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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: 29 Aug 2025 at 07:20hrs | 1282 | 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 | 300 | 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 | 2816 | 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
Govt tightens grip on council recruitment
The Ministry of Local Government and Public Works will now play an active role in the recruitment of senior council employees following serious concerns about the caliber, skills, and competencies of ...Published: 25 Aug 2025 at 06:07hrs | 839 | by Staff reporter
IDBZ manager probed in student facility fraud
The Infrastructure and Development Bank of Zimbabwe (IDBZ) has launched an investigation into former senior manager Suckson Muswe, formerly known as Makwasha, over allegations that he inflated costs d...Published: 24 Aug 2025 at 19:16hrs | 626 | by Staff reporter
Zimra's new system sees number of tax payers double
Zimbabwe's new Tax and Revenue Management System (TaRMS) has more than doubled taxpayer registrations within a year, marking a major breakthrough in the country's tax administration.Figures pr...Published: 24 Aug 2025 at 09:51hrs | 529 | 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 | 146 | 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
Zimbabwe FIU fines 4 banks over weak AML Controls
Zimbabwe's Financial Intelligence Unit (FIU) fined four banks up to US$30 000 each last year after uncovering serious lapses in anti-money laundering (AML) and counter-terrorist financing (CFT) system...Published: 22 Aug 2025 at 13:20hrs | 448 | by Staff reporter
Zanu-PF councillor grabs farm, jailed
A Zanu-PF councillor in Bulawayo has spent nearly a month behind bars after defying a series of court orders to vacate a disputed farmhouse in Umguza district, Matabeleland North.Ward 1 counci...Published: 22 Aug 2025 at 13:15hrs | 249 | 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 | 1247 | by Staff reporter
Fong-kong receipts alleged in Highlanders FC player deal
Bulawayo Chiefs Football Club president, Mr Lovemore Sibanda, has told the court that receipts issued for the transfer of two of his club's players to Highlanders FC were fake.Mr Sibanda testi...Published: 21 Aug 2025 at 16:20hrs | 581 | 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
Trio accused of name-dropping Mnangagwa son's name
The trial of three men accused of masquerading as state security operatives and invoking President Emmerson Mnangagwa's son to extort a mining firm has continued, following the striking off of one of ...Published: 19 Aug 2025 at 18:25hrs | 141 | by Staff reporter
Mandizvidza's bail hearing delayed
A Zimbabwe Republic Police (ZRP) officer who made headlines last week for claiming he had taken over as the force's Commissioner General will remain in custody after his bail hearing was postponed....Published: 19 Aug 2025 at 13:08hrs | 765 | 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 | 1003 | 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 | 857 | by Staff reporter
ZETDC official in court over forged tender documents
A senior official at the Zimbabwe Electricity Transmission and Distribution Company (ZETDC) has appeared in court alongside his son on allegations of forging company documents to secure a lucrative te...Published: 17 Aug 2025 at 10:17hrs | 253 | by Staff reporter
Ex-bank consultant jailed for US$23,000 fraud
A former ZB Bank loan consultant, Cosmas Bhude, has been sentenced to an effective three years and nine months in prison for defrauding clients of more than US$23,000 through a series of fraudulent lo...Published: 16 Aug 2025 at 13:25hrs | 162 | by Staff reporter
Rogue Zimbabwe cop remanded in custody
Assistant Inspector Simbarashe Mandizvidza, a police officer who recently went viral for posting treasonous videos and statements on social media, appeared in court this afternoon.Mandizvidza,...Published: 15 Aug 2025 at 17:15hrs | 575 | by Staff reporter
Ex-CCC MP jailed for 2 years for defrauding Bulawayo woman
Former Citizens Coalition for Change (CCC) legislator Obert Manduna has been sentenced to an effective two years in prison after being found guilty of defrauding a Bulawayo woman of US$5,900 in a fail...Published: 15 Aug 2025 at 16:17hrs | 417 | by Staff reporter
UZ graduation proceeds amid 'retrogressive' strike
University of Zimbabwe (UZ) Vice-Chancellor Professor Paul Mapfumo has labelled striking academics from the Association of University Teachers (AUT) as "retrogressive," a day after the High Court dism...Published: 15 Aug 2025 at 14:28hrs | 314 | by Staff reporter
Shell companies siphon US$450m from Zimbabwe, SA
A network of 23 shell companies operating between Zimbabwe and South Africa has been implicated in laundering US$450 million through illicit financial flows (IFFs), part of an estimated US$3 billion i...Published: 15 Aug 2025 at 14:22hrs | 527 | 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
High Court throws out bid to halt UZ graduation ceremony
High Court Judge President Mary Zimba-Dube has dismissed an urgent application by the Association of University Teachers (AUT) seeking to stop the University of Zimbabwe's (UZ) 44th graduation ceremon...Published: 14 Aug 2025 at 20:37hrs | 648 | by Staff reporter
Zanu PF name to hire cars without paying
A Harare man accused of fraudulently hiring two vehicles by invoking the ruling Zanu PF party's name has appeared in court.Martin Mutize, 26, of Budiriro, allegedly failed to pay US$5,600 in c...Published: 14 Aug 2025 at 19:49hrs | 569 | by Staff reporter
High Court to hear urgent bid to halt UZ graduation
The High Court in Harare is set to hear an urgent application by the Association of University Teachers (AUT) seeking to stop the University of Zimbabwe's (UZ) 44th graduation ceremony scheduled for t...Published: 14 Aug 2025 at 15:57hrs | 376 | by Staff reporter
Zimbabwe army major implicated in cross-border car theft syndicate
A Zimbabwe National Army (ZNA) major has been implicated in a cross-border vehicle theft syndicate after the recovery of a stolen Toyota Fortuner in Mozambique, exposing what authorities say is a soph...Published: 14 Aug 2025 at 10:43hrs | 530 | 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
Passports outreach for Zimbabweans living in SA
The Zimbabwe Embassy in South Africa has begun a week-long special consular intervention programme to process passports, birth certificates, and other civil documents for Zimbabweans living in the nei...Published: 13 Aug 2025 at 09:11hrs | 536 | 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
ZCC blames Zimbabwe govt for road carnage
The Zimbabwe Council of Churches (ZCC) has urged the government to take responsibility for the recent surge in road traffic accidents, pointing to the failure to resuscitate a reliable public transpor...Published: 11 Aug 2025 at 08:57hrs | 355 | by Staff reporter
SA police hunt for Zimbabwean gold mining kingpin
The National Prosecuting Authority (NPA) has amended the indictment against eight suspects accused of involvement in an alleged illegal mining syndicate following the repeated failure of the suspected...Published: 10 Aug 2025 at 10:07hrs | 1049 | by Staff reporter
Marondera council in shady land grab
A prime 468-hectare farm on the outskirts of Marondera has become the center of a bitter dispute after top municipal officials allegedly seized the property without following due process, armed with a...Published: 10 Aug 2025 at 10:05hrs | 83 | 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
BitStarz casino review for Australian Players - Crypto, Pokies & Bonuses
BitStarz Casino Australia attracts attention in the local online gambling market due to its wide selection of pokies, cryptocurrency support, and diverse promotions. This site operate...Published: 07 Aug 2025 at 16:26hrs | 47 | by Staff Reporter
Tagwirei not active on social media
Sakunda Holdings has issued a strong public warning regarding a growing number of fake social media accounts impersonating prominent businessman Dr Kudakwashe Tagwirei.In an official statement...Published: 07 Aug 2025 at 15:35hrs | 794 | 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
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