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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 | 282 | 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 | 165 | 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 | 273 | 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 | 892 | 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 | 2436 | 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 | 112 | 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 | 762 | 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 | 1822 | 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 | 3165 | 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 | 235 | 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 | 1362 | 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 | 250 | 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 | 627 | 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 | 315 | 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 | 287 | 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 | 4429 | 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 | 674 | by Staff reporter
'Zanu-PF, Mnangagwa interfered in Mozambique's elections'
The High Commissioner of the Southern Africa Human Rights Lawyers, Talent Rusere, has accused Zimbabwe's ruling ZANU-PF party and President Emmerson Mnangagwa of interfering in Mozambique's recent ele...Published: 12 Nov 2024 at 11:10hrs | 3317 | by Staff reporter
Mozambique borders reopen as protests subside
Mozambique's border posts were reopened yesterday, and protests in Maputo and other cities have subsided - for now - as the country grapples with ongoing unrest following allegations of election fraud...Published: 11 Nov 2024 at 07:14hrs | 758 | 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 | 597 | by Staff reporter
Automatic voter registration for 18-year-olds in Zimbabwe
Zimbabwe is set to introduce an automatic voter registration system for citizens turning 18, aiming to boost voter participation and streamline election processes ahead of the 2028 elections. The gove...Published: 10 Nov 2024 at 10:46hrs | 146 | by Staff reporter
South Africans lost R1 billion to digital banking fraud
Money lost by South Africans to digital banking fraud increased from R735,000 in 2022 to R1.1 billion in 2023 - a 47% increase.This is according to the South African Banking Risk Centre's (Sab...Published: 08 Nov 2024 at 16:33hrs | 631 | by Staff reporter
SADC toothlessness to blame for post-election conflicts in the region
In recent weeks, the southern African region has been thrust into yet another political crisis, this time in Mozambique, following a contentious election and violent protests. The country, whi...Published: 08 Nov 2024 at 14:51hrs | 297 | by Tendai Ruben Mbofana
Fraudulent sale of houses high in Bulawayo
A growing number of fraudulent property sales in Bulawayo is raising alarm among residents, with many unsuspecting home-seekers falling victim to scammers. Reports indicate that the city's courts are ...Published: 08 Nov 2024 at 07:06hrs | 1676 | by Staff reporter
Woman threatens to kill complainant in her case
Elizabeth Parirenyatwa Mucheche, a Harare woman, appeared before the Harare Magistrates Court on charges of perjury and issuing death threats against businessman Brian Murphy. The case has attracted s...Published: 07 Nov 2024 at 06:55hrs | 200 | by Staff reporter
Harare man attempts to defraud ZRP of US$1,6m
A Harare businessman, Langton Madara, has been convicted for attempting to defraud the Zimbabwe Republic Police (ZRP) of over US$1.6 million in a fraudulent scheme involving the supply of printing mat...Published: 06 Nov 2024 at 06:59hrs | 515 | 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 | 342 | by Staff reporter
CABS bank manager accused of stealing depositors' funds
A manager at the CABS Highlands branch, Raymond Chikonyora, faced court last week on serious charges related to the unauthorized withdrawal of funds from clients' accounts. The allegations have raised...Published: 03 Nov 2024 at 10:17hrs | 5344 | by Staff reporter
Nurse arrested for forgery, theft
Harare nurse Rose Mhakayakora (45) appeared in court yesterday facing charges of fraud after allegedly forging documents to claim US$2,503 from the National Employment Council for the Medical and Alli...Published: 02 Nov 2024 at 08:44hrs | 469 | by Staff reporter
'Chimombe, Mpofu grounded Presidential goat scheme'
A top civil servant has told parliament that government was forced to abort the presidential goat scheme after jailed business partners Mike Chimombe and Moses Mpofu only delivered 6,978 goats from a ...Published: 31 Oct 2024 at 08:38hrs | 2547 | by Staff reporter
Reasons why South Africans treat the 13 digit ID number like a qualification
South Africa's green ID book has been used as the country's main identity document for 44 years, during which time it has only received a handful of minor security upgrades. Blacks only started using ...Published: 29 Oct 2024 at 14:20hrs | 1623 | by Staff reporter
Zanu-PF wreaks havoc in Sadc
The ruling Zanu-PF party has come under fire for allegedly attempting to manipulate election outcomes across the Southern African region, with accusations of interference surfacing in Botswana, Namibi...Published: 26 Oct 2024 at 12:45hrs | 289 | by Staff reporter
Headmaster in court for exam scandal
The headmaster of Ivyluck College, Tafadzwa Chikohora (31), appeared in court yesterday on charges of stealing exam fees intended for three students who were set to sit for their Zimbabwe School Exami...Published: 24 Oct 2024 at 13:13hrs | 1626 | 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 | 990 | by Staff reporter
ZANU-PF's 'liberation' lie: The party never fought for democracy
In a recently circulating audio clip, a former senior Zimbabwean army commander made the shocking declaration that if there are any attempts to remove ZANU-PF from power, bloodshed will follow. ...Published: 23 Oct 2024 at 19:58hrs | 352 | by Tendai Ruben Mbofana
Prophet Magaya does not have O-levels?
