Harare, Zimbabwe – In a disturbing evolution of romance fraud, a Harare man accused of swindling multiple women out of their life savings has reportedly turned the law into his …
Fraud
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Crime & Courts
Edina Phiri and Elizabeth Togara Appear in Court Over US$1,450 CBD Clothing Theft
by Kells Dzivaby Kells DzivaTwo Epworth women, Edina Phiri (39) and Elizabeth Togara, have appeared in court facing allegations of stealing clothes worth US$1,450 from a Central Business District (CBD) clothing shop owned by …
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Crime & Courts
Gono Fraud Case Crumbles After High Court Rules Charges Invalid
by Kells Dzivaby Kells DzivaBusiness partners Clark Clever Makoni and his wife Beverly Aisha Ndonda Makoni are now free after the High Court overturned the fraud charges they had been facing, issuing a strongly-worded …
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Harare, zimbabwe | A fresh stack of prosecution papers now sets the clearest — and most damning — picture yet of the criminal exposure Prophet Walter Magaya, his wife Tendai, …
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LOCAL NEWS
Magaya Didn’t Go Down Solo — Alleged Aides Also Arrested In RAPE and FRAUD Probe
by Kells Dzivaby Kells DzivaHarare, Zimbabwe | ZiMetro News has been digging deeper into the dramatic arrest of Prophet Walter Magaya — and new information suggests the situation is far bigger than the original …
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LOCAL NEWS
Zimbabwean Priest Dismissed from UK Church Over £23,000 Fraud Scandal
by Kells Dzivaby Kells DzivaA Zimbabwean-born priest has been expelled from the United Reformed Church (URC) in the United Kingdom after confessing to fraudulently pocketing more than £23,000 in church-related allowances over a span …
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Harare, Zimbabwe – The much-anticipated trial of the alleged masterminds behind the E-Creator Ponzi scheme, accused of defrauding unsuspecting individuals of over US$364,647, officially commenced yesterday. Jao Zhao Jiatong and …
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Bulawayo, Zimbabwe – A Bulawayo woman, Nothando Banana (35), has been sentenced to an effective six years in prison after she was found guilty of stealing US24,000(approximatelyR445,000)fromherworkplaceduringanarmedrobbery. Banana,whohadbeenoutonUS100 (approximately R1,850) …
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Harare, Zimbabwe – A dramatic case of alleged theft unfolded at the Mbare Magistrates Court on Monday, revealing that a truck driver absconded with a substantial consignment of ammonium nitrate …
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CROCO Motors owner Moses Tonderai Chingwena and his sons have been accused of unlawfully imposing themselves as Directors of Karoi Properties owned by the late Brian James Rhodes. This was …