Search / Fraud
Gono's suspected fraudsters' case latest
Regional Magistrate Stanford Mambanje upheld the State's application to tender a deed of settlement related to a high-profile fraud case involving former Reserve Bank of Zimbabwe governor Gideon Gono'...Published: 9 hrs ago | 226 | by Staff reporter
Chimombe, Mpofu challenge presence of 'old' High Court assessors
Businesspersons Mike Chimombe and Moses Mpofu, linked to the ruling ZANU-PF party, have contested the presence of two "old" High Court assessors at their trial concerning allegations of fraud involvin...Published: 9 hrs ago | 76 | by Staff reporter
Registrar General officials denied bail
Harare magistrate Marehwanazvo Gofa on Wednesday denied bail to officials from the Registrar General's Department, who are accused of criminal abuse of office after allegedly facilitating the fraudule...Published: 03 Oct 2024 at 13:07hrs | 426 | by Staff reporter
Fuel importer in court over Zinara receipts forgery
A Harare man, Pedzisai Mudiwa (34), appeared in court yesterday facing fraud charges after allegedly forging Zimbabwe National Road Administration (Zinara) receipts, leading to a loss of US$36,100 for...Published: 03 Oct 2024 at 08:50hrs | 109 | 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 | 162 | by Staff reporter
Ghanaian in court for fraudulent Zimbabwean passport
YET another foreign national managed to fraudulently acquire Zimbabwean identity documents, including a passport.She was arrested at the Robert Gabriel Mugabe International Airport over the we...Published: 02 Oct 2024 at 15:32hrs | 747 | by Staff reporter
Chimombe, Mpofu engage Lovemore Madhuku
Businessman Mike Chimombe and Moses Mpofu appeared at the High Court today to face charges of fraud involving US$7.7 million, allegedly siphoned from the Presidential Pass-On Scheme. The high-profile ...Published: 02 Oct 2024 at 15:27hrs | 940 | by Staff reporter
Simbisa Brands warns job seekers of employment scams
Simbisa Brands, a prominent fast food outlet company in Zimbabwe, has issued a public warning regarding a surge in job scams targeting desperate job seekers. In a notice released this week, the compan...Published: 02 Oct 2024 at 10:21hrs | 118 | by Staff reporter
Chimombe, Mpofu goats' fraud trial in false start
The much-anticipated corruption trial of Harare businessmen Moses Mpofu and Mike Chimombe, involving allegations of siphoning US$7.7 million from the Presidential Goat Pass-On Scheme, was adjourned ye...Published: 02 Oct 2024 at 07:43hrs | 140 | by Staff reporter
12 Zimbabwe Registrar General's Office employees denied bail
Twelve employees from the Registrar General's Office in Harare, accused of fraudulently issuing passports to four Cameroonian nationals, were denied bail yesterday by Harare regional magistrate Mrs. M...Published: 02 Oct 2024 at 07:42hrs | 439 | by Staff reporter
Chimombe, Mpofu trial kicks off this Wednesday
Jailed fraud suspects Mike Chimombe and Moses Mpofu claim their constitutional rights have been violated, adding they will raise the complaint with the court as trial starts this Wednesday.The...Published: 01 Oct 2024 at 14:08hrs | 127 | by Staff reporter
4 Cameroonians in court for falsifying Zimbabwean passports
Four Cameroonian nationals appeared in court on Saturday facing charges of falsifying information to obtain Zimbabwean birth certificates and passports. The accused - Duma Ebako Christiana Boyombe (39...Published: 01 Oct 2024 at 09:03hrs | 228 | by Staff reporter
Harare housing co-op leaders in land scam
Two leaders of the Simon Mazorodze Housing Co-operative in Harare have been implicated in a land scam involving the illegal conversion of land designated for schools and a clinic into residential stan...Published: 01 Oct 2024 at 09:01hrs | 137 | 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 | 302 | by Staff reporter
Zimbabwe businessmen face US$1.4 Million fraud charges over property scam
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1....Published: 30 Sep 2024 at 07:59hrs | 985 | by Staff reporter
2 'town clerks' running Harare
Harare City Council (HCC) is embroiled in a new scandal following revelations that it has been operating with two town clerks for nearly a year. This shocking development was reported by NewsDay, rais...Published: 30 Sep 2024 at 07:45hrs | 803 | by Staff reporter
ZNA legal officer's trial starts on 22 October
Harare magistrate Stanford Mambanje has set October 22 as the trial date for suspended Zimbabwe National Army legal officer Grace Kurasha, who is facing charges of fraudulently acquiring a local bridg...Published: 30 Sep 2024 at 07:44hrs | 570 | by Staff reporter
War veterans company in turmoil
Zvimba East Veterans Investment Company (ZEVIC), a firm established and wholly owned by veterans of the liberation struggle, is embroiled in turmoil following revelations that its bank account has bee...Published: 29 Sep 2024 at 11:30hrs | 417 | by Staff reporter
Harare lawyer arrested for alleged fraudulent property sale
Harare lawyer Agness Chatsama has been arrested on allegations of manufacturing fraudulent documents to facilitate the illicit sale of a flat in the capital's Avenues area. She is expected to appear i...Published: 29 Sep 2024 at 11:21hrs | 396 | by Staff reporter
Zanu-PF chicken project official defrauds Bulawayo residents
A Bulawayo man, Philton Madlala Mguni, 66, has been accused of defrauding unsuspecting residents under the guise of being a Zanu-PF organiser for a women's chicken project. Mguni appeared bef...Published: 28 Sep 2024 at 12:16hrs | 656 | by Staff reporter
Cracking the code on forex trading: How does it really work?
