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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: 20 Jul 2025 at 09:08hrs | 695 | 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 | 241 | 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 | 616 | 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
Kumalo headmistress' fraud case postponed to August
The trial date for Kumalo Primary School headmistress Stella Mhlanga remains uncertain after the State once again requested a postponement, citing incomplete police investigations. The case has now be...Published: 30 Jun 2025 at 18:28hrs | 255 | 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 | 301 | by Staff reporter
Shava returns as NSSA substantive boss?
After three years of internal turmoil, high-profile dismissals, and corruption scandals, a measure of calm and certainty has returned to the National Social Security Authority (NSSA) following the app...Published: 25 Jun 2025 at 12:00hrs | 640 | by Staff reporter
Mnangagwa critic seeks SA asylum
Wellington Masiiwa, popularly known by his activist name Nyokayemabhunu, has formally applied for asylum in South Africa as he fights extradition to Zimbabwe, citing fears of political persecution....Published: 16 Jun 2025 at 15:12hrs | 402 | by Staff reporter
Fraud-accused NSSA boss acquitted
Former National Social Security Authority (NSSA) investment director, Brian Murewa, has been acquitted of fraud charges involving US$25,000, following a ruling by Harare regional magistrate Donald Ndi...Published: 12 Jun 2025 at 18:49hrs | 72 | by Staff reporter
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
Fraudster arrested for blowing over US$16,000 in botched car deal
A 52-year-old man from Harare has been arrested for allegedly swindling a client of over US$16,000 under the pretext of importing a vehicle, police have confirmed.The suspect, identified as Is...Published: 08 Jun 2025 at 11:53hrs | 71 | by Staff reporter
New twist to Fools Mine saga
A legal storm is unfolding at Fools Investments (Pvt) Ltd, with corporate rescue practitioner Dumisani Dube raising alarm over alleged interference by a Zimbabwe Anti-Corruption Commission (Zacc) offi...Published: 03 Jun 2025 at 09:26hrs | 217 | by Staff reporter
Harare businessman in $76,000 vehicle import fraud
A local businessman, Elias Murandu, 37, has been charged with fraud after allegedly deceiving the director of Cobra Security in a failed vehicle importation scheme involving a total of US$76,000....Published: 01 Jun 2025 at 14:27hrs | 140 | by Staff reporter
Nyokayemabhunu case in dramatic twist
The extradition case of Zimbabwean activist and outspoken government critic Wellington Masiwa, known as Nyokayemabhunu, took a dramatic and politically charged turn last week at the Randburg Magistrat...Published: 26 May 2025 at 08:10hrs | 297 | by Staff reporter
Moses Mpofu's fraud charges mount
It never rains but pours for embattled Harare businessman Moses Mpofu, who now finds himself entangled in a growing web of criminal allegations, many of which are being linked to his bitter fallout wi...Published: 13 May 2025 at 19:37hrs | 3131 | by Staff reporter
Moses Mpofu faces bail ruling on new fraud charges
Jailed businessman Moses Mpofu is expected to return to court today for a ruling on his bail application concerning new fraud charges. Mpofu, along with his wife Nobukhosi and his brother Vusumuzi Jam...Published: 13 May 2025 at 10:12hrs | 240 | by Staff reporter
6 arrested for smuggling 17,5 tonnes of T-shirts
Six individuals, including two ZIMRA officials and a clearing agent, appeared in court yesterday facing charges of fraud after allegedly orchestrating a scheme to evade more than US$78,880 in customs ...Published: 10 May 2025 at 20:48hrs | 1817 | by Staff reporter
Chinese duo acquitted in attempted murder storm
Two Chinese nationals, Hui Xiang and Zhao Yunfeng, who were accused of attempted murder, walked free yesterday after the Harare Magistrates' Court acquitted them at the close of the State case....Published: 29 Apr 2025 at 07:06hrs | 208 | by Staff reporter
Mwonzora, Mashakada in court over US$22,000 fraud case
