Former Deputy Minister of Information, Bright Matonga, has denied allegations of stealing farming equipment valued at…
Tag: Fraud
Bulgarian Investor ‘Adam Markov’ Arrested for Smuggling Stolen Jeep Cherokee into Zimbabwe
The bail hearing for 33-year-old Bulgarian national Adam Markov, accused of smuggling a stolen Jeep Cherokee…
Fraudster Travel Agent ‘Talent Chetsanga’ Faces Fraud Charges for Ruining Families’ Holiday Plans
A prominent travel agent has been accused of ruining the Christmas holidays of several families, including…
Former ARDA Chairman Basil Nyabadza Claims Innocence in Land Fraud Case
Former Agriculture and Rural Development Authority (ARDA) board chairman, Basil Nyabadza, has filed an application for…
Magistrate Issues Arrest Warrant for Fraud Suspect ‘Calton Mudiwiwa’ in R440,000 Mining Scam
Harare regional magistrate, Mr. Stanford Mambanje, has issued an arrest warrant for a man accused of…
Air Zimbabwe Employee ‘Jacob Mutemeri’ Arrested for Stealing Jet A1 Fuel from Plane at R.G Mugabe International Airport
Harare, Zimbabwe | A 49-year-old Air Zimbabwe employee, Jacob Mutemeri, has been charged with theft after…
Ex-Zinara Chief ‘Frank Chitukutuku’ Faces Loss of Assets as Supreme Court Upholds Forfeiture Ruling
Former Zimbabwe National Road Administration (Zinara) CEO Frank Chitukutuku is set to lose his movable assets…
Ex-Cottco Manager ‘Praise Makombore’ In Court Over $42K Fertilizer Theft
Praise Makombore (36), a former business unit manager for the Cotton Company of Zimbabwe Limited at…
Fraudster Former ZIMRA Officer ‘Tambudzai Yvonne Musoni’ Property, Bank Accounts Frozen
Harare, Zimbabwe – A former Zimbabwe Revenue Authority official ‘Tambudzai Yvonne Musoni’, currently a fugitive, is…