 Mar 2025 at 14:13hrs | 951 | by George Tshuma
Beware of bogus charitable organizations and rogue individuals soliciting money in the guise of charity
In recent times, many people have fallen victim to fraudulent individuals, organizations, and groups that masquerade as legitimate charitable entities in order to solicit funds from the public. These ...Published: 06 Mar 2025 at 20:22hrs | 104 | by Njabulo
Tsikamutanda divides families in Zaka
A dramatic tale of deception unfolded in the quiet hills of Zaka District, where a self-proclaimed Tsikamutanda (traditional healer and witch hunter) named Nehemiah Tamanikwa recently stirred both awe...Published: 01 Mar 2025 at 09:35hrs | 1602 | by Staff reporter
3 arrested in fake car registration loan scam
Police have arrested three suspected fraudsters who allegedly hired vehicles and forged national identity documents and car registration books to secure loans from financial institutions, which they n...Published: 27 Feb 2025 at 11:00hrs | 346 | by Staff reporter
Zimbabwe's liberation was the greatest farce of all time
The truth can be a bitter pill to swallow, but it needs to be taken if we are to heal our nation.Zimbabwe's liberation struggle, celebrated as a triumph over colonial oppression when independe...Published: 25 Feb 2025 at 21:11hrs | 1155 | by Tendai Ruben Mbofana
War veterans agree with Geza
A growing faction of Zimbabwe's war veterans is throwing its weight behind Zanu-PF central committee member Blessed "Bombshell" Geza's call for President Emmerson Mnangagwa to step down, as discontent...Published: 25 Feb 2025 at 16:28hrs | 5267 | by Staff reporter
Shock as Minister Mavetera takes Fadzayi Mahere; Chin'ono head on over PhD Fraud Claims
In a dramatic public showdown on X (formerly Twitter), Honourable Tatenda Anastacia Mavetera, ZANU PF Minister of ICT and founder of Young Women for Economic Development, boldly challenged opposition ...Published: 22 Feb 2025 at 17:00hrs | 11149 | by Nkululeko Nkomo
Ballots and Bullets: The Struggle for Democracy in Africa
Since the wave of independence that swept across Africa in the 1960s, the promise of democracy has remained elusive for much of the continent. The dream of democratic governance, where leaders are acc...Published: 20 Feb 2025 at 08:34hrs | 777 | by Rutendo Vanessa Chisi
NSSA chairman embroiled in underhand Rainbow Tourism Group takeover bid
NATIONAL Social Security Authority (Nssa) chairman Emmanuel Fundira, who is former chairman of African Sun Limited, and an ex-Rainbow Tourism Group (RTG) senior executive Paula January are accused of ...Published: 18 Feb 2025 at 20:01hrs | 1519 | by NewsHawks
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 | 1006 | by Staff reporter
Zimbabwe's Econet Wireless suffers major data breach
Econet Wireless Zimbabwe, the nation's largest mobile network operator, has fallen victim to a significant data breach, potentially exposing personal information of 852,791 customers. The incident, un...Published: 07 Feb 2025 at 20:12hrs | 7257 | by Staff reporter
2 company directors dupe Zimra of R10 million
Two directors of Hilmax, Rugare Murwira and Patrick Musavaya, appeared before Harare Magistrate Marehwanazvo Gofa on Wednesday to face seven counts of fraud, allegedly defrauding the Zimbabwe Revenue ...Published: 07 Feb 2025 at 06:41hrs | 520 | by Staff reporter
Duo arrested for stealing US$19,000 paint
Two employees of a local paint company were arrested for allegedly embezzling paint worth US$19,592, in what appears to have been a systematic theft over several months.Chipo Brinia Mapfumo (3...Published: 07 Feb 2025 at 06:39hrs | 317 | by Staff reporter
3 men in court for 'swapping' gold with counterfeit button
Three men have been charged with defrauding a gold panner of gold worth US$1,858 by swapping a genuine smelted gold button with a counterfeit one. Aleck Ngoni Pangazira (38), Simbarashe Karimupfumbi (...Published: 06 Feb 2025 at 07:20hrs | 128 | by Staff reporter
Harare cops sentenced to community service for extortion
