Fraud

The Traffic Safety Council of Zimbabwe (TSCZ) has deregistered five driving schools this year due to various violations, including safety breaches, poor vehicle maintenance, and failure to adhere to lesson …

Chillspot Records producer Tafadzwa “DJ Ribhe” Mandaza has been acquitted of rape charges this morning after a full trial. The Harare Regional Magistrate, Marehwanazvo Gofa, delivered the verdict, finding DJ …

A pastor from Chinhoyi, located in Mashonaland West Province, is facing allegations of defrauding an elderly woman of her residential property, valued at thousands of dollars. According to The Herald, …

The trial of business associates Moses Mpofu and Mike Chimombe is set to resume this Monday at the High Court, where they face allegations of defrauding the government of US$7 …

Prominent lawyer Wilson Manase was taken into custody last Wednesday by the Zimbabwe Anti-Corruption Commission (ZACC) over allegations of mismanaging a deceased estate. Manase was apprehended as he exited the …

Harare, Zimbabwe | The very commission tasked with investigating corruption has come under intense scrutiny for allegedly engaging in practices that mirror the issues it was created to combat. Despite …

Harare, Zimbabwe | The highly anticipated trial of business partners Moses Mpofu and Mike Chimombe, which was set to resume today at the High Court, has been postponed until February …

Controversial war veteran Cde Blessed Geza is embroiled in allegations of fraud, perjury, and corruption after failing to pay US$1,250,000 for a piece of land in Harare. He is accused …

A so-called training institute has come under scrutiny after two of its employees allegedly swindled 32 students out of a total of US$1,920 under the pretense of offering courses in …

Harare Mayor Jacob Mafume has revealed that a staggering US$4.5 million was embezzled from Harare Quarry, a subsidiary of the Harare City Council. Despite the massive financial loss, Mafume admitted …