Search / Scam
ZUDAC affiliates extort passengers, corrupt
THE Zimbabwe Union of Drivers and Conductors (ZUDAC), including its affiliates, have been fingered in an extortion scandal and being accomplices in abusing commuting passengers, an investigation expos...Published: 20 Mar 2024 at 21:07hrs | 702 | by Gideon Madzikatidze
UK tightens home care workers' visa regime
Some Zimbabwean home care workers based in the United Kingdom are facing tough times as it has become increasingly difficult to renew their immigration permits. Grosvenor Healthcare, the UK's ...Published: 14 Mar 2024 at 16:30hrs | 1609 | by Staff reporter
EXPOSED: Promise Mkwananzi -fake Canadian asylum links unearthed
Our investigative journalism unit is working on a piece that exposes a massive corruption scandal involving some opposition politicians and Canadian officials. The story, which will soon be publ...Published: 12 Mar 2024 at 11:33hrs | 2971 | by George Tshuma
Mahere, netizens mock Minister Mavetera's office disorder
The Minister of Information, Communication, Technology, Postal and Courier Services; Honourable Tatenda Mavetera has received massive social media backlash from former opposition Citizens Coalition fo...Published: 12 Mar 2024 at 08:23hrs | 4376 | by Gideon Madzikatidze
'Mutapa Investment Fund mustn't become conduit for looting'
AS prevalence of public sector corruption reaches alarming levels, the International Monetary Fund (IMF) has demanded that Zimbabwean authorities ensure the newly-established Mutapa Investment Fund (M...Published: 11 Mar 2024 at 09:09hrs | 392 | by Staff reporter
Harare Council bid to splash US$2m on 500 desktops exposed
Some Harare City Council officials have been caught in a procurement scam in which they are fighting for the purchase of 500 desktop computers at US$4 000 each, above the market price of about US$700....Published: 11 Mar 2024 at 04:50hrs | 466 | by Staff reporter
Former magistrate in court for fraud
FORMER magistrate Shaun Kubonera has appeared in court on allegations of defrauding people of large sums of money after misrepresenting that had connections in the President's Office.Kub...Published: 06 Mar 2024 at 04:45hrs | 372 | by Staff reporter
Zimbabweans in court over R5m cigarettes smuggling scam
TWO Zimbabweans have been remanded in custody after they appeared in a South African court on a charge of smuggling cigarettes worth R5 million. The two identified as Charles Kanhema, 27,...Published: 02 Mar 2024 at 07:49hrs | 458 | by Staff reporter
Petition for Uebert Angel's arrest
Zimbabwe's ambassador-at-large, Uebert Madzanire, alias Uebert Angel, after he was implicated in an alleged money laundering and gold smuggling scam by international news channel, Al JazeeraOV...Published: 24 Feb 2024 at 07:37hrs | 876 | by Staff reporter
Docket opened in the Mutumbuka house scam saga
Zimbabwe govt has finally acted against corruption in the US$600 000 Mutumbuka Chisipite House Scam. A Police docket has been opened against a Registrar of Deeds supervisor who allegedly pulle...Published: 19 Feb 2024 at 11:37hrs | 785 | by Staff reporter
Mutumbuka house scam in new twist
A KEY State witness in the trial of two Chitungwiza men arrested for forgery has been declared hostile as the saga in which former Education minister Dzingai Mutumbuka lost his house takes a twist....Published: 15 Feb 2024 at 10:06hrs | 659 | by Staff reporter
Scammed by Zimbabweans in the diaspora, job seekers lose fortunes
ARMED with a smartphone, a lone vigilante confronts an alleged scammer in Birmingham, United Kingdom clicks "record" on the device and demands that the woman pays back thousands of British pounds that...Published: 29 Jan 2024 at 05:53hrs | 382 | by Staff reporter
Umjolo gone bad
WHAT do women want, really?There are times when men ask themselves if they will ever satisfy their wives. They never find the answer.Simply put, it seems some women never get enough....Published: 20 Jan 2024 at 16:57hrs | 2503 | by Staff reporter
Zanu-PF disown Saturday Retreat land barons
The ruling Zanu-PF party has disowned some land barons in Harare South's Saturday Retreat (Border Gezi) who have embarked on an overdrive to dupe unsuspecting homeseekers through allocating them land ...Published: 15 Jan 2024 at 10:31hrs | 1400 | by Paul Ndou
