Search / Fraudulent
Mnangagwa's UAE investment adviser swindled Indian man $2.3 million
In a shocking revelation, Tempter Paul Tungwarara, the investment adviser to President Emmerson Mnangagwa for the United Arab Emirates, has been accused of swindling an Indian investor, Razaa Jishan, ...Published: 3 hrs ago | 238 | by Staff reporter
Duo hack Access Forex system, steal $220, 000
A Mutare man and his accomplice appeared in court yesterday facing allegations of hacking into the Access Forex system and fraudulently withdrawing US$220,000 last year.Ngonidzashe Lison Dhubi...Published: 22 Feb 2025 at 09:31hrs | 533 | by Staff reporter
Zanu-PF councillor arrested for stealing agricultural inputs
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Zanu-PF councillor and a Karoi-based police officer on allegations of stealing presidential agricultural inputs and Agriculture Rural Deve...Published: 20 Feb 2025 at 18:35hrs | 352 | by Staff reporter
Businessman loses US$8,000 to bogus VID officer
A businessman in Zhombe has been defrauded of US$8,000 by a fake Vehicle Inspection Department (VID) officer who falsely claimed to be in charge of disposing vehicles forfeited to the State.Mi...Published: 18 Feb 2025 at 14:26hrs | 1117 | by Staff reporter
Bank manager grilled in Gono fraud case
The trial of a Harare couple accused of fraudulently altering the directorship of Valley Lodges, a property linked to former Reserve Bank of Zimbabwe (RBZ) Governor Gideon Gono, continued on Friday, w...Published: 16 Feb 2025 at 07:47hrs | 833 | by Staff reporter
Zimbabwean CFO denied bail over fraudulent SA permanent residence permit
A Zimbabwean national accused of using a fraudulent South African permanent residence permit when applying for employment has been denied bail. Kudakwashe Mpofu, 33, the Chief Financial ...Published: 15 Feb 2025 at 18:36hrs | 3060 | by Staff reporter
Geza accusing Nyabadza of deceit, trial stalls
Former Agricultural and Rural Development Authority (Arda) boss Basil Nyabadza delayed the start of his trial on Thursday, where he is accused of defrauding Zanu-PF central committee member and outspo...Published: 14 Feb 2025 at 11:54hrs | 2459 | by Staff reporter
Edmund Kudzayi responds to Kenneth Sharpe accusations
Statement in Response to False Accusations by Mr Kenneth Sharpe (recordings in tweet below)It has come to my attention that Mr Kenneth Sharpe has fabri...Published: 13 Feb 2025 at 11:44hrs | 724 | by Edmund Kudzayi
Geza embroiled in fraud and intimidation scandal
Controversial war veteran, Blessed Geza, finds himself at the center of a fraud, perjury, and corruption scandal after failing to pay US$1,250,000 for a piece of land in Harare. Geza, who is embroiled...Published: 11 Feb 2025 at 06:41hrs | 1769 | by Staff reporter
Bogus ZNA recruitment agent jailed for conning aspiring recruit
A fake Zimbabwe National Army (ZNA) recruitment agent has been sentenced to an effective two years and two months in prison after swindling a potential recruit of US$632.Whyson Magura was conv...Published: 10 Feb 2025 at 11:51hrs | 304 | by Staff reporter
Court reinstates gold mine shareholder's rights
The High Court has overturned a decision by minority shareholders of Botha Gold Mine to remove Themba Hlongwane from his position, bringing a close to a contentious boardroom coup that had sparked a f...Published: 10 Feb 2025 at 06:39hrs | 285 | by Staff reporter
Zimbabwe diplomat defrauded of US$1.3 million in international scam
Interpol London has confirmed that Richard Kaye, the alleged mastermind behind an elaborate investment scam that defrauded the late Zimbabwean diplomat Ambassador Hurudza Punungwe and his wife of US$1...Published: 10 Feb 2025 at 06:35hrs | 1001 | by Staff reporter
Duo arrested for defrauding car importers of US$20,000
Two Beitbridge-based customs clearing agents, Lloyd Mawadze (36) and Lauren Mawadze (32), have been arrested for allegedly defrauding vehicle importers of nearly US$20,000 over the past two years. The...Published: 08 Feb 2025 at 12:32hrs | 141 | by Staff reporter
