HARARE & BEITBRIDGE – The Zimbabwe Republic Police (ZRP) has arrested eight individuals in a major drug bust involving dagga, Crystal Meth, and unregistered medicines. The arrests took place between …
Harare
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A 28-year-old businesswoman from Harare, Nyasha Musonza, has been arrested for allegedly swindling a potential investor out of US$5,800 in a fake liquor store partnership. Musonza was taken into police …
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Fake Financial Services ScamsFinancial
Hosiah Chisango Acquitted in US$9 Million Fraud Case, Sparking Outrage
HARARE, Zimbabwe – The recent acquittal of Harare Town Clerk Hosiah Chisango in a high-profile US$9 million fraud case has led to widespread criticism. The decision, which followed the dropping …
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Government Impersonation Scams
Zimbabwe: Wilbert Nyarugwe Arrested for Defrauding Businessman of US$10,000
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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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 …