Three Harare-based police officers have been sentenced to perform 315 hours of community service at Seke North Clinic after being found guilty of extorting US$5,500 from a fraud suspect. The convicted...Published: 06 Feb 2025 at 07:18hrs | 261 | by Staff reporter
Legal battle over Gono linked company continues in Harare court
A Harare couple, Aisha and Clark Clever Makoni, is embroiled in a legal dispute over allegations of fraudulently altering the directorship of Valley Lodges, a company reportedly linked to former Reser...Published: 04 Feb 2025 at 16:47hrs | 128 | by Staff reporter
Zanu-PF youth leader on the run over US$9,000 farm scam
ZANU-PF Secretary for Youth Affairs in Goromonzi District, Arthur Chidenhe, is reportedly on the run after allegedly defrauding a local farmer, Kurt Tatenda Jingura, of US$9,000 in a fraudulent farm d...Published: 04 Feb 2025 at 16:47hrs | 157 | by Staff reporter
Prophet Magaya's Yadah TV channel shuts down
In a shocking turn of events, Yadah TV, a controversial television channel run by Zimbabwean preacher and self-proclaimed prophet Walter Magaya, has officially closed its doors. The channel, which air...Published: 31 Jan 2025 at 07:48hrs | 2332 | by Staff reporter
Farmers4ED provincial chairperson up for fraud
The Harare provincial chairperson for Zanu-PF affiliate Farmers4ED, Terai Mudzimukunze, was arraigned before the Harare Magistrates' Court on allegations of defrauding the City of Harare's chief build...Published: 28 Jan 2025 at 07:05hrs | 370 | by Staff reporter
Ex-councillor duped of US$11k in fake NGO donation
A former councillor for Beatrice Ward 16 and war veteran, Claudious Nyashanhu, has reportedly lost US$11,000 to a suspected fraudster who promised to secure him US$2 million in funding from a non-gove...Published: 28 Jan 2025 at 07:04hrs | 247 | by Staff reporter
Lawyer in eye of forgery storm
Prominent lawyer Nyaradzayi Musungwa Maphosa appeared in court accused of forging a birth certificate to facilitate the inclusion of an unrelated child as a beneficiary of a deceased person's estate....Published: 11 Jan 2025 at 08:16hrs | 165 | by Staff reporter
Ex-NetOne employee charged with US$18,666 fraud
A former NetOne employee, Takudzwashe Malamulo, has been arraigned on charges of defrauding the telecommunications giant of US$18,666 and ZWL$14,430,529 through fraudulent requisitions.Malamul...Published: 01 Jan 2025 at 10:13hrs | 1048 | by Staff reporter
SADC's compromised chairmanship failing the people of Mozambique
The recent elections held on October 9 in Mozambique have proven to be a significant turning point in the country's history, but not for the reasons the Southern African Development Community (SADC) w...Published: 26 Dec 2024 at 16:59hrs | 1239 | by Tendai Ruben Mbofana
Zimbabwean Nationals are a target of international cyber criminals
As more and more Zimbabweans embrace the digital economy, the rise of cybercrime has become a significant concern for its citizens. With increasing internet penetration, more individuals are engaging ...Published: 20 Dec 2024 at 12:19hrs | 312 | by Jacob Kudzayi Mutisi
Bulawayo housing fraudster jailed 10 years
Elliot Mharadze, a notorious housing fraudster from Bulawayo, has been sentenced to 10 years in prison after being convicted of defrauding eight victims of over US$56,445 and R664,000 six years ago....Published: 20 Dec 2024 at 11:06hrs | 198 | by Staff reporter
Zanu-PF health services director arrested for fraud
ZANU-PF's Director for Health Services, Retired Colonel Stanford Chigumira, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) on charges of fraud.Chigumira, a trained medical...Published: 14 Dec 2024 at 10:43hrs | 301 | by Staff reporter
Secret perks for council bigwigs
Top officials at Harare City Council have been accused of covering up excessive salaries and benefits amid allegations of gross financial irregularities and poor service delivery. The accusations were...Published: 13 Dec 2024 at 06:44hrs | 898 | by Staff reporter
Prophet Magaya also used same forger as Gift Banda?