MDC leader Douglas Mwonzora and senior party official Tapiwa Mashakada yesterday appeared before Harare Magistrate Lisa Mutendereki facing fraud charges involving US$22,000 related to a commercial pro...Published: 28 Apr 2025 at 21:29hrs | 1042 | by Staff reporter
Mambo Dhuterere's wife fraud case resumes on May 6
A case involving Dorcas Vambe, the wife of popular gospel musician Mambo Dhuterere, has resurfaced in court as she faces fraud charges related to a botched car deal.Harare Magistrate Tapiwa Ba...Published: 28 Apr 2025 at 12:35hrs | 211 | by Staff reporter
Man arrested for attempted fraud of over ZiG1 Million
Henry Chishanga (39), a man from Chitungwiza, has appeared in court facing allegations of attempting to defraud an insurance company of over ZiG1 million by presenting fake proof of payment for insuri...Published: 16 Apr 2025 at 23:20hrs | 234 | by Staff reporter
Zimsec June exam leak plotter arrested
A 23-year-old Polytechnic student from Mbizo, Kwekwe, appeared in court yesterday facing fraud charges after allegedly creating a WhatsApp group to leak Zimbabwe School Examinations Council (ZIMSEC) O...Published: 15 Apr 2025 at 08:40hrs | 331 | 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 | 1067 | by Staff reporter
Man defrauding ex-girlfriend of US$28,000 in stand deal
A man who allegedly defrauded his former girlfriend of US$28,000 in a failed residential stand transaction appeared in court yesterday, facing fraud charges.The accused, Thomas Jemuse, an oper...Published: 11 Mar 2025 at 07:15hrs | 417 | by Staff reporter
Courtroom drama intensifies in Chimombe, Mpofu fraud trial
The legal battle between business partners Moses Mpofu and Mike Chimombe took a dramatic turn yesterday, as the defence team successfully challenged the inclusion of two assessors who were set to over...Published: 21 Feb 2025 at 12:41hrs | 3015 | by Staff reporter
Chiwenga's wife drops fraud charges
The State on Monday withdrew criminal charges against Harare couple Annavestah Mudiwa (39) and her husband, Gray Mudiwa, who were accused of defrauding Vice President Constantino Chiwenga's wife, Mini...Published: 18 Feb 2025 at 03:45hrs | 4739 | by Staff reporter
Mphoko's son moves to block Choppies sale to Raji Modi
Siqokoqela Mphoko, son of the late former Vice President Phelekezela Mphoko, has filed an urgent chamber application seeking to prevent the sale of Choppies Zimbabwe to Bulawayo businessman and Deputy...Published: 16 Feb 2025 at 16:42hrs | 1961 | 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 | 190 | 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 | 194 | 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 | 574 | 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 | 110 | 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 | 158 | by Staff reporter
Harare travel agency implicated in scam
A Harare travel agency, Five Bulls Leisure, its director Tichatonga Mudzonga (55), and employee Eve Tsvangira (29), have been accused of defrauding a client of US$17,364 through a fraudulent holiday p...Published: 25 Dec 2024 at 08:11hrs | 227 | by Staff reporter
Mai Dhuterere released on $100 bail
Dorcas Vambe, widely known as Mai Dhuterere, a prominent gospel singer from Waterfalls, Harare, appeared before the Harare Magistrates' Court facing fraud charges. The National Prosecuting Authority (...Published: 12 Dec 2024 at 19:52hrs | 1044 | by Staff reporter
Mambo Dhuterere's wife arrested for fraud
Mai Dhuterere, the wife of popular gospel musician Mambo Dhuterere, was arrested on fraud charges and appeared before the Harare Magistrates' Court on Thursday morning. Dressed in a striking black-and...Published: 12 Dec 2024 at 10:20hrs | 2776 | by Staff reporter
Ecocash fraudster, accomplice convicted
Luck ran out for two Masvingo men who were in the habit of defrauding local shopkeepers by creating fake EcoCash payment messages, leading to their conviction on fraud charges at the Masvingo Magistra...Published: 06 Dec 2024 at 13:22hrs | 1866 | by Staff reporter
Zimbabwe businessman successfully challenges conviction, sentence
In a significant ruling, the High Court of Zimbabwe has quashed the conviction and five-year jail term previously imposed on Marondera businessman Francesco Marconati, stating that the lower court had...Published: 06 Dec 2024 at 06:36hrs | 1574 | by Staff reporter
