Search / Fraud
Gun-Toting Ex-Ambassador Seizes War Veteran's Farm, Terrorises Family
War veterans in Mashonaland East province are protesting against former Zimbabwean ambassador Charles Kunzwa, who has reportedly seized the late decorated liberation hero George Charambarara's Tweespr...Published: 13 hrs ago | 935 | by Gideon Madzikatidze in Seke
Kadoma land dispute case crumbles
The State has formally withdrawn criminal charges in the high-profile land dispute involving popular cleric Tapiwa Freddy, founder of Goodness and Mercy Ministries, and property developer Kudakwashe T...Published: 19 hrs ago | 270 | by Staff reporter
Nyokayemabhunu faces identity fraud charges in SA
Wellington Masiiwa, known by his activist alias Nyokayemabhunu, was back in Randburg Magistrate's Court in South Africa last week facing identity fraud charges as he awaits possible extradition to Zim...Published: 19 hrs ago | 301 | by Staff reporter
Mnangagwa ally reported for corruption
President Emmerson Mnangagwa's business associate, Muller Conrad "Billy" Rautenbach, along with senior government ministers, has been reported to the Zimbabwe Anti-Corruption Commission (ZACC) for all...Published: 19 Jul 2025 at 21:30hrs | 1246 | by Staff reporter
Zim opposition needs a reshuffle
Many Zimbabweans are wondering how they can fit into a new political discourse as the political hunger for change wanes.The conflict requires realignment and recalibration. A robust, resilient...Published: 19 Jul 2025 at 09:13hrs | 424 | by Leonard Koni
Twist in ex-deputy minister's trial
The trial of former Agriculture Deputy Minister Douglas Karoro took a dramatic turn on Friday after the investigating officer openly contradicted key aspects of the State's case during testimony befor...Published: 19 Jul 2025 at 09:07hrs | 185 | by Staff reporter
Moses Mpofu to stand trial over US$7m fraud allegations
High Court judge Justice Pisirayi Kwenda has dismissed an application for discharge filed by businessman Moses Mpofu, who is accused of defrauding the Zimbabwean government of US$7 million through a b...Published: 19 Jul 2025 at 09:07hrs | 143 | by Staff reporter
Chinese national in court for alleged US$322k fraud
A Chinese national appeared before the Harare Regional Magistrates Court on Thursday facing allegations of defrauding a client of US$322,381 under the pretext of supplying minerals and securing an exp...Published: 18 Jul 2025 at 20:54hrs | 177 | by Staff reporter
RBZ exposes massive money laundering
The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit financial flows (IFFs) in the country's real estate and motor vehicle dealership sectors, revealing industrial-scale money launderi...Published: 18 Jul 2025 at 14:40hrs | 1407 | by Staff reporter
Zimbabwe opposition needs reshuffle
MANY Zimbabweans are wondering how they can fit into a new political discourse as the hunger for political change wanes.The conflict requires realignment and recalibration.A robust, re...Published: 17 Jul 2025 at 09:00hrs | 550 | by Leonard Koni
Zacc arrests Zimra official over fraud
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Zimbabwe Revenue Authority (ZIMRA) official and four clearing agents for their alleged involvement in a fraudulent smuggling syndicate ope...Published: 17 Jul 2025 at 08:46hrs | 440 | by Staff reporter
Beitbridge clearing agent's vehicle import scam trial postponed again
The trial of Evans Nzara (28), a Beitbridge-based customs clearing agent accused of defrauding a Harare civil servant of US$15,700 in a botched vehicle import deal, has been postponed to August 7 afte...Published: 16 Jul 2025 at 19:12hrs | 387 | by Staff reporter
MultiChoice warns DStv customers
MultiChoice Zimbabwe has issued a strong warning to DStv customers over a new scam involving fraudsters posing as company representatives and visiting homes to trick people into revealing personal inf...Published: 16 Jul 2025 at 13:13hrs | 1202 | by Staff reporter
