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Judge faces serious allegations of attempting to defraud Zimasco
Zimbabwe Alloys and Smelting Company (ZIMASCO) has formally lodged a complaint with the Judicial Services Commission (JSC) against High Court Judge Joel Mambara, alleging judicial misconduct in a case...Published: 28 Mar 2025 at 12:28hrs | 2578 | by Staff reporter
Elderly Bulawayo couple sentenced for exploiting bank glitch
An elderly couple from Bulawayo, who took advantage of a technical glitch at Stanbic Bank Zimbabwe to embezzle over US$30,000, has been sentenced to seven years in prison.Frank Sibanda and his...Published: 27 Mar 2025 at 06:06hrs | 586 | by Staff reporter
Harare man jailed for forging ex-minister's property title deed
A Harare magistrate has sentenced 48-year-old Prosper Biziweki to three years in prison after convicting him of forging the title deed of former Cabinet minister Dzingai Mutumbuka's house, which was f...Published: 26 Mar 2025 at 06:51hrs | 424 | by Staff reporter
Message for all Zimbabwe's Property Owners
The conviction of Prosper Bizwick by Harare magistrate Ethel Sichera has shed light on the deep-rooted corruption within the Deeds Office, exposing how those entrusted with public service can betray t...Published: 25 Mar 2025 at 21:56hrs | 1345 | by Engineer Jacob Kudzayi Mutisi
Zimbabwe cracks down on fake PhDs
The Zimbabwe Council for Higher Education (ZIMCHE) has raised alarm over the rising number of unregistered institutions operating illegally, issuing fraudulent undergraduate and postgraduate qualifica...Published: 24 Mar 2025 at 10:13hrs | 17320 | by Staff reporter
Delta warns public about recruitment scams
Delta Corporation Limited has issued a warning to the public regarding a rise in recruitment scams involving fraudulent job advertisements.In a statement, the beverages giant expressed concern...Published: 24 Mar 2025 at 06:14hrs | 595 | by Staff reporter
A Step in the Right Direction, but Long Overdue
Zimbabwe's higher education sector has been plagued by a silent but dangerous crisis, the rampant issuance and use of fraudulent qualifications. It is, therefore, commendable that the Zimbabwe C...Published: 23 Mar 2025 at 20:55hrs | 746 | by Jacob Kudzayi Mutisi
Joining the George Ayittey Society is a step towards fighting for real change in Zimbabwe
My recent acceptance into the George Ayittey Society is an honour that fills me with immense humility and gratitude. To be part of a distinguished group of scholars, intellectuals, and researc...Published: 20 Mar 2025 at 17:12hrs | 283 | by Tendai Ruben Mbofana
Zimbabwe will not issue title deeds for illegally acquired land
The Zimbabwean government has announced that it will not issue title deeds for properties built on land illegally allocated by land barons, as part of a drive to clamp down on dubious land allocations...Published: 17 Mar 2025 at 11:26hrs | 4684 | by Staff reporter
SA jails two Zimbabweans over R8m counterfeit goods deal
Two Zimbabwean nationals, Samuel Nkomo (38) and Jesphat Aaron Mawire (46), have been sentenced to five years in prison by South Africa's Specialised Commercial Crimes Court for possession of illicit g...Published: 15 Mar 2025 at 10:10hrs | 143 | by Staff reporter
Magistrate issues arrest warrant for top lawyer
Prominent lawyer Wilson Manase is now a wanted man after Harare magistrate Clever Tsikwa issued a warrant for his arrest following his failure to appear in court to face fraud charges involving nearly...Published: 13 Mar 2025 at 13:25hrs | 1031 | by Staff reporter
Suspected female con artist faces judgment day
A 36-year-old woman, Brenda Dhaka, who is facing multiple charges of fraud and forgery, will learn her fate when she appears before Chiredzi Magistrate Tendai Mutamba on Tuesday for judgment.D...Published: 10 Mar 2025 at 11:23hrs | 322 | by Staff reporter
ZRP duped in US$850,000 sleeping bags deal
A Harare-based company, Printmill Private Limited, is at the center of a fraud investigation after allegedly duping the Zimbabwe Republic Police (ZRP) of US$850,000 in a botched deal for the supply of...Published: 09 Mar 2025 at 13:17hrs | 233 | by Staff reporter
Emmerson Mnangagwa and the 26 criminals around him
In November 2017, former President Robert Mugabe was removed from office and his crime, according to the putschists who ousted him in a coup, was that he had allowed himself to be surrounded by crimin...Published: 08 Mar 2025 at 15:51hrs | 1658 | by Luke Tamborinyoka
Fuel fraudster jailed for 20 years
The High Court of Zimbabwe, sitting in Harare, has sentenced Tinashe Sibanda to 20 years in prison after convicting him of fraud. In a related ruling, the court ordered the confiscation of assets belo...Published: 08 Mar 2025 at 14:45hrs | 209 | by Staff reporter
