Fraud

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 …

Harare, Zimbabwe | A far-reaching corruption scandal has engulfed Harare City Council, exposing what appears to be a deeply rooted and audacious scheme involving illegal land allocations. Senior council officials, …

A former clerk at Access Forex (Pvt) Ltd has appeared before the Harare Magistrates’ Court after allegedly defrauding the company of US$322,510 and R650,000. Grace Makozho, 31, appeared before magistrate …

Serial fraudster Prosper Biziweck, who illegally took possession of former minister Dzingai Mutumbuka’s house, was sentenced to three years in prison on Monday. Following a full trial, Harare magistrate Ethel …

The trial of Michael Smith, accused of defrauding MA Auto Suppliers, operating under the name Mr Cruiser, of approximately US$38,000 and R124,000, has resumed, with the State presenting testimony from …

Rangarirai Mushonga, CEO of Property Handle Africa, suffered significant financial losses after a spiritual healer allegedly took US$100,000 from her under the guise of performing a cleansing ritual on her …

The sentencing of a Bulawayo couple who exploited a technical error at Stanbic Bank Zimbabwe to embezzle over US$30,000 has been further postponed by the court. Frank Sibanda and his …

In a development that highlights potential investigative shortcomings by the Zimbabwe Republic Police (ZRP), the Zimbabwe Military Police (MP) on Tuesday apprehended a notorious international drug trafficker and his accomplice …

Director of Exclusive Projects Private Limited Takudzwa Munyawarara was convicted last week and sentenced by Harare magistrate Munashe Chibanda for duping Garwe restaurant owner US$48 000 that was meant to …

Four foreign nationals from China, Singapore, and Sierra Leone appeared before a Harare magistrate on Tuesday, facing charges of conspiracy to commit robbery. The group allegedly targeted a Chinese gold …