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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: 8 hrs ago | 64 | by Staff reporter
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 | 435 | 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 | 384 | 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 | 1078 | 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 | 352 | 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 | 366 | 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 | 170 | 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 | 100 | 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 | 28 | 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 | 1259 | 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 | 3034 | by Edmund Kudzayi
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
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 | 156 | 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 | 136 | 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 | 1399 | 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 | 636 | 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
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
Fong-kong receipts ring busted
Two men, Chamunorwa Paul Anesu and Nakai Hodera, have been sentenced to five years' imprisonment each for fraud and theft involving counterfeit receipts at a retail shop. The sentences were handed dow...Published: 01 Jul 2025 at 08:21hrs | 439 | by Staff reporter
'Bring in ZACC to clean up Highlanders'
Highlanders Football Club is currently engulfed in a storm of controversy following the sudden resignation of Acting CEO Kindman Ndlovu, who last week submitted a scathing letter citing a toxic workin...Published: 30 Jun 2025 at 13:14hrs | 339 | by Staff reporter
ZRP warns public over fake traffic fine scam
The Zimbabwe Republic Police (ZRP) has issued a strong warning to motorists and the general public against falling for a fake message circulating on social media, which falsely instructs recipients to...Published: 30 Jun 2025 at 09:46hrs | 1396 | by Staff reporter
Harare company director dupes Chinese investors
A local businesswoman, Lilian Nyamasoka, is now a fugitive from justice after a Harare magistrate issued a warrant for her arrest on Thursday for failing to appear in court to answer to two counts of ...Published: 29 Jun 2025 at 12:03hrs | 155 | by Staff reporter
Harare company director dupes Chinese investors
A local businesswoman, Lilian Nyamasoka, is now a fugitive from justice after a Harare magistrate issued a warrant for her arrest on Thursday for failing to appear in court to answer to two counts of ...Published: 29 Jun 2025 at 12:03hrs | 86 | by Staff reporter
Parents call on police to act over fake Cambridge exams
Parents of 16 students from Destiny Achievers College in Harare are demanding urgent police action after discovering they were victims of a fake Cambridge O-Level examination scam allegedly orchestrat...Published: 28 Jun 2025 at 16:09hrs | 298 | by Staff reporter
Zimbabweans warned over Kenya job scam
The Zimbabwean government has issued a stern warning about a fraudulent job recruitment scam circulating on social media platforms, targeting Zimbabwean job seekers with false promises of employ...Published: 28 Jun 2025 at 15:04hrs | 189 | by Staff reporter
Karanda hospital dismisses fake nurse training advert
Karanda Mission Hospital has issued a public warning about a fraudulent social media message falsely advertising nurse training recruitment at its School of Nursing.The misleading post, circul...Published: 26 Jun 2025 at 17:24hrs | 134 | by Staff reporter
Govt warns of Facebook page advertising bogus Embassy jobs
The Ministry of Foreign Affairs and International Trade has issued a public alert over a fraudulent Facebook page impersonating the Zimbabwe Embassy in Kenya and luring job seekers with fake employmen...Published: 26 Jun 2025 at 17:22hrs | 81 | by Staff reporter
Chiredzi chancer fakes O-Levels to join Bulawayo nursing school
A 20-year-old man from Chiredzi, Jonathan Mukwenha, is in police custody after attempting to secure a place in a nursing programme using a forged Zimbabwe School Examinations Council (ZIMSEC) certific...Published: 25 Jun 2025 at 12:34hrs | 461 | by Staff reporter
Man assaulted for refusing to visit Tsikamutanda
A disturbing incident involving a self-styled traditional healer, or Tsikamutanda, has sent shockwaves through the Zaka community under Chief Bota, after a local man was allegedly assaulted and forcef...Published: 24 Jun 2025 at 12:36hrs | 560 | by Staff reporter
ZACC exposes 15 bogus anti-corruption organisations
The Zimbabwe Anti-Corruption Commission (ZACC) has revealed the existence of 15 fraudulent organisations posing as anti-corruption bodies, warning the public against falling victim to deception and im...Published: 24 Jun 2025 at 08:59hrs | 218 | by Staff reporter
Ex-Member of Parliament threatens suicide
Former Citizens Coalition for Change (CCC) Member of Parliament Obert Manduna has been arrested as the Zimbabwe Anti-Corruption Commission (ZACC) intensifies its investigation into a high-profile frau...Published: 23 Jun 2025 at 10:31hrs | 467 | by Staff reporter
