Fraud

Fraud Accused Prophet Magaya in US$500k Bribery Storm Harare | Walter Magaya, the founder of Prophetic Deliverance Healing (PHD), is facing intense criticism after it was revealed that, after receiving …

Sakupwanya’s Empire Built on Fraud, Blood, Dirty Gold Despite losing in the 23 August national elections, gold baron Pedzai “Scott” Sakupwanya, who is close to President Emmerson Mnangagwa and his …

Harare | Prior Munyaradzi Kereke, a convicted rapist and politician from Bikita West, appeared in court on allegations of fraud. Time restrictions resulted in the remand of Kereke and his …

Harare | Shamiso Fred, the founder of the CONTROVESIAL African Business Women Association (ABWA), is accused of stealing about $1 million, according to ZiMetro News crimes and court editor. Fred …

A female soldier has been accused of defrauding a woman in the United Kingdom out of US$750 using a revolving cash cooperative. Sibonokuhle Ndlovu, 30, is a soldier stationed at …

A former provincial health department messenger who forged a letter to procure R23.7m worth of personal protective equipment during the Covid-19 state of disaster has been sentenced to a decade …

The Criminal Investigation Department (CID) Asset Forfeiture Unit has obtained a warrant of search and seizure against Tetrad Investment Bank (TIB) management and directors in a case of fraud and …