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, …
Zimbabwe
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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 …
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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 …
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Government Impersonation Scams
Eight Passport Office Employees Arrested for Issuing Fraudulent Passports
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 …
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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 …