2 company directors dupe Zimra of R10 million
Two directors of Hilmax, Rugare Murwira and Patrick Musavaya, appeared before Harare Magistrate Marehwanazvo Gofa on Wednesday to face seven counts of fraud, allegedly defrauding the Zimbabwe Revenue ...Published: 07 Feb 2025 at 06:41hrs | 495 | by Staff reporter
Duo arrested for stealing US$19,000 paint
Two employees of a local paint company were arrested for allegedly embezzling paint worth US$19,592, in what appears to have been a systematic theft over several months.Chipo Brinia Mapfumo (3...Published: 07 Feb 2025 at 06:39hrs | 317 | by Staff reporter
Harare lawyer acquitted
Harare lawyer Stanslaus Munyaradzi Bwanya has been acquitted of perjury, extortion, and forgery charges linked to a prolonged land dispute over stand 91 in Carrick Creagh Estate, Borrowdale. Magistrat...Published: 07 Feb 2025 at 06:33hrs | 415 | by Staff reporter
National Prosecuting Authority calls ZACC to order
The National Prosecuting Authority (NPA) has urged the Zimbabwe Anti-Corruption Commission (ZACC) to respect the constitutional independence of government arms and resolve disputes through appropriate...Published: 06 Feb 2025 at 07:25hrs | 184 | by Staff reporter
Zimra busts car import racket at Victoria Falls Border Post
The Zimbabwe Revenue Authority (Zimra) has uncovered a corruption syndicate involving three customs officers based at the Victoria Falls Border Post, accused of facilitating the illegal importation of...Published: 06 Feb 2025 at 07:19hrs | 241 | by Staff reporter
2 former bank employees in court for US$33K fraud
Two former employees of Steward Bank have been charged with defrauding the bank of over US$33,000 by exploiting dormant client accounts. The accused, Audrey Njanike (38) and Ian Takaedza (36), alleged...Published: 06 Feb 2025 at 07:19hrs | 252 | by Staff reporter
Zimbabwe Judges slam greedy leadership
High Court judges Justices Munamato Mutevedzi and Naison Chivayo have condemned corrupt and self-serving leadership while upholding the conviction and sentence of former Victoria Falls mayor Somveli D...Published: 05 Feb 2025 at 15:15hrs | 499 | by Staff reporter
ZACC clashes with NPA over Chisango's acquittal
The Zimbabwe Anti-Corruption Commission (ZACC) has announced plans to bring new criminal charges against former Harare Town Clerk Josiah Chisango and four other officials who were acquitted last Frida...Published: 05 Feb 2025 at 12:06hrs | 614 | by Staff reporter
Suspended Harare town clerk faces fresh charges
Suspended City of Harare Town Clerk, Hosiah Chisango, is facing fresh corruption charges following concerns raised over his recent acquittal in a high-profile case involving the award of a US$9 millio...Published: 05 Feb 2025 at 11:57hrs | 106 | by Staff reporter
Bishop-cum-land barron up for US$80k fraud
A Bishop at Emmanuel Global Church, Emmanuel Muzondi (49), appeared in court on Tuesday facing allegations of defrauding a local businessman, Lovemore Pasipamire, of US$80,000 in a failed residential ...Published: 05 Feb 2025 at 11:56hrs | 126 | by Staff reporter
ZACC to press new charges in US$9m tender case
The Zimbabwe Anti-Corruption Commission (ZACC) has announced plans to lay new charges against Harare Town Clerk, Engineer Hosiah Chisango, and several associates after the National Prosecuting Authori...Published: 05 Feb 2025 at 11:41hrs | 40 | by Staff reporter
Bishop in court over US$80k stand fraud
Bishop Emmanuel Muzondi, the founder of Emmanuel Global Church International Ministries, appeared before a Harare magistrate yesterday on allegations of defrauding Lovemore Paipamire, the director of ...Published: 05 Feb 2025 at 11:40hrs | 45 | by Staff reporter
Legal battle over Gono linked company continues in Harare court
A Harare couple, Aisha and Clark Clever Makoni, is embroiled in a legal dispute over allegations of fraudulently altering the directorship of Valley Lodges, a company reportedly linked to former Reser...Published: 04 Feb 2025 at 16:47hrs | 110 | by Staff reporter
Zanu-PF youth leader on the run over US$9,000 farm scam