Engaging in forex trading presents an opportunity for South Africans to participate in the international financial scene and potentially make profits by leveraging currency fluctuations. There is grow...Published: 27 Sep 2024 at 23:12hrs | 476 | by Staff Reporter
Why does Zimbabwe attract rogue Chinese investors?
Last night, I had the honor of being one of those invited for the launch of a report, in Harare, by the Center for Natural Resource Governance (CNRG) titled, 'Chinese Investments in Zimbabwe'....Published: 27 Sep 2024 at 22:57hrs | 4949 | by Tendai Ruben Mbofana
Tracing debtors can be a headache unless done by professionals
Tracing people who owe them money can be a headache for many organisations, including small enterprises. The money may never be recovered simply because the person owing the money becomes evasive and ...Published: 26 Sep 2024 at 11:24hrs | 195 | by Agencies
Mnangagwa snubs bogus Chief Chivero; withhold Isuzu
President Emmerson Mnangagwa's non-committal to handover Isuzu double cab vehicle to the allegedly fraudulent Chief Chivero has been welcomed by several communities and Mashonaland West provincial chi...Published: 26 Sep 2024 at 11:13hrs | 2951 | by Gideon Madzikatidze
Cameroonians caught with fake Zimbabwe passports
Tawanda Waniwa, an employee at the Mt. Darwin registry office, is embroiled in a serious fraud scandal after allegedly issuing four fraudulent Zimbabwean birth certificates to Cameroonian nationals wh...Published: 26 Sep 2024 at 11:07hrs | 2510 | by Staff reporter
ZANU-PF official causes mayhem at Church
There was drama in Beitbridge at the Spirit Angels of God Church on Sunday where a former ZANU PF ward 4 councillor (and current party official), Aphos Ndlovu refused to be expelled from the church by...Published: 22 Sep 2024 at 18:22hrs | 4622 | by Simbarashe Sithole/ Gideon Madzikatidze in Beitbridge
Chinese businesswoman, son deported from Zimbabwe
Controversial Chinese businesswoman Li Song and her son, Haoxuan, were deported from Zimbabwe on Thursday over an unspecified offence. The two were initially detained at Hatfield Police Station before...Published: 20 Sep 2024 at 13:40hrs | 2425 | 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 | 473 | by Staff reporter
3 suspected hackers granted bail
Three suspected hackers from Bulawayo, accused of attempting to defraud Real Star Security Company of US$190,000, have been granted bail of US$100 each. The suspects - Gladstone Mthulisi Tsha...Published: 20 Sep 2024 at 07:47hrs | 139 | 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 | 1059 | by Tendai Ruben Mbofana
Mafia Tactics? Chinese family hounded by convicted Italian mafia boss as deportation mystery deepens
In a chilling escalation of legal and criminal misconduct, convicted Italian mafia boss Francesco Marconati has become the focal point of an international...Published: 19 Sep 2024 at 18:37hrs | 1361 | by Staff Reporter
Zimbabwe business couple claims state persecution in US$137m fraud trial
A Harare business couple involved in Estate management has accused prosecutors of dancing to the tune of unscrupulous top ranked government and police officers allegedly determined to fix them on beha...Published: 19 Sep 2024 at 15:54hrs | 627 | by Staff reporter
Zimbabwe army warns public against bogus recruitment agents
The Zimbabwe National Army (ZNA) has raised alarms over the increasing number of fraudulent recruitment schemes being run by bogus agents, who are preying on unsuspecting members of the public. These ...Published: 19 Sep 2024 at 13:54hrs | 636 | by Staff reporter
Ruling deferred for Dr Gono's suspected fraudsters
Harare regional magistrate Mr. Stanford Mambanje has postponed his ruling in the fraud case involving Clark Clever Makoni and Beverly Aisha Ndonda Makoni, who are accused of illicitly transferring pro...Published: 19 Sep 2024 at 10:47hrs | 439 | by Staff reporter
Arrest warrant issued for Gideon Gono
An arrest warrant has been issued for former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono after he failed to appear at the Harare Magistrates Courts on Monday regarding a fraud case linked to t...Published: 19 Sep 2024 at 07:36hrs | 3507 | by Staff reporter
Marconati gets two-year jail term in Zimbabwe
Marondera businessman Francesco Marconati has been sentenced to two years in prison after being found guilty of fraudulently removing his business partner from the directorship of Eagle Italian Shoes....Published: 18 Sep 2024 at 18:20hrs | 684 | by Staff reporter
