Gardener Confesses to Stealing US$70k

Equity Bank Staff Probed Over Alleged US$16m Fraud

Stock finance is a lending service that allows businesses to borrow working capital against their goods.…

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Former Magistrate Shaun Kubonera Faces Fraud Charges in Court

Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300

Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300 In a startling turn…

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Former Magistrate Shaun Kubonera Faces Fraud Charges in Court

Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project

Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project Levy Idana (39), a businessman and…

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Unrepentant Fraudster EX-Convict ‘Henrieta Rushwaya’ Uses President’s Name to Swindle $1 Million From Indian Investors!

Harare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid…

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Businessman Tendai Mashamhanda Eviction Suspended

Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm

Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm President Mnangagwa’s son’s company…

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Zimbabwe's mining sector is growing by 100%

Zimbabwe Minister ‘Winston Chitando’ Sued for Gold Mine FRAUD

Former Mines Minister Winston Chitando faces numerous criminal allegations from a HARARE resources company for allegedly…

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Bezbets

Bezbets Fraud Trial Kicks Off!

The plaintiff in the fraud trial involving Bezbets, a betting company, is adamant that he was…

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9 Biggest Financial Fraud Cases in Recent History

ZACC Arrests ‘Ernest Shenje’ Over US$1 Million Mbudzi Roundabout Fraud

The Zimbabwe Anti-Corruption Commission (ZACC) has detained Ernest Shenje, the deputy director of Road Services in…

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Facebook Detective ‘Tafadzwa Chidawa’ Arrested For Theft, Fraud, Smuggling!

Tafadzwa Chidawa, also known as Detective Kedha on social media, is currently being charged with stealing,…

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Tout Bites Police Officer

Man Busted For Printing Fake ‘Mutero’ License Discs

A Harare man who allegedly supplied fake motor vehicle licence discs to a client worth US$4…

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