Fraud

Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project Levy Idana (39), a businessman and director of Ledmart Investments (private) limited, and Enerst Shenje, the deputy director of roads …

Harare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid allegations that she defrauded Indian investors of USD 1 million in a failed mining …

Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm President Mnangagwa’s son’s company has come under fire following revelation that one of the co-directors defrauded a woman …

Former Mines Minister Winston Chitando faces numerous criminal allegations from a HARARE resources company for allegedly giving a rival miner rich gold claims in Bindura through corruption. The accusations, which …

The plaintiff in the fraud trial involving Bezbets, a betting company, is adamant that he was cheated of his money after winning a bet. The trial began today. Bezbets is …

The Zimbabwe Anti-Corruption Commission (ZACC) has detained Ernest Shenje, the deputy director of Road Services in the Ministry of Transport and Infrastructural Development, on suspicion of filing a fraudulent claim …

Tafadzwa Chidawa, also known as Detective Kedha on social media, is currently being charged with stealing, which is an ironic way of life catching up with him. Viral footage of …

A Harare man who allegedly supplied fake motor vehicle licence discs to a client worth US$4 000 has appeared in court. Takudzwa Nyadenga (28) appeared before Harare magistrate Mrs Appollonia …

The Reserve Bank of Zimbabwe has launched an inquiry into Kreamorn Investments (Private) Limited, following gross allegations of misconduct. The investigation was prompted by a complaint from Mr. Tendai Mashamhanda. …

Top 5 Companies That Defrauded Govt In 2023: #5 Mike Harris Toyota Harare | ZiMetro discovered a list of businesses that had cheated the Zimbabwean government and what could only …