MASVINGO – Shylet Mhike, the Masvingo Provincial Education Director, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) on charges of criminal abuse of duty as a public officer. She …
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Zimbabwe
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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 …
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SHURUGWI, Zimbabwe – Tinashe Chigiya, a 26-year-old man from Makandire Village in Chief Nhema’s area, has been remanded in custody after allegedly insulting President Emmerson Mnangagwa. The alleged incident took …
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A 62-year-old Chinese national, Lin Wang, appeared before the Harare Magistrates’ Court yesterday, facing charges of possessing rhino horns valued at US$360,000. Magistrate Sheunesu Matova remanded Lin in custody until …
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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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Two former employees of Varun Beverages have been accused of stealing US$305,790 from the Pepsi bottler through a fraudulent scheme involving falsified sales records and misappropriated funds, the Harare Magistrates’ …
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Harare businessman Hugh Tinashe Sibanda has been found guilty of smuggling over 4.4 million litres of diesel into Zimbabwe using fake rebate letters. Sibanda, through his company, Centenary Tobacco Company, …
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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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Dr. Stanford Chigumira, a trained medical doctor and Director for Health Services in Zanu-PF, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC). He faces allegations of soliciting a US$500 …
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Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect …
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