Former ZIFA vice president Gift Banda was granted US$500 bail by a Bulawayo court on Friday following his arrest for allegedly forging an Ordinary Level certificate.Banda, 55, walked the short...Published: 06 Dec 2024 at 18:20hrs | 2448 | by Staff reporter
ZRP collaborates with varsities to tackle modern policing challenges
The Zimbabwe Republic Police (ZRP) has partnered with the University of Zimbabwe (UZ) and Bindura University of Science Education (BUSE) to enhance the capacity of its officers in addressing emerging ...Published: 06 Dec 2024 at 16:33hrs | 118 | by Staff reporter
Prophet Magaya implicated in Gift Banda forgery?
Gift Banda, a well-known businessman based in Bulawayo, has been arrested by the Zimbabwe Republic Police (ZRP) for allegedly forging O-level certificates that he submitted for his nomination in the u...Published: 06 Dec 2024 at 14:08hrs | 794 | by Staff reporter
Ecocash fraudster, accomplice convicted
Luck ran out for two Masvingo men who were in the habit of defrauding local shopkeepers by creating fake EcoCash payment messages, leading to their conviction on fraud charges at the Masvingo Magistra...Published: 06 Dec 2024 at 13:22hrs | 1866 | by Staff reporter
16 Zimbabwe passport office employees face trial over passport scam
The trial of 16 Registrar-General officers accused of fraudulently issuing passports to four Cameroonian nationals will commence on December 18 at the Harare regional magistrate's court.The ac...Published: 04 Dec 2024 at 06:53hrs | 3231 | by Staff reporter
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 | 255 | by Staff reporter
Shingi Munyeza loses US$4,930 in chrome deal scam
Businessman Shingi Munyeza is counting his losses after falling victim to a con artist who posed as an agent for ZimAlloys in a fraudulent chrome deal. Munyeza lost a total of US$4,930 in the scam, wh...Published: 26 Nov 2024 at 09:09hrs | 1386 | by Staff reporter
How to Deposit to 1Win: All Methods and Safety Tips
Nowadays, it's easy to place bets at any convenient time - you go to the right site or app and deposit. At 1Win, players from Malaysia can easily fulfil in the currency they need. How can you do it, a...Published: 25 Nov 2024 at 13:53hrs | 312 | by Staff Reporter
Salesman arrested for US$38,000 fraud
A sales assistant from Bulawayo, Samuel Chifana, appeared before Harare Magistrate Dennis Mangosi on Friday facing allegations of fraud amounting to over US$38,000. Chifana (31), who works at Hyperfee...Published: 24 Nov 2024 at 10:17hrs | 643 | by Staff reporter
Zimbabwe police arrest 1,000 cybercriminals
At least 1,000 cybercriminals, including 29 from Zimbabwe, have been arrested in recent multinational operations conducted by the International Criminal Police Organisation (Interpol) across Africa. O...Published: 20 Nov 2024 at 06:46hrs | 355 | by Staff reporter
Mutumbuka's house theft exposes deeds office
The theft and forgery of former Education Minister Dr. Dzingai Mutumbuka's title deed have exposed critical flaws in Zimbabwe's property registration system. The nearly three-year legal saga concluded...Published: 19 Nov 2024 at 08:39hrs | 295 | by Staff reporter
Mutumbuka's landmark case exposes the deep roots of property fraud in Zimbabwe
The problem of title deed fraud is not new to Zimbabwe, but recent cases have brought this pervasive issue into sharp focus. One of the most troubling and high-profile incidents has been the c...Published: 18 Nov 2024 at 19:44hrs | 4452 | by Tendai Ruben Mbofana
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 | 684 | by Staff reporter
Load More Stories