The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Wilbert Nyarugwe on allegations of defrauding a local businessman, Douglas Muraza, of US$10,000. Nyarugwe, who posed as a member of the ZANU PF …
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Harare
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A Harare Magistrate, Stanley Mambanje, issued an arrest warrant for Calton Mudiwiwa on Thursday after the accused disappeared on the day his court verdict was due to be heard. Mudiwiwa …
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Fake Financial Services ScamsFinancial
Betty Makura Sentenced to Four Years for $40,000 Real Estate Fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …
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Harare, Zimbabwe – Three individuals, Liberty Munyaradzi (34), Clementine Sikoti (39), and Itai Ndlovu (43), were arraigned before Harare magistrate Apollonia Marutya on charges of stealing 5,000 litres of diesel …
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Fake Rental Scams
Florence and Felix Pambukani Implicated in Fraudulent Land Scheme at Crowhill Farm
A notorious couple, Florence (née Behane) Pambukani and Felix Pambukani, who had previously been convicted and imprisoned for fraud, have once again found themselves at the center of a fraudulent …
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Dr. Solomon Guramatunhu, a renowned ophthalmologist at 70, is embroiled in a cryptocurrency scam involving a sum of US$108,000, according to state documents. Court records indicate that Guramatunhu engaged Lloyd …
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A Harare-based construction company and its owners are facing serious fraud charges after allegedly defrauding Minyothabo Baloyi Chiwenga, wife of Vice-President Constantino Chiwenga, of nearly US$1 million. Gray Homes Construction …
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by Patie In a shocking development, Bishop Masuka, a prominent figure of the Zion Apostolic Church based in Mount Hampden, Harare, has been arrested on fraud charges. The charges …
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by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and …
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The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31), …