ZANU-PF Secretary for Youth Affairs in Goromonzi District, Arthur Chidenhe, is reportedly on the run after allegedly defrauding a local farmer, Kurt Tatenda Jingura, of US$9,000 in a fraudulent farm d...Published: 04 Feb 2025 at 16:47hrs | 152 | by Staff reporter
Lusengo acquitted in Dynamos share ownership case
After a protracted legal battle spanning over three years, Dynamos Football Club (Pvt) Ltd board chairman Bernard Marriot Lusengo has been acquitted of fraud charges related to his acquisition of 51% ...Published: 01 Feb 2025 at 08:47hrs | 152 | by Staff reporter
Redcliff residents betrayed by their local authority's unbridled greed and mismanagement
I recently received some most troubling news from a reliable informant within the Municipality of Redcliff.According to the information, the local authority has allegedly decided to award its ...Published: 31 Jan 2025 at 16:04hrs | 344 | by Tendai Ruben Mbofana
Mnangagwa duped by form 2 dropout?
In an embarrassing turn of events that echoes the infamous 2007 Rotina Mavhunga Chinhoyi diesel scam, Zimbabwean inventor Maxwell Chikumbutso has been caught misleading President Emmerson Mnangagwa wi...Published: 31 Jan 2025 at 07:47hrs | 3623 | by Staff reporter
Ex-cop in US$9,000 residential stand scam
The Zimbabwe Anti-Corruption Commission (Zacc) has arrested former police officer Absolom Mudzamiri for allegedly defrauding a Harare woman of US$9,000 in a fraudulent residential stand deal.A...Published: 31 Jan 2025 at 07:31hrs | 568 | by Staff reporter
Pay back US$38 500, businessman ordered
A Kwekwe businessman, James Paradza (46), has been convicted of theft after defrauding Bhola Hardware City of cellphones and accessories worth US$38,500. The ruling was delivered after a full trial be...Published: 31 Jan 2025 at 07:26hrs | 496 | by Staff reporter
Suspected robber hobnobs with Mnangagwa
Zimbabwe's social media platforms were set ablaze on Tuesday after self-proclaimed inventor and entrepreneur Maxwell Sangulani Chikumbutso, who has a criminal past, was showcased before President Emme...Published: 30 Jan 2025 at 07:03hrs | 1935 | by Staff reporter
Woman breaks down in the dock
A tearful woman appeared before Harare Magistrate Lisah Mutendereki today, recounting the emotional and financial toll she has endured after allegedly being swindled out of US$5,000 by a man who promi...Published: 30 Jan 2025 at 06:54hrs | 420 | by Staff reporter
Unisa takes legal action against Prophet Magaya
The University of South Africa (Unisa), the largest open distance learning institution in Africa, has announced legal action against controversial Zimbabwean Prophetic Healing and Deliverance (PHD) cl...Published: 29 Jan 2025 at 18:55hrs | 6457 | by Staff reporter
ZACC to break drivers' licence corruption chain
The Zimbabwe Anti-Corruption Commission (ZACC) has launched investigations into reports of corruption involving driving school instructors and Vehicle Inspectorate Department (VID) officers accused of...Published: 29 Jan 2025 at 08:41hrs | 319 | by Staff reporter
Ex-councillor duped of US$11k in fake NGO donation
A former councillor for Beatrice Ward 16 and war veteran, Claudious Nyashanhu, has reportedly lost US$11,000 to a suspected fraudster who promised to secure him US$2 million in funding from a non-gove...Published: 28 Jan 2025 at 07:04hrs | 246 | by Staff reporter
Mpofu, Chimombe have been denied bail, again
High Court Judge Justice Benjamin Chikohwero has dismissed a bail application filed by controversial businessmen Moses Mpofu and Mike Chimombe, who are accused of defrauding the City of Harare of US$9...Published: 24 Jan 2025 at 07:54hrs | 169 | by Staff reporter
Gweru court orders bogus lawyer to pay US$15,000
A Gweru magistrate has ordered a man who posed as a lawyer to repay US$15,000 he fraudulently obtained from a local woman in a botched divorce settlement.Takunda Manjokota, 37, was sentenced b...Published: 24 Jan 2025 at 07:54hrs | 146 | by Staff reporter
Zanu-PF 'Central Committee member', gets away with US$10 000 fraud?