Corruption rife at Beitbridge border post
The Zimbabwe Anti-Corruption Commission (ZACC) has revealed that it has recorded 150 cases of corruption at the Beitbridge Border Post over the past four years, primarily involving collusion between Z...Published: 16 Jul 2025 at 07:43hrs | 1516 | by Staff reporter
US$1 000 bounty for wanted Chitungwiza fraudster
Police have launched a manhunt for David Matanda, who is wanted in connection with a fraud case currently under investigation by the Criminal Investigations Department (CID) Commercial Crimes Division...Published: 16 Jul 2025 at 07:42hrs | 487 | by Staff reporter
Sexual harassment, voucher fraud rock Simbisa Brands
Fast-food giant Simbisa Brands has been thrust into the spotlight following serious sexual harassment allegations levelled against some of its senior officials in Gweru, accused of abusing their posit...Published: 16 Jul 2025 at 07:42hrs | 1084 | by Staff reporter
Chimombe applies for discharge in US$7m goat scandal
Zanu PF Central Committee member and businessman Mike Chimombe, along with his co-accused Moses Mpofu, have applied for discharge at the close of the State's case in their ongoing US$7 million fraud t...Published: 15 Jul 2025 at 08:26hrs | 354 | by Staff reporter
Street kid-turned-vendor convicted of fraud, theft
A former street kid who rose to prominence as a popular airtime vendor in Masvingo town has been convicted of fraud and theft after swindling two victims out of more than US$1,600. However, sentencing...Published: 14 Jul 2025 at 15:58hrs | 674 | by Staff reporter
Police officers in uniform banned from betting shops
Police officers in uniform are strictly prohibited from entering betting shops or gambling in casinos in Zimbabwe, national police spokesperson Commissioner Paul Nyathi has ...Published: 14 Jul 2025 at 07:58hrs | 595 | by Staff reporter
State closes case against Harare couple
The State has closed its case against a Harare couple, Clark Makoni and his wife Beverly Aisha Makoni, who are facing allegations of defrauding former Reserve Bank of Zimbabwe Gov...Published: 14 Jul 2025 at 07:51hrs | 367 | by Staff reporter
Fake Red Cross first aid certificates flood black market
Criminal syndicates are allegedly selling fake Zimbabwe Red Cross Society (ZRCS) first aid certificates in a countrywide scam that the humanitarian organisation has described ...Published: 14 Jul 2025 at 07:50hrs | 171 | by Staff reporter
Prophet demands US$6K from stranger's dead dad's 'spiritual debt'
A self-styled prophet who claimed divine powers to extort money from a woman over a fabricated debt allegedly owed by her deceased father has been convicted and sentenced to community service in a cas...Published: 13 Jul 2025 at 16:09hrs | 449 | by Staff reporter
Ballot stuffing claims rock elections in Kariba
The just-ended National Association of Secondary School Heads (NASH) elections held during the annual congress in Kariba have been marred by shocking allegations of vote rigging and ballot stuffing....Published: 13 Jul 2025 at 16:08hrs | 252 | by Staff reporter
Council duped US$18,000 in fake bridge deal
Three men have been handed 18-year prison sentences each for defrauding the Hurungwe Rural District Council (RDC) of nearly US$18,000 in a fraudulent bridge construction scheme.The High Court ...Published: 13 Jul 2025 at 11:31hrs | 99 | by Staff reporter
Zacc officer nails Gono stolen property couple
A Zimbabwe Anti-Corruption Commission (ZACC) investigating officer has told a Harare magistrate how a couple allegedly forged company registration documents to illegally take control of a lodge owned ...Published: 13 Jul 2025 at 11:22hrs | 101 | by Staff reporter
ZimStat alerts public to fake job scams
