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 …
Tag:
Zimbabwe
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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 …
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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 …
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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 …
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By Kenneth Nyangani The Harare City Council (HCC) is at the center of a scam involving fake land deeds in Greendale, with the Zimbabwe Anti-Corruption Commission (ZACC) and other authorities now …
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by Audrey L Ncube Two Bulawayo women, Nokuthula Sibanda (63) and Nothando Ndlovu (48), have been arrested for defrauding UK job seekers of over US$47,000. The two women operated a …
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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 …
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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, …