CROCO Motors owner Moses Tonderai Chingwena and his sons have been accused of unlawfully imposing themselves…
Tag: Fraud
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…
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…
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…
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,…