by Patie Tarisai Musakanda, a former Zimbabwean international cricketer, has been arrested on charges of attempted murder following a violent altercation with his wife, Tinodiwanashe Makunike. The incident, which marks …
Zimbabwe
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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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The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Reuben Marumahoko, the former Minister of State for Mashonaland West Province, on charges of fraud. Marumahoko is accused of misrepresenting his ability to …
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Fake Financial Services ScamsFinancial
Pastor Lebraity Makuni Arrested for Faking Robbery in Zimbabwe
by Chris Matambanadzo A 28-year-old pastor from the Apostolic Faith Mission in Zimbabwe, Lebraity Makuni, has been arrested after staging a fake armed robbery to conceal his fraudulent actions. Makuni, …
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by Chris Matambanadzo A 17-year-old boy from Zimre Park, Ruwa, Zimbabwe, has found himself in legal trouble after allegedly defrauding hundreds of dollars from high school students in a scam …
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Zimbabwe Anti-Corruption Commission Arrests Two Senior Executives for Fraud Two senior officials from the Tobacco Industry and Marketing Board (TIMB), including its chairperson Patrick Devenish and CEO Meanwell Gudu, have …
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Mary Mubaiwa, the estranged wife of Zimbabwe’s Vice President Constantino Chiwenga, appeared in court on serious charges including attempting to murder her husband. Mubaiwa is accused of trying to kill …
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By Tapiwa Svondo Pardon Dziva, a former public prosecutor involved in the gold smuggling case of Henrietta Rushwaya, has been sentenced to 8 years in prison by the Harare Magistrates …
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The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are …
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by Chris Matambanadzo In a surprising development, Tanya Rozina Rushesha, daughter of Zimbabwe’s Defence Minister Oppah Muchinguri-Kashiri, has successfully evaded a fraud trial following a settlement with her accusers. The charges …