Fraudsters exploit Zimbabweans seeking UK health and care jobs
When Zimbabwean mother-of-four Eunice Sinoya enrolled in a first aid course near the capital Harare, she was lured by the college's promise of a job in Britain's care sector. But more than a year on, ...Published: 13 Jan 2024 at 06:57hrs | 910 | by Staff reporter
Zimbabwe police urge vigilance during busy school opening period
WITH schools opening on Tuesday, Police in Bulawayo, have urged parents and members of the public to be aware of thieves who may try to take advantage of the busy period.Bulawayo deputy police...Published: 08 Jan 2024 at 05:31hrs | 146 | by Staff reporter
Witch hunters wreak havoc in Mhondoro-Ngezi
Stories of witch hunters wreaking havoc in rural areas have been told repeatedly, but gullible villagers continue to fall victim to the scammers.Known as tsikamutandas or gauras, the purported...Published: 07 Jan 2024 at 17:40hrs | 441 | by Staff reporter
'Why is vote counting in South Africa done in secrecy?' asks Zuma
In a first public challenge of its kind by a major public figure in the country, the integrity of South Africa's electoral system has been put into sharp question by former President Jacob Zuma in tod...Published: 06 Jan 2024 at 10:00hrs | 2977 | by Staff reporter
EXPOSED: Zimbabwean scammer Webinston Jokonya fakes to create new country
In a surprising twist, investigations by this publication and others into the claimed discovery and establishment of the United Republic of Delvin (URD) on Howland Island by Zimbabwean national Dr. We...Published: 05 Jan 2024 at 11:21hrs | 3054 | by Mandla Ndlovu
Chief Ndiweni wins £39,000 lottery
United Kingdom-based Chief Felix Ndiweni received an early Christmas gift after he won £39 000 through the Postcode Lottery last week. Speaking to CITE in an interview, Chief Ndiweni said it ...Published: 25 Dec 2023 at 13:44hrs | 2395 | by Staff reporter
'Zimbabweans yet to enjoy genuine unity'
OPPOSITION parties and critics said there was nothing to celebrate on Unity Day yesterday when government critics face threats of abductions, arrest and political violence.Zimbabwe declared De...Published: 23 Dec 2023 at 09:52hrs | 195 | by Staff reporter
Soul Brothers drop Zimbabwe gig
The Soul Brothers who were set to headline the Ziyakhala Music Festival at the White City Stadium in Bulawayo on Unity Day have issued a statement communicating that they will not be travelling to the...Published: 19 Dec 2023 at 06:15hrs | 476 | by Staff reporter
Rains leave trail of destruction
TORRENTIAL rains accompanied by strong winds left a trail of destruction in Dete, Hwange District in Matebeleland North and Masvingo where several homes had their roofs blown off and other property da...Published: 12 Dec 2023 at 05:53hrs | 324 | by Staff reporter
Shock as fraudster creates fake Charity Charamba's Facebook account
In a press release issued today, Mr. Michael Chiwoneso Mukura, the Spokesperson for the Ministry of Foreign Affairs and International Trade, has alerted the public to the existence of a fraudulent Fac...Published: 08 Dec 2023 at 10:18hrs | 772 | by Mandla Ndlovu
Swindlers cash in on UK's certificates of sponsorship
FOR close to two years, Maud Kwembeya (33) - of Zimunya in Mutare - has been harbouring thoughts of one day migrating to the United Kingdom (UK) in search of greener pastures.A vastly experien...Published: 03 Dec 2023 at 10:33hrs | 131 | by Staff reporter
A sad Christmas present from clueless Mthuli Ncube
The just presented 2024 budget by Prof Mthuli Ncube has left Zimbabweans in shock. This is the worst budget ever produced by minister of Finance since independence and the colonial era.It has ...Published: 02 Dec 2023 at 10:39hrs | 547 | by Leonard Koni
Ivy Kombo, husband trial postponed
The trial of gospel musician Ivy Kombo and her husband Admire Kasi, who are being charged for fraudulently acquiring fake certificates to practice law in Zimbabwe, has been postponed.This was ...Published: 29 Nov 2023 at 05:11hrs | 493 | by Staff reporter
What Zimbabwe's health care workers are doing to get UK jobs
