Zimbabwe

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 …

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 …

 by Chris Matambanadzo Politician Temba Mliswa has publicly revealed that he was defrauded of $25,000 in a failed car purchase. The vehicle was sold to him by Tatenda Gwinji, the …

In a significant crackdown, the Zimbabwe Republic Police (ZRP) have arrested eight employees of the Civil Registry Department in Harare for their alleged involvement in the fraudulent issuance of Zimbabwean …

Confidence Mukau, a member of the Zanu-PF District Coordinating Committee (DCC) in Zaka, is under scrutiny for allegedly failing to deliver 9,000 liters of fuel that was paid for by …

 by Audrey L Ncube In a shocking case of insurance fraud, a Harare man named Sylvester Rusere has been fined for defrauding EcoSure by fabricating a fictitious daughter and faking …

A gang of five armed robbers has shocked the court by naming high-ranking government officials and police officers as their associates during a trial in Bulawayo. The suspects, who allegedly …

Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in Harare magistrate’s court last Friday facing serious allegations of abuse of duty …

Taurai Prosper Vanhuvaone, also known as Prosper Mpofu, has been brought to court facing serious charges of impersonation and fraud. The incident unfolded when a couple, seeking medical help for …

Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1.4 …