The High Court has granted local businessman Tinaapi Nyawo bail pending appeal against his three-year prison sentence for fraud, a conviction originally handed down by former regional magistrate Clev...
By Staff reporter | Published: 09 October 2025
Two Zanu-PF officials from Hopley have been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) on allegations of fraud involving the illegal sale of private land valued at approximately US$1....
By Staff reporter | Published: 05 October 2025
Police have arrested four Beitbridge-based customs agents linked to a recent breach of the Zimbabwe Revenue Authority (Zimra) customs system that saw thousands of dollars fraudulently credited to agen...
By Staff reporter | Published: 03 October 2025
NetOne Cellular (Pvt) Ltd Chief Executive Officer, Raphael Mushanawani (60), has been granted bail of US$500 after appearing in court on allegations of fraud involving over US$1.2 million.Mushanawani,...
By Staff reporter | Published: 01 October 2025
Zanu-PF Midlands provincial vice-chairperson, Lewis Matutu, has been acquitted of a US$150 000 fraud charge in which he was accused, alongside four others, of illegally seizing shares in Shisib Inves...
By Staff reporter | Published: 02 October 2025
A United Kingdom-based care worker, Erick Musoma, appeared before Harare magistrate Tapiwa Kuhudzai facing allegations of defrauding a local job seeker by promising a certificate of sponsorship.Musom...
By Staff reporter | Published: 30 September 2025
Two employees of the Zimbabwe Revenue Authority (ZIMRA) appeared in court yesterday, accused of orchestrating a scheme that allegedly defrauded the authority of over US$6.3 million.Shupikai Mary Nicol...
By Staff reporter | Published: 17 September 2025
Former Highlanders Chief Executive Officer, Brian Busani Moyo, appeared before Bulawayo Provincial Magistrate Richard Ramaboea on Monday afternoon and was found guilty of defrauding the club of US$2,0...
By Staff reporter | Published: 17 September 2025
A customer collection depot clerk at African Distillers Limited (AFDIS) appeared in court over the weekend facing fraud charges totaling US$8 500. Tawanda Shoko, 25, was granted US$100 bail by Harare ...
By Staff reporter | Published: 15 September 2025
Two immigration officers have been arrested for allegedly processing visas for seven Chinese nationals at Nyamapanda Border Post, including two who were already in police detention for violating Zimb...
By Staff reporter | Published: 11 September 2025
Rutendo Hazel Chiveso (42), director of Sinyochiv Procurement Services (Pvt) Ltd Zimbabwe, appeared in Harare Magistrates’ Court yesterday over allegations of defrauding the Zimbabwe Revenue Authori...
By Staff reporter | Published: 01 September 2025
Prominent corporate executive Never Mhlanga is expected to appear in court this morning facing fraud charges linked to the controversial sale of Montclair Hotel and Casino in Juliasdale, Nyanga, to th...
By Staff reporter | Published: 26 August 2025
Windmill (Private) Limited has issued a stern warning to the public over fraudulent land sales involving its property, Lot FA Kinvara, measuring 65.2436 hectares, which is being illegally marketed as ...
By Staff reporter | Published: 25 August 2025
The Infrastructure and Development Bank of Zimbabwe (IDBZ) has launched an investigation into former senior manager Suckson Muswe, formerly known as Makwasha, over allegations that he inflated costs d...
By Staff reporter | Published: 24 August 2025
A key figure in the collapsed Beven Capital Ponzi scheme has been arrested in the United Arab Emirates (UAE) and extradited to Zimbabwe to face multiple fraud charges, the National Prosecuting Authori...
By Staff reporter | Published: 21 August 2025
A former ZB Bank loan consultant, Cosmas Bhude, has been sentenced to an effective three years and nine months in prison for defrauding clients of more than US$23,000 through a series of fraudulent l...
By Staff reporter | Published: 16 August 2025
The trial of businessmen Moses Mpofu and Mike Chimombe, accused of defrauding the Government of US$7 million under the Presidential Goat Pass-On Scheme, resumed yesterday with Mpofu outlining the fina...
By Staff reporter | Published: 05 August 2025
The High Court has ordered the attachment of movable property belonging to Masvingo North legislator Brian Mudumi after he failed to repay US$34,000 in a fraud case involving his company, Cloud Africa...
By Staff reporter | Published: 04 August 2025
The Office of the Vice President, General (Retired) Dr. Constantino Chiwenga, has formally distanced itself from a so-called "Matabeleland Business Dinner" event being widely promoted on social media,...
By Staff reporter | Published: 22 July 2025
Two Harare businessmen, Brian Murphy and Adam Wood, have been acquitted of fraud and providing false information to a public official after a Harare magistrate ruled that the State failed to prove it...
By Staff reporter | Published: 01 July 2025
A Harare woman, Melissa Messe Samantha Chiyangwa, appeared in court this week charged with swindling a prominent eye specialist of nearly US$600,000 in a complex cryptocurrency scam spanning over two...
By Staff reporter | Published: 27 June 2025
Mining giant RioZim Limited is at the centre of a deepening scandal as allegations of financial misconduct, asset stripping, and systematic fraud continue to surface. According to sources familiar wit...
By Staff reporter | Published: 19 June 2025
The high-profile fraud trial involving businessmen Moses Mpofu and Mike Chimombe took an unexpected turn on Monday after the former Permanent Secretary in the Ministry of Agriculture, John Basera, con...
By Staff reporter | Published: 03 June 2025
A local businessman, Elias Murandu, 37, has been charged with fraud after allegedly deceiving the director of Cobra Security in a failed vehicle importation scheme involving a total of US$76,000.Muran...
By Staff reporter | Published: 01 June 2025
A Beitbridge clearing agent, Brian Zimbume, has been sentenced to 18 months in prison after being convicted of fraud and smuggling related offences. Zimbume, who was employed by Andalusia Investments ...
By Staff reporter | Published: 28 April 2025
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Second International Airport for Harare 
Starlink plans to go big in South Africa 
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Zimbabwe's dollar stock exchange surges 45% 
Gold edges up as traders await guidance 
Gold shatters $4,000 milestone 
Young Investment Professional (YIP) Graduate Programme 2019 
Young Investment Professional (YIP) Graduate Programme 2019
