Fraud Syndicate Sentenced to Jail for R100 Million Scam Eight individuals, comprising a sophisticated syndicate, were handed jail time for defrauding the South African...
ZACC Arrests Trio for Fraud and Money Laundering The Zimbabwe Anti-Corruption Commission (ZACC) has taken swift action, arresting Chamunorwa Gombe, Munyaradzi Oshipeya, and Silas...
Harare | Edwin Moyo, the managing director of Nhimbe Fresh Exports, faces accusations of deceiving a partner who invested US$350,000 in a failed business...
Stock finance is a lending service that allows businesses to borrow working capital against their goods. Agent float loan allows bank and mobile money...
Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300 In a startling turn of events, a Harare woman finds herself behind...
Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project Levy Idana (39), a businessman and director of Ledmart Investments (private) limited, and Enerst...
Harare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid allegations that she defrauded Indian investors of USD...
Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm President Mnangagwa’s son’s company has come under fire following revelation that one...
Harare | Levy Idana, the alleged frontman for the Mbudzi interchange compensation fund diversion, was given US$500 bail yesterday and placed under detention until...
In the first leg of the Champions League semifinals on Tuesday, Real Madrid’s striker Vinicius Junior turned in a remarkable performance, scoring twice, including...
Since last year, security personnel at Parirenyatwa Group of Hospitals have apprehended 44 individuals for impersonating hospital employees. Hospital officials report that since the...
Fungai Zvirawa Appointed as CEO of Zimbabwe Music Awards The Zimbabwe Music Awards (ZIMA) has appointed Fungai Zvirawa as its new Chief Executive Officer....
Parirenyatwa Group of Hospitals (PGH) has arrested 11 criminals since January 2024. These suspects include those impersonating as doctors, phoney tutors preying on aspiring...
Public hearings on the Death Penalty Abolition Bill, which was gazetted last year, will take place in Parliament next week. The proposed legislation, a...