Zimbabwe govt accountant arrested in alleged medical funds scam
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Dorothy Mauchaza, an Assistant Accountant at the Ministry of Public Service, Labour and Social Welfare, on charges of criminal abuse of duty...Published: 08 Mar 2025 at 14:43hrs | 260 | by Staff reporter
Tshabangu's court gamble on brink of failure as Welshman Ncube exposes his lies
In a last-ditch attempt to cling to power, Sengezo Tshabangu, the self-imposed "Interim Secretary General" of the Citizens Coalition for Change (CCC), has rushed to court seeking an interdict to block...Published: 07 Mar 2025 at 14:13hrs | 951 | by George Tshuma
Beware of bogus charitable organizations and rogue individuals soliciting money in the guise of charity
In recent times, many people have fallen victim to fraudulent individuals, organizations, and groups that masquerade as legitimate charitable entities in order to solicit funds from the public. These ...Published: 06 Mar 2025 at 20:22hrs | 103 | by Njabulo
Mnangagwa's attempts at portraying Zimbabwe and Cuba as 'sanctions victims' is absurd as Havana succeeds where Harare fails
The Zimbabwe regime appears unable to stop ridiculing itself on the global stage.The recent visit to Zimbabwe by the President of the National Assembly of People's Power and the Council of Sta...Published: 05 Mar 2025 at 16:29hrs | 899 | by Tendai Ruben Mbofana
Witnesses in Mutumbuka case in no show again
The trial of two suspects involved in the fraudulent sale of Dr. Dzingai Mutumbuka's mansion in Chisipite was postponed once again on Wednesday, March 5, 2025, due to the continued absence of two key ...Published: 01 Mar 2025 at 09:42hrs | 1401 | by Staff reporter
Tsikamutanda divides families in Zaka
A dramatic tale of deception unfolded in the quiet hills of Zaka District, where a self-proclaimed Tsikamutanda (traditional healer and witch hunter) named Nehemiah Tamanikwa recently stirred both awe...Published: 01 Mar 2025 at 09:35hrs | 1602 | by Staff reporter
Funds embezzlement scandal at Khumalo Primary School
Khumalo Primary School headmistress Stella Mhlanga and two other school officials are facing allegations of embezzling US$12,000 from the school's funds through under-banking and other fraudulent acti...Published: 27 Feb 2025 at 11:43hrs | 1404 | by Stephen Jakes
3 arrested in fake car registration loan scam
Police have arrested three suspected fraudsters who allegedly hired vehicles and forged national identity documents and car registration books to secure loans from financial institutions, which they n...Published: 27 Feb 2025 at 11:00hrs | 346 | by Staff reporter
DA wants to smoke Khumbudzo Ntshavheni out
The Democratic Alliance (DA) has renewed its calls for Minister in the Presidency, Khumbudzo Ntshavheni, to be fired amid growing allegations of corruption linked to her tenure as municipal manager of...Published: 25 Feb 2025 at 13:38hrs | 484 | by Staff reporter
Econet dismisses fake social media post on VPN deductions
Econet Wireless Zimbabwe has dismissed as fake a widely circulated social media post claiming that the company will deduct funds from EcoCash wallets of customers who have used virtual private network...Published: 25 Feb 2025 at 13:05hrs | 291 | by Staff reporter
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: 23 Feb 2025 at 12:25hrs | 995 | 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 | 727 | 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 | 403 | 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 | 1202 | 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 | 844 | 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 | 3165 | 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 | 2474 | 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 | 749 | 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 | 1777 | 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 | 306 | 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 | 293 | 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 | 1005 | 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 | 144 | 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 | 519 | 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 | 417 | 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 | 187 | 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 | 258 | 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 | 257 | 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 | 503 | 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 | 620 | 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 | 107 | 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 | 150 | 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 | 45 | 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 | 48 | by Staff reporter
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