HARARE, Zimbabwe – Authorities have arrested Eric Musoma, a Zimbabwean national, following a joint investigation into a major human trafficking, fraud, and money laundering network spanning Zimbabwe and the United …
Zimbabwe news
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HARARE, Zimbabwe — Two senior ZANU PF officials from Harare South have been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) over an alleged US$1.5 million land scam. According to ZACC …
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Fake Financial Services ScamsFinancial
Isaac Dhliwayo Arrested Over $16K Fraud in Vehicle Import Scam
Police have apprehended Isaac Dhliwayo, a 52-year-old man, in connection with a fraud case involving the alleged misappropriation of more than US$16,000 tied to a failed vehicle import transaction. The …
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The Zimbabwe Republic Police (ZRP), working closely with the Zimbabwe Anti-Corruption Commission, have arrested Edmore Nzombe on charges of fraud and extortion. Nzombe, who is affiliated with the Southern African …
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HARARE – Zimbabwean singer Trevor Dongo was arrested on Wednesday by officers from Harare Central Police Station and charged with malicious damage to property following a fire at his rented …
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Harare, Zimbabwe – Two brothers have been arrested in connection with an armed robbery at the home of International Olympic Committee (IOC) President Kirsty Coventry’s parents, where they allegedly stole …
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Online and TechSmishing ScamsSocial Media Scams
CCC Councillor Ishmael Maukazuva Arrested Over WhatsApp Video
CHIVHU, ZIMBABWE – Ishmael Maukazuva, a Citizens Coalition for Change (CCC) councillor for Chivhu Ward 12, has been arrested for allegedly forwarding a WhatsApp recording of a woman insulting President …
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December 12, 2024 – Harare – Mai Dhuterere, the wife of popular Zimbabwean gospel musician Mambo Dhuterere, was arrested on fraud charges and appeared in the Harare Magistrates’ Court on …
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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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by Audrey L Ncube Gilbert Mufandaedza, 27, from Jenya Farm, Karoi, was brought before the Karoi Magistrates’ Court to answer bribery charges, following an incident on October 12, 2024, as …