Mpofu, Chimombe's request refused
High Court judge Justice Pisirayi Kwenda has dismissed an application by businessmen Moses Mpofu and Mike Chimombe to refer their fraud case to the Constitutional Court. The ruling, handed down on Thu...Published: 05 Dec 2024 at 17:12hrs | 1012 | by Staff reporter
City of Harare 'employee' up for US$92,000 fraud
A 47-year-old man, James Bleya, appeared before Harare Magistrate Appollonia Marutya on fraud charges after allegedly defrauding a local company director of US$92,000 in a bogus land transaction....Published: 04 Dec 2024 at 06:50hrs | 246 | by Staff reporter
War vets company holds AGM amid squabbles
Zvimba East Veterans Investment Company (Zevic), a company wholly owned by veterans of the liberation struggle, is set to hold its Annual General Meeting (AGM) on December 20, 2024, despite ongoing sh...Published: 21 Nov 2024 at 06:30hrs | 208 | by Staff reporter
Former Zimbabwe minister spends night in custody over fraud charges
Former Mashonaland West Minister of State, Reuben Marumahoko, spent the night in custody following his arrest on fraud allegations. Marumahoko, who served as a deputy in multiple ministries, including...Published: 14 Nov 2024 at 09:13hrs | 543 | by Staff reporter
CCC councillors granted bail
Citizen Coalition for Change (CCC) councillors Chipo Mlotswa and Busani Dube have been granted bail in the sum of US$100 each after being arrested on fraud charges. The two councillors, who spent Thur...Published: 09 Nov 2024 at 17:11hrs | 163 | by Staff reporter
Kamambo acquitted of fraud charges
Former Zimbabwe Football Association (ZIFA) executives Felton Kamambo, Philemon Machana, Stanley Chapeta, Joseph Mamutse, and Brighton Malandule have been acquitted of fraud charges following a length...Published: 08 Nov 2024 at 07:12hrs | 374 | by Staff reporter
Bogus CIO officer faces fraud charges
A man posing as a Central Intelligence Organisation (CIO) officer, Holman Mapinduka, has landed in legal trouble after allegedly defrauding a villager of cash.Mapinduka appeared in the Plumtre...Published: 06 Nov 2024 at 16:24hrs | 300 | by Simbarashe Sithole
Manager in court over ghost workers
Tinashe Madzima, a human resources manager at Livetouch Investments Private Limited, appeared in court on Tuesday facing fraud charges after allegedly creating fictitious employee accounts to defraud ...Published: 31 Oct 2024 at 06:50hrs | 693 | by Staff reporter
Chimombe, Mpofu claim high-level corruption in ZEC tender case
Incarcerated business associates Moses Mpofu and Mike Chimombe revealed in court Tuesday that unnamed government officials allegedly received substantial portions of the funds awarded to ex-tenderpren...Published: 29 Oct 2024 at 16:37hrs | 6211 | by Staff reporter
South Africa to cancel IDs of Chidimma Adetshina and her mother
The Home Affairs Department says it will cancel the identity and travel documents of former Miss South Africa contestant, Chidimma Adetshina, and her Mozambican-born mother.They are also facin...Published: 29 Oct 2024 at 15:18hrs | 3043 | by Staff reporter
Fraudster name-drops Bulawayo minister
A 66-year-old man from Bulawayo, Filton Madlala Mguni, has been arrested for allegedly defrauding several citizens by falsely claiming to be in partnership with Provincial Affairs Minister Judith Ncub...Published: 17 Oct 2024 at 08:58hrs | 272 | by Staff reporter
Council approaches Supreme Court over US$2 fraud case
The Chikomba Rural District Council (RDC) is making a renewed effort to appeal to the Supreme Court following two unsuccessful attempts to challenge a Labour Court judgment that cleared its former emp...Published: 12 Oct 2024 at 11:20hrs | 262 | by Staff reporter
Court withdraws fraud allegations against couple
The State has withdrawn some of the fraud charges against Clark Clever Makoni and Beverly Aisha Ndonda Makoni, who are accused of defrauding former Reserve Bank of Zimbabwe (RBZ) governor Gideon Gono ...Published: 05 Oct 2024 at 11:34hrs | 185 | by Staff reporter
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