Serial fraudster Prosper Biziweck, who illegally took possession of former minister Dzingai Mutumbuka’s house, was sentenced…
Tag: Fraud
Michael Smith In Hot Soup As Witnesses Detail Fraud, Financial Misconduct
The trial of Michael Smith, accused of defrauding MA Auto Suppliers, operating under the name Mr…
Businesswoman Duped of $100K in Alleged Money Cleansing Scam
Rangarirai Mushonga, CEO of Property Handle Africa, suffered significant financial losses after a spiritual healer allegedly…
Elderly Couple in Bulawayo Arrested for Embezzling Over US$30,000 After Bank Error
The sentencing of a Bulawayo couple who exploited a technical error at Stanbic Bank Zimbabwe to…
Military Police Arrests International Drug Baron After Police Abandon Search
In a development that highlights potential investigative shortcomings by the Zimbabwe Republic Police (ZRP), the Zimbabwe…
Exclusive Projects Director Takudzwa Munyawarara Jailed for Duping Garwe Owner US$48k
Director of Exclusive Projects Private Limited Takudzwa Munyawarara was convicted last week and sentenced by Harare…
Four Foreigners Arrested in Zimbabwe Over Alleged Gold Robbery Plot
Four foreign nationals from China, Singapore, and Sierra Leone appeared before a Harare magistrate on Tuesday,…
Finance Director Liniah Chinoda Dragged to Court Over Alleged US$600 False Travel Allowance Claim
Liniah Chinoda, the Provincial Finance Director for the Ministry of Primary and Secondary Education, has been…
Unsafe Driving Schools Deregistered in Harare, Mutare & Masvingo
The Traffic Safety Council of Zimbabwe (TSCZ) has deregistered five driving schools this year due to…
CHILLSPOT PRODUCER CLEARED OF RAPE
Chillspot Records producer Tafadzwa “DJ Ribhe” Mandaza has been acquitted of rape charges this morning after…