A 44-year-old man, Wilbert Nyarugwe, appeared in court on fraud charges after allegedly defrauding a businessman of US$10,000 by pretending to be a Zanu-PF Central Committee member capable of facilita...Published: 24 Jan 2025 at 07:53hrs | 106 | by Staff reporter
Vehicle rebate abuse: 34 convicted, 3 000 cases under probe
Authorities in Zimbabwe are investigating over 3,000 cases of alleged abuse of the civil servants vehicle rebate scheme, with 34 individuals already convicted. The government is intensifying its effor...Published: 21 Jan 2025 at 13:42hrs | 306 | by Staff reporter
Trial of ZNA legal officer postponed
Harare magistrate Taurai Manuwere yesterday postponed the case of suspended Zimbabwe National Army legal officer Grace Kurasha, who is accused of doctoring her certificates.The matter failed t...Published: 16 Jan 2025 at 07:12hrs | 928 | by Staff reporter
Prophet Magaya seek to stop 'fraudulent' Zifa elections
Yadah Stars Football Club president, Prophet Walter Magaya, has approached the High Court in a bid to halt the January 25 ZIFA elections. The urgent application will be heard this morning at 9 a.m. in...Published: 14 Jan 2025 at 14:02hrs | 125 | by Staff reporter
Chimombe, Mpofu request rejected
Business partners Mike Chimombe and Moses Mpofu faced a legal setback yesterday as their application for refusal of further remand on fraud charges was dismissed by Harare regional magistrate Mr. Taur...Published: 14 Jan 2025 at 13:55hrs | 156 | by Staff reporter
So the opposition in Zimbabwe is effectively dead!
It was such a heartbreaking moment. In fact, it was not only arguably the darkest day in Zimbabwean history but an undeniable sign that democracy in Zimbabwe was finally dead.This real...Published: 13 Jan 2025 at 14:00hrs | 977 | by Tendai Ruben Mbofana
Bulawayo shoppers fall victim to fraudulent 'runner' scheme
Bulawayo residents were left reeling after falling victim to a fraudulent scheme involving a self-proclaimed South African-based "runner" who lured unsuspecting shoppers with promises of delivering go...Published: 13 Jan 2025 at 07:22hrs | 2505 | by Staff reporter
Govt warns schools against manipulating exchange rates
As Zimbabwean schools prepare to open for the first term this Tuesday, the Government has issued a stern warning to schools engaging in fraudulent foreign exchange practices. Reports have surfaced of ...Published: 12 Jan 2025 at 11:58hrs | 462 | by Staff reporter
Lawyer in eye of forgery storm
Prominent lawyer Nyaradzayi Musungwa Maphosa appeared in court accused of forging a birth certificate to facilitate the inclusion of an unrelated child as a beneficiary of a deceased person's estate....Published: 11 Jan 2025 at 08:16hrs | 164 | by Staff reporter
Man arrested at Beitbridge border, driving 'stolen' BMW into Zimbabwe
A 40-year-old foreign national is expected to appear in court after he allegedly tried to drive a luxury BMW across the border into Zimbabwe on New Year's Eve.Police said officers were on duty...Published: 05 Jan 2025 at 08:19hrs | 549 | by Staff reporter
Ex-NetOne employee charged with US$18,666 fraud
A former NetOne employee, Takudzwashe Malamulo, has been arraigned on charges of defrauding the telecommunications giant of US$18,666 and ZWL$14,430,529 through fraudulent requisitions.Malamul...Published: 01 Jan 2025 at 10:13hrs | 1047 | by Staff reporter
Load More Stories