The Zimbabwe National Statistics Agency (ZIMSTAT) has issued a public warning over a fake recruitment scheme circulating on social media, cautioning job seekers to be vigilant against scammers....Published: 13 Jul 2025 at 11:06hrs | 29 | by Staff reporter
Fadzayi Mahere v Edmund Kudzayi - Plea to set aside proceedings
Return correspondence to the address on record (Ref: .H4531/22). High Court of Zimbabwe Civil Division Mapondera Building Corner 3rd Street & Samora Machel Aven...Published: 11 Jul 2025 at 10:03hrs | 1262 | by Edmund Kudzayi
Zimbabwe's 2 rotten apples
One of life's greatest follies is assuming that what matters to us matters equally to others. That our fears are shared, our desires understood, our sense of decency mutual. Quite the contrary, realit...Published: 11 Jul 2025 at 09:35hrs | 3036 | by Edmund Kudzayi
Mahere is a criminal practitioner who ought to be struck off
The default order in Mahere v Kudzayi rests not on merit but on a single demonstrable falsehood.In her condonation application, Advocate Fadzayi Mahere swore, under oath, that when the matter ...Published: 11 Jul 2025 at 09:02hrs | 996 | by Edmund Kudzayi
Harare crowned Zimbabwe's crime capital
Harare has officially emerged as Zimbabwe's crime capital, topping the list of prison admissions and leading all ten provinces in criminal activity, according to a damning new report from the Zimbabwe...Published: 11 Jul 2025 at 08:39hrs | 341 | by Staff reporter
Zacc raises red flag over corruption in shipping and forwarding sector
The Zimbabwe Anti-Corruption Commission (ZACC) has raised alarm over a growing number of corruption cases linked to the shipping and forwarding of goods, warning that such practices are costing the co...Published: 10 Jul 2025 at 18:32hrs | 364 | by Staff reporter
When it rains for Professor Welshman Ncube, it pours
PROFESSOR WELSHMAN NCUBE'S FRAUDULENT HEADS OF ARGUMENT BASED ON FICTITIOUS OR FALSIFIED CASE LAW AUTHORITIES FILED WITH THE SUPREME COURT: When it rains for Professor Ncube, it pours. Just as he is e...Published: 10 Jul 2025 at 12:50hrs | 2395 | by Prof Jonathan Moyo
Chinhoyi Municipality in by-election dilemma
Chinhoyi Municipality is under fire after prematurely declaring a ward seat vacant, triggering a by-election before the matter had been finalised in the courts- raising questions over procedural integ...Published: 10 Jul 2025 at 08:51hrs | 76 | by Staff reporter
CZR calls for crackdown on rampant sale of counterfeit electronics
The Confederation of Zimbabwe Retailers (CZR) has raised alarm over the growing sale of counterfeit and fraudulently marketed electronic goods across the country, calling for an urgent multi-agency la...Published: 09 Jul 2025 at 14:31hrs | 158 | by Staff reporter
Scottland FC employee caught in VVIP ticket fraud
Six individuals were arrested on Sunday at Rufaro Stadium for allegedly attempting to enter a Premier Soccer League (PSL) match between Scottland FC and Caps United using counterfeit VVIP access cards...Published: 09 Jul 2025 at 08:04hrs | 615 | by Staff reporter
Legal showdown brews between Mahere and Tinoda Machakaire
A legal and political battle is heating up between prominent lawyer and former Citizens Coalition for Change (CCC) spokesperson Fadzayi Mahere and Minister of Youth Empowerment, Development and Vocati...Published: 08 Jul 2025 at 19:44hrs | 709 | by Staff reporter
Zimbabwean prophet claims to raise woman from the dead
Six years after the world watched in disbelief as a Congolese pastor staged a fake resurrection in South Africa, a Zimbabwean self-styled prophet, T Mapisarema, has triggered controversy with his own ...Published: 08 Jul 2025 at 09:56hrs | 542 | by Staff reporter
Mnangagwa, Rautenbach land seizure sparks outcry
The contentious seizure of productive farmland in Goromonzi, Mashonaland East, meant to benefit close business associate of President Emmerson Mnangagwa, Muller Conrad "Billy" Rautenbach, has taken a ...Published: 07 Jul 2025 at 12:11hrs | 2930 | by Staff reporter