When Kundai graduated with a master's degree from a local university, she did not imagine staying unemployed for five years. Even more unexpected was the fact that her path to forging a career as a he...Published: 29 Nov 2023 at 05:10hrs | 2150 | by Evidence Chenjerai
Mnangagwa main beneficiary of 'Gold Mafia' deals
INVESTIGATIVE journalists who worked on Qatar-based global news network Al Jazeera's Gold Mafia documentary say whistleblowers and an accountant for one of Africa's most notorious gold dealers confirm...Published: 27 Nov 2023 at 15:43hrs | 1115 | by Staff reporter
Gold mafia paid Mnangagwa
Investigative journalists who worked on Qatar-based global news network Al Jazeera's Gold Mafia documentary say whistleblowers and an accountant for one of Africa's most notorious gold dealers confirm...Published: 27 Nov 2023 at 13:41hrs | 1381 | by Staff reporter
Ivy Kombo and Admire Kasi's legal woes continue
Ivy Kombo has been in the public eye for many years. She has embraced difficult experiences, problems and scandals as well as other trials and tribulations Zimbabwe's female musicians face. With her g...Published: 26 Nov 2023 at 08:43hrs | 1256 | by Fred Zindi
Scammers invade Bulawayo using job offers, many residents cry foul
As universities are churning out thousands of graduates to the world, Bulawayo residents have their lives at risk as they try to navigate survival means a...Published: 26 Nov 2023 at 08:03hrs | 234 | by Stephen Jakes
ZUPCO bus conductor up for blank ticketing scam
A ZUPCO conductor appeared before a Bulawayo magistrate on Thursday, facing charges of fraud for issuing passengers with blank tickets and keeping the fares for himself.The Tredgold Magistrate...Published: 03 Nov 2023 at 07:27hrs | 383 | by Staff reporter
Job seekers lose money to fake employment agents syndicate
A group of fraudulent employment agents posing as recruiters for a reputable tourism and safari company is reportedly operating in Victoria Falls, where numerous unsuspecting job seekers have been dup...Published: 02 Nov 2023 at 05:43hrs | 159 | by Staff reporter
Truck driver in drugs smuggling scam
A truck driver was recently apprehended at the Beitbridge Border Post in Matabeleland South by the police for unlawful possession of over 14,000ml of pharmaceutical drugs. Edison Kazingizi, aged 29, w...Published: 01 Nov 2023 at 05:54hrs | 345 | by Staff reporter
Vehicle scandal erupts in Zimbabwe govt
GOVERNMENT ministries have been caught in repeated vehicle scams amid revelations millions of dollars were spent on buying cars that were not delivered.The ministries include Home Affairs, Lan...Published: 31 Oct 2023 at 16:28hrs | 644 | by Staff reporter
SOEs, parastatals bleed Treasury
State-owned enterprises (SOEs) and parastatals have suffered significant financial losses, totaling millions of US dollars, due to procurement scams where suppliers received prepayments but failed to ...Published: 26 Oct 2023 at 06:42hrs | 221 | by Staff reporter
Starlink : A potential digital lifeline for rural Zimbabwe
In a world where connectivity is a lifeline for information, education, and economic opportunities, the promise of Starlink, SpaceX's ambitious satellite internet project, shines brightly for rural an...Published: 26 Oct 2023 at 05:30hrs | 186 | by Robert Ndlovu
MSU student fingered in fake Zimsec examination scam
ZIMSEC has revealed that a number of people have been arrested for examination fraud, from advertising fake papers to smuggling answer sheets out of the exam room.In a statement, Zimsec said t...Published: 25 Oct 2023 at 15:55hrs | 338 | by Staff reporter
Starlink: A Potential Lifeline for Rural Zimbabwe
In a world where connectivity is a lifeline for information, education, and economic opportunities, the promise of Starlink, SpaceX's ambitious satellite ...Published: 16 Oct 2023 at 04:50hrs | 534 | by Robert Ndlovu
Our meat is rotting, Cde Mnangagwa
ON August 3, 2023, President Emmerson Dambudzo Mnangagwa commissioned the new Hwange Thermal Power Station Units 7 and 8.Amid the pomp and fanfare, Mnangagwa proudly and confidently declared t...Published: 03 Oct 2023 at 06:18hrs | 702 | by Tendai Ruben Mbofana
Please tell Mnangagwa our meat is rotting!