3 men in court for trying to steal US$190,000
Three men from Bulawayo have found themselves in legal trouble after allegedly attempting to gain unauthorized control over a bank account belonging to the security company Real Star. The accused - Gl...Published: 17 Sep 2024 at 06:48hrs | 842 | by Staff reporter
Chinese national faces deportation from Zimbabwe
Chinese businessman Haozuan Song is currently detained at Harare Remand Prison and faces possible deportation to China over an unspecified offense, while his mother, controversial businesswoman Li Son...Published: 16 Sep 2024 at 13:42hrs | 2866 | by Staff reporter
Zimra Loses over US$600,000 in fake vehicle import rebate fraud
A massive vehicle import fraud scheme has been uncovered, involving more than 400 fake tax rebate letters issued by a former Zimbabwe Revenue Authority (Zimra) employee, Yvonne Tambudzai Musoni. The f...Published: 16 Sep 2024 at 07:44hrs | 671 | by Staff reporter
Dexter Nduna law degree under spotlight
The University of Zimbabwe (UZ), a cornerstone of higher education in the country, faced significant controversy during its graduation ceremony on Friday. The celebration of academic excellence was ma...Published: 15 Sep 2024 at 11:27hrs | 1246 | by Staff reporter
UZ graduation scandal explodes
President Emmerson Mnangagwa is set to preside over a University of Zimbabwe (UZ) graduation ceremony this morning at the main campus sports ground in Harare. However, the event is overshadowed by a s...Published: 13 Sep 2024 at 13:54hrs | 2490 | by Staff reporter
Mthuli Ncube must explain why some ministries exceeded their approved budgets
Finance, Economic Development, and Investment Promotion Minister Mthuli Ncube has been urged to explain why some government ministries exceeded their approved budgets before mid-year. In a motion on t...Published: 12 Sep 2024 at 08:01hrs | 452 | by Staff reporter
Warrant of arrest for Francesco Marconati
A Harare magistrate, Mr. Donald Ndirowei, has issued a warrant of arrest for Marondera businessman Francesco Marconati after he failed to appear in court for sentencing.Marconati was convicted...Published: 11 Sep 2024 at 19:47hrs | 516 | by Staff reporter
Chimombe, Mpofu pay hefty price for talking while eating
Businessmen Mike Chimombe and Moses Mpofu are facing increasing scrutiny and legal challenges, with allegations that their former business partner, Wicknel Chivayo, has orchestrated a scheme to shield...Published: 11 Sep 2024 at 11:55hrs | 3448 | by Staff reporter
Hope at last for Zimbabweans in South Africa
In November 2021, South Africa's Department of Home Affairs (DHA) abruptly announced that it would not extend the Zimbabwe Exemption Permits (ZEP), leaving hundreds of thousands of Zimbabweans scrambl...Published: 11 Sep 2024 at 11:52hrs | 6634 | by Staff reporter
Zinwa defrauded US$48,000 and ZWG94 million
The Zimbabwe National Water Authority (ZINWA) reportedly lost over US$48,000 and ZWG94,000,000 due to fraudulent activities allegedly carried out by a former personal assistant (PA) to the chief execu...Published: 10 Sep 2024 at 13:39hrs | 959 | by Staff reporter
Chiwenga defrauders case takes new twist
A Harare couple accused of defrauding Vice-President Constantino Chiwenga's wife, Miniyothabo, of nearly US$1 million in a botched construction deal allegedly used the same fraudulent scheme in seven ...Published: 10 Sep 2024 at 07:26hrs | 2547 | by Staff reporter
Families stopped from registering adopted children
The High Court has dismissed a request by two families seeking to register adopted children under their names for birth certificates, citing that the matter raises constitutional issues.Taonga...Published: 10 Sep 2024 at 07:24hrs | 272 | by Staff reporter
Harare duo arrested for defrauding Insiza man in fake phone deal
Two Harare men were arrested after allegedly duping a man from Insiza by swapping his Itel mobile phone for a counterfeit Samsung Galaxy S20 and demanding an additional US$60.Edwin Kavumbura (...Published: 10 Sep 2024 at 07:23hrs | 167 | by Staff reporter
Human resources officer arrested over US$15 000 fraud
A human resources officer for Chikomba district in the Ministry of Primary and Secondary Education, Tatenda Mikishoni, was arraigned before the courts last week on charges of theft. Mikishoni is accus...Published: 09 Sep 2024 at 08:25hrs | 624 | by Staff reporter
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