UK-based couple files complaint against Bulawayo prosecutors
A Bulawayo couple now living in the United Kingdom has lodged a formal complaint against prosecutors at the Bulawayo Tredgold Courts over delays and alleged mishandling of a fraud case involving a wom...Published: 07 Jul 2025 at 08:47hrs | 2101 | by Staff reporter
Harare woman forges academic certificate to study in Ukraine
A 29-year-old woman from Harare has been spared jail after she was convicted of forging an academic certificate in a bid to pursue university studies in Ukraine. Cindy Mutswatiwa was sentenced to 24 m...Published: 06 Jul 2025 at 10:09hrs | 137 | by Staff reporter
Gono exposes former employees
Former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono has laid bare explosive allegations against his former employees Clark and Beverly Makoni, accusing the couple of fraudulently taking control...Published: 05 Jul 2025 at 14:53hrs | 179 | by Staff reporter
Gono accused of extortion, fabrication
A Harare couple embroiled in a bitter legal dispute with former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono has accused him of attempting to extort US$50,000 from them by leveraging his allege...Published: 05 Jul 2025 at 10:28hrs | 839 | by Staff reporter
Witness nails Chimombe, Mpofu to US$7m goats case
A senior government official has testified in the ongoing US$7 million fraud case involving controversial businessmen Mike Chimombe and Moses Mpofu, offering damning evidence that links the two to the...Published: 04 Jul 2025 at 07:43hrs | 1402 | by Staff reporter
Scammers breach CVR database
A sophisticated scam targeting newly licensed drivers has rocked Zimbabwe's Central Vehicle Registry (CVR), with fraudsters allegedly breaching the agency's database and sending fake messages demandin...Published: 03 Jul 2025 at 19:16hrs | 1038 | by Staff reporter
Bail ruling set for Ecobank fraud suspects
Three men accused of defrauding Ecobank of US$73,000 through a company called Jerrypat Electricals (Pvt) Ltd are set to appear in court tomorrow for a bail ruling.The accused, Nigel Gwanzura, ...Published: 03 Jul 2025 at 09:25hrs | 637 | by Staff reporter
Musicians call for reforms at Zimura
The conviction of Zimbabwe Music Rights Association (ZIMURA) Executive Director Polisile Ncube Chimhini on fraud charges has reignited calls for sweeping reforms at the country's primary music rights ...Published: 03 Jul 2025 at 09:19hrs | 68 | by Staff reporter
Chinese miner in Zimbabwe grave rights abuses storm
The Centre for Natural Resource Governance (CNRG) has called on the Zimbabwean government to urgently intervene and halt alleged human rights abuses being committed by a Chinese-linked mining company ...Published: 03 Jul 2025 at 09:14hrs | 334 | by Staff reporter
Amos Chibaya acquitted of incitement charges
Former Citizens Coalition for Change (CCC) legislator Amos Chibaya has been acquitted of politically motivated charges of incitement to violence, in a ruling widely welcomed by his party and human rig...Published: 02 Jul 2025 at 16:26hrs | 216 | by Staff reporter
Edgar Lungu: untidy facts surrounding his burial place?
The death of former President of Zambia, Advocate Lungu is opening a can of worms. How did he get a Zimbabwean diplomatic green passport from Zimbabwe. This question must be asked by Zimbabweans too, ...Published: 02 Jul 2025 at 10:17hrs | 1574 | by Nomazulu Thata
Jesus, not 'divine apples', is the source of our blessings
Must Christians be the most easily deceived people on earth?It is both heartbreaking and infuriating to witness how the Christian faith is being manipulated and commercialized in Zimbabwe unde...Published: 02 Jul 2025 at 10:07hrs | 295 | by Tendai Ruben Mbofana
Load More Stories