fraudster

A woman was injured by a stray bullet in Bulawayo city centre on Tuesday at around 4 PM. The bullet was reportedly fired by members of the Criminal Investigation Department …

Harare, Zimbabwe – A former Zimbabwe Revenue Authority official ‘Tambudzai Yvonne Musoni’, currently a fugitive, is unable to sell or transfer her family home at the exclusive Mabvazuva Estate near …

Harare, Zimbabwe | Fraudsters Businessmen Mike Chimombe and Moses Mpofu, accused of fraudulently obtaining US$7 million through the Presidential Goat Scheme, were reportedly difficult to apprehend, a Harare magistrate heard …

Harare, Zimbabwe | Bail proceedings commenced this afternoon in the case against Moses Mpofu, 49, and Mike Chimombe, 43. The State presented viva voce evidence from the investigating officer, outlining …

Moses Mpofu is a Zimbabwean businessman who has gained attention for his involvement in various controversial business dealings. His name has been prominently featured in reports concerning corruption and alleged …

Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a series of controversies surrounding his business dealings. Ngadziore alleges that Mpofu’s company, Synlark, received …

Former top model and Zim Gossip Model Agency founder, Mercy Mushaninga, was convicted of defrauding five models of a combined $10,200 over a failed 2022 Dubai modeling event. Ordered to …

The director of Maleads Incorporated PVT LTD last week appeared in court on allegations of defrauding an suspecting complainant of his US$35 000 in a botched cash transfer deal. Bruce …

HARARE | Zimbabwe Miners Federation boss Henrietta Rushwaya, accused of swindling an Indian investor of over US$1 million in a botched mine sale, was released on bail by a Harare …

Trial of Suspected Fraudster Michael Smith Commences The trial of Michael Smith, a suspected fraudster facing multiple charges including theft of trust property, fraud, and concealing transactions, has commenced before …