A potentially massive scandal is brewing in Zimbabwean football, as Prophet Walter Magaya and Gift Banda, a former Zimbabwe Football Association (ZIFA) vice president, stand accused of attempting to m...Published: 17 Oct 2024 at 16:11hrs | 5544 | by Staff reporter
Fake estate agent up for US$180 000 fraud
A 57-year-old Bulawayo man, Bigboy Leovancey Ncube, has been convicted of fraud after misrepresenting himself as an estate agent and posing as the owner of a property valued at US$180,000 using forged...Published: 15 Oct 2024 at 08:30hrs | 847 | by Staff reporter
Dexter Nduna remanded in custody
Controversial Zanu PF politician and former legislator Dexter Nduna was on Saturday remanded in custody following his arrest for illegally collecting parking fees from motorists in Chegutu.The...Published: 14 Oct 2024 at 10:30hrs | 2636 | 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 | 337 | by Staff reporter
Man arrested for selling fake driver's licence
A 29-year-old man from Bulawayo, Rash Chirongoma, has been arrested for allegedly fabricating and selling a counterfeit driver's licence. He recently appeared before Western Commonage magistrate Ms. S...Published: 06 Oct 2024 at 10:02hrs | 273 | by Staff reporter
Row over release of fraud suspects
A senior regional prosecutor in Harare, Ms. Gossy Mudambu, is facing allegations of facilitating the release of three fraud suspects before their scheduled bail hearing, sparking concerns of potential...Published: 03 Oct 2024 at 08:43hrs | 189 | by Staff reporter
Businessman, lawyer in US$800k fraud scandal
Harare businessman Ariginero Muzeya and lawyer Agness Chatsama have been charged in a fraud case involving US$800,000, stemming from the alleged illegal sale of a valuable property. The duo appeared b...Published: 01 Oct 2024 at 08:57hrs | 309 | by Staff reporter
Ex-soldier arrested for 'killing' father-in-law
A former soldier, Stanley Nkomo (42), has been arrested in North End suburb, Bulawayo, after allegedly killing his father-in-law and subsequently engaging in a series of robberies. Nkomo, originally f...Published: 20 Sep 2024 at 08:07hrs | 481 | 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 | 1074 | by Tendai Ruben Mbofana
Lucky Montana did not employ Mthimkhulu at PRASA
Former Group Chief Executive of the Passenger Rail Agency of South Africa (Prasa) Lucky Montana expressed sadness at the jailing of the agency's former head Engineer, Daniel Mthimkhulu, and committed ...Published: 08 Sep 2024 at 13:23hrs | 1210 | by Staff reporter
Ex-Zanu-PF MP $16,000 fraud case deferred
Tinashe Maduza, the former Member of Parliament for Kambuzuma, has been remanded in custody following his appearance at the Harare Magistrates Court on charges of fraud involving US$16,025. Ma...Published: 02 Sep 2024 at 11:30hrs | 339 | by Staff reporter
Zimbabwe treasury defends transit fuel tax
THE new import duty for fuel tankers in transit, paid on entry and refunded on exit, was necessary to curb the abuse of the electronic cargo tracking system, the Permanent Secretary for Finance, Econo...Published: 22 Aug 2024 at 06:28hrs | 252 | by Staff reporter
Zimbabwe tackles transit fuel fraud head-on
The Zimbabwean government has implemented new regulations requiring all fuel transported by road through Zimbabwe to pay duty and levies at the border. This applies to all types of fuel, including pet...Published: 16 Aug 2024 at 08:12hrs | 109 | by Staff reporter
Zanu-PF councillors resist govt interference
ZANU-PF councillors in Mudzi, Mashonaland East province, have accused the government of interfering in their operations after the Local Government ministry suspended Mudzi Rural District Council chair...Published: 15 Aug 2024 at 07:40hrs | 161 | by Staff reporter
'Sadc protecting wrong leaders'
Youth leaders from the Mthwakazi Republic Party (MRP) have criticized the Southern African Development Community (SADC) for allegedly protecting leaders who violate human rights in the region. The MRP...Published: 12 Aug 2024 at 14:01hrs | 387 | by Staff reporter
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