Bulawayo pair jailed for selling same stand twice
Two Bulawayo residents, Henessy Dube (46) and Flora Moyo (45), have been jailed for fraud after they were found guilty of duping a homebuyer by selling a residential stand in Highmount to two differen...Published: 23 Jun 2025 at 10:24hrs | 261 | by Staff reporter
ZIMRA waives fines for undeclared vehicles
The Zimbabwe Revenue Authority (ZIMRA) has rolled out a special moratorium inviting individuals, companies, and organisations in possession of improperly cleared motor vehicles to regularise their imp...Published: 23 Jun 2025 at 10:23hrs | 304 | by Staff reporter
Former soldier loses pension in fraud scheme by ex-colleague
A former Zimbabwe National Army (ZNA) member, Forward Mapfunde of Warren Park D in Harare, is counting significant losses after his pension funds were fraudulently stolen by a former colleague who ret...Published: 21 Jun 2025 at 09:48hrs | 256 | by Staff reporter
74-year-old jailed over US$85k residential stands scam
A 74-year-old man from Gweru has been sentenced to 30 months in prison after failing to repay US$85,000 in restitution to River Valley Properties, following his involvement in a land scam dating back ...Published: 20 Jun 2025 at 06:02hrs | 295 | by Christopher Mutambirwa
CVR online scams on the rise
The Ministry of Transport and Infrastructural Development has raised the alarm over a surge in online scams targeting citizens seeking services from the Central Vehicle Registry (CVR). In an official ...Published: 19 Jun 2025 at 16:52hrs | 428 | by Staff reporter
RioZim in eye of financial misconduct, fraud storm
Mining giant RioZim Limited is at the centre of a deepening scandal as allegations of financial misconduct, asset stripping, and systematic fraud continue to surface. According to sources familiar wit...Published: 19 Jun 2025 at 16:45hrs | 235 | by Staff reporter
Mnangagwa cronies get lucrative tenders
On 5 May 2025, Youth Minister Tinoda Machakaire posted a seemingly heartfelt message on social media expressing deep concern over the dire state of Zimbabwe's public health institutions. Visiting a ho...Published: 18 Jun 2025 at 18:42hrs | 606 | by Staff reporter
Fraudsters use AI to impersonate Chivayo
Zimbabwe is facing a new and alarming wave of cyber fraud involving sophisticated scammers who are using artificial intelligence (AI) to impersonate prominent businessman Wicknell Chivayo in a ploy to...Published: 18 Jun 2025 at 18:05hrs | 215 | by Staff reporter
Bid to sell Zimbabwe game park for US$2,5 million backfires
A man has been implicated in a $2.5 million fraud case involving an alleged scheme to sell a game park in Masvingo without authorization.Samuel Mvurume appeared before Harare magistrate Marewa...Published: 13 Jun 2025 at 06:28hrs | 2113 | by Staff reporter
War vets' children issues a stern warning
The Children of Zimbabwe War Veterans Association (CZLWVA) has issued a stern warning to the public about unscrupulous individuals falsely claiming to represent their empowerment scheme and demanding ...Published: 12 Jun 2025 at 19:02hrs | 283 | by Staff reporter
Student nurses use fake O-Level certificates to enrol at Chitungwiza Hospital
Two student nurses enrolled at Chitungwiza Central Hospital have been exposed for using fake Ordinary Level certificates to gain admission into a nursing course. Paidamoyo Samantha Muchira and Makanak...Published: 12 Jun 2025 at 18:54hrs | 185 | by Staff reporter
No one is above the Constitution: Zimbabweans must say no to term extensions
Zimbabweans must never allow their country to backslide or let their hard-won rights be stripped away.In 2013, millions of Zimbabweans made history by overwhelmingly endorsing a new Constituti...Published: 12 Jun 2025 at 08:33hrs | 772 | by Tendai Ruben Mbofana
Chimombe, Mpofu charges dropped
The State has withdrawn fraud charges against businessman Moses Mpofu and ZANU PF central committee member Mike Chimombe in a case involving an allegedly corrupt lighting tender awarded by the Harare ...Published: 11 Jun 2025 at 12:52hrs | 2845 | by Staff reporter
Chamisa in cryptocurrency launch?
Opposition leader Nelson Chamisa has confirmed that his X account was hacked after unusual posts promoting a digital currency called "God Is In It ($GIT)" appeared on his page.Early Tuesday mo...Published: 10 Jun 2025 at 13:15hrs | 340 | by Staff reporter
Woman vows celibacy until jailed 'fake doctor' fiancé is freed
In a poignant tale of love tested by crime and conviction, 23-year-old Hazel Mangwiro has vowed to remain celibate until the release of her fiancé, Taurai "Prosper" Vanhuvaone, a man recently jailed ...Published: 07 Jun 2025 at 16:12hrs | 850 | by Staff reporter
Police launch manhunt for tsikamutandas
A major crackdown on rogue witch hunters known as Tsikamutandas has been launched in Zaka and Nyajena districts of Masvingo Province, following rising reports of fraud, family disruptions, and illegal...Published: 07 Jun 2025 at 15:06hrs | 1040 | by Staff reporter
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