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 …
Tag:
Zimbabwe
-
-
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 …
-
Business & Job Opportunity Scams
ZIFA’s Gift Banda Arrested Over Alleged Certificate Forgery Ahead of Elections
BULAWAYO – Gift Banda, the former interim president of the Zimbabwe Football Association (ZIFA), was arrested yesterday over accusations that he forged an Ordinary Level (O-Level) certificate to qualify for …
-
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 …
-
FinancialInvestment Scams
Zimbabwe’s Oil Pipeline Project Linked to South African Businessman’s Fraud Scandal
A South African businessman involved in a major oil pipeline project between Mozambique and Zimbabwe has been connected to a US$45 million fraud scandal in Ghana. The businessman, Errol Gregor, …
-
Prisca Mupfumira, the former Minister of Public Service, Labour, and Social Welfare, was acquitted yesterday after being charged with defrauding the National Social Security Authority (NSSA) of US$90 million. The …
-
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 …
-
In 2023, six members of the Premier Service Medical Aid Society (PSMAS) executive management and 38 doctors were arrested following investigations into corruption and fraudulent activities by the Zimbabwe Anti-Corruption …
-
Business & Job Opportunity Scams
High Court Judge Sylvia Chirau-Mugomba to Testify in Ivy Kombo Fraud Case
State Gets Permission to Call Judge Sylvia Chirau-Mugomba to Testify in Fraud Case Involving Gospel Musician Ivy Kombo Magistrate Allows Testimony of High Court Judge Amid Legal Dispute The State …
-
Basillioh Rukanga BBC News Emmanuel “Jay Jay” Banda, a Zambian lawmaker facing robbery charges, has been arrested in Zimbabwe after being on the run for several months. Banda, who had …
Newer Posts