Fraud

Approximately five women, who claim they were misled into contributing to a savings club known as mukando, are expressing outrage after allegedly losing a total of US$30,000. These women are …

Former Deputy Minister of Information, Bright Matonga, has denied allegations of stealing farming equipment valued at over US$500,000, during a court appearance before Chegutu Magistrate Ms. Evelyn Mashawakure on Thursday. …

The bail hearing for 33-year-old Bulgarian national Adam Markov, accused of smuggling a stolen Jeep Cherokee from South Africa into Zimbabwe, is scheduled to take place today. Markov, who was …

A prominent travel agent has been accused of ruining the Christmas holidays of several families, including a businessman and a Bolt Cutter Buses director, by allegedly defrauding them of thousands …

Former Agriculture and Rural Development Authority (ARDA) board chairman, Basil Nyabadza, has filed an application for exception in a case where he is accused of defrauding former legislator Blessed Runesu …

Harare regional magistrate, Mr. Stanford Mambanje, has issued an arrest warrant for a man accused of defrauding a South African-based mining company of R440,000 after he failed to appear in …

Harare, Zimbabwe | A 49-year-old Air Zimbabwe employee, Jacob Mutemeri, has been charged with theft after allegedly siphoning Jet A1 fuel from his employer’s Boeing 737 aircraft at Robert Gabriel …

Former Zimbabwe National Road Administration (Zinara) CEO Frank Chitukutuku is set to lose his movable assets and shares in Champions Insurance after the Supreme Court dismissed his appeal against forfeiture …

Praise Makombore (36), a former business unit manager for the Cotton Company of Zimbabwe Limited at the Mutoko Depot, appeared in court yesterday accused of stealing Presidential inputs worth US$42,120. …