On Thursday, 3rd August 2023, President Emmerson Dambudzo Mnangagwa commissioned the new Hwange Thermal Power Station Units 7 and 8.Amidst the pomp and fanfare, Mnangagwa proudly and confident...Published: 02 Oct 2023 at 07:46hrs | 496 | by Tendai Ruben Mbofana
I was a victim of circumstances, says visas 'scam' woman
A woman from Harare who recently gained notoriety on social media for allegedly deceiving Zimbabwean individuals seeking sponsorship certificates and visas to travel abroad has stepped forward to decl...Published: 30 Sep 2023 at 07:49hrs | 409 | by Staff reporter
Beitbridge residents rescue conned neighbour
Beitbridge residents are coming together through crowdfunding efforts to raise $4,000 to assist Taurai Amani and his family, who were deceived and lost a house they had lived in for 43 years.L...Published: 21 Sep 2023 at 06:12hrs | 479 | by Staff reporter
567 arrested in Beitbridge Border post immigration crackdown
Over the past week, the Department of Immigration's regional compliance and enforcement unit has apprehended 567 suspected criminals at Beitbridge Border Post as part of an intensified effort to comba...Published: 17 Sep 2023 at 22:23hrs | 826 | by Staff reporter
Public warned against fraudster and conman Itai Nyabonda
Itai Nyabonda, a notorious fraudster and conman, has recently made headlines in the financial intelligence and serious fraud circles. Nyabonda boasts of a history of deceiving unsuspecting victi...Published: 02 Sep 2023 at 19:16hrs | 341 | by Isaac Ncube
Karangas crush Zezuru-Korekore Alliance again
To Zezurus, politics of tribalism has become the Frankenstein's monster that destroys its own creator. Unless Zezurus find allies outside their small Zezuru- Korekore clan, it may take many years if n...Published: 19 Aug 2023 at 17:17hrs | 126 | by Israel Dube
3 600 stands for Zanu-PF youths
FAMILIES of six Zanu-PF Chipinge youths who died in a road accident six years ago are set to be among beneficiaries of 3 600 housing stands at Reitvlei Farm in Chipinge district, a scheme founded by t...Published: 14 Aug 2023 at 06:30hrs | 19 | by Staff reporter
Zinara loses US$150 000 in tollgate scam
THREE Zimbabwe Road Administration (Zinara) employees and their alleged accomplice, a technician with a local company, appeared in court yesterday on allegations of fraud involving US$150 000....Published: 01 Aug 2023 at 06:30hrs | 20 | by Staff reporter
Zimbabwe's fuel cartels under fire
Fuel is then offloaded in Zimbabwe before trucks are filled with water and dispatched to cross the borders again.Treasury has launched a series of investigations aimed at fishing out fuel indu...Published: 14 Jul 2023 at 18:40hrs | 16 | by Staff reporter
Load More Stories