Harare, Zimbabwe – The much-anticipated trial of the alleged masterminds behind the E-Creator Ponzi scheme, accused…
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Bulawayo Woman ‘Nothando Banana’ Jailed Six Years for Stealing During Armed Robbery
Bulawayo, Zimbabwe – A Bulawayo woman, Nothando Banana (35), has been sentenced to an effective six…
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Driver Vanishes with Charamba’s Fertiliser, Accomplice Arrested
Harare, Zimbabwe – A dramatic case of alleged theft unfolded at the Mbare Magistrates Court on…
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Croco Motors Owner Chingwena and Sons Implicated in Rhodes Estate Fraud
CROCO Motors owner Moses Tonderai Chingwena and his sons have been accused of unlawfully imposing themselves…
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Harare Housing Director at the Heart of Explosive Land Fraud Scandal
Harare, Zimbabwe | A far-reaching corruption scandal has engulfed Harare City Council, exposing what appears to…
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Former Clerk Defrauds Access Forex of Over US$300,000 in Complex Fraud Scheme
A former clerk at Access Forex (Pvt) Ltd has appeared before the Harare Magistrates’ Court after…
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Serial Fraudster Jailed for Stealing Former Minister’s House
Serial fraudster Prosper Biziweck, who illegally took possession of former minister Dzingai Mutumbuka’s house, was sentenced…
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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…
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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…
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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…
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