A company managing part of the Zimbabwe National Roads Administration (Zinara)'s toll-gate network has dismissed some 23 workers on charges of fraud in the last three months, Parliament has heard.Duri...
Former Energy minister Elton Mangoma on Thursday said charges that he unprocedurally awarded a $3 million contract to a South Korean firm have been fabricated, based on falsehoods and designed to hara...
FORMER Energy minister Samuel Undenge was yesterday acquitted in a matter in which he was being accused of directing the Zimbabwe Power Company (ZPC) to pay businessman Wicknell Chivayo $5 million.A H...
FORMER Zanu PF Highfield West legislator, Psychology Maziwisa and television personality Oscar Pambuka were yesterday sentenced to a total of 78 months in jail each for fraud.Maziwisa (34) and Pambuka...
IntratRek Zimbabwe director Wicknell Chivayo, who is facing a $5,6 million fraud charge in a botched Zimbabwe Power Company (ZPC) solar project deal, has petitioned the High Court, seeking a review of...
ZIMBABWE Power Company (ZPC) has flown into the eye of a storm amid revelations a senior executive of the State- owned power utility allegedly awarded a multi-million dollar contract without going to ...
Zimbabweans should be wary of fraudsters who are moving around with forged Women's Bank loan application forms and offering to process them for a fee. There are reports that a number of people had bee...
HARARE lawyer, Auther Roy Mabhena, appeared in court yesterday facing fraud allegations after he duped home seekers of $64 315 in botched land deals.Mabhena of T Kadhau and Associates was not asked to...
THOUSANDS of Zanu-PF supporters from Hwedza constituency have petitioned President Emmerson Mnangagwa calling for the immediate expulsion of Mashonaland East Provincial Affairs minister David Musayaba...
The ministry of Lands, Agriculture and Rural Resettlement has launched a manhunt for fraudsters who are abusing the name of its principal officer, retired chief air marshal Perrance Shiri, to fleece d...
THE Ministry of Lands, Agriculture and Rural Resettlement has warned the public to be wary of fraudsters that are masquerading as Air Chief Marshal Perrance Shiri (Rtd) and demanding money from unsusp...
ZIMBABWE Information and Communication Technologies (ZICT) has warned that an increasing number of vendors and small-to-medium scale enterprises are receiving fake messages of transactions on their mo...
A TREK Agriculture Petroleum employee has been taken to court for allegedly fleecing his employer of over $42 000 worth of diesel earmarked for use at the Agricultural and Rural Development Authority ...
SOME local banks have partnered with international experts to curb bank card fraud which police say is on the increase in the country. The institutions have singled out supermarket employees as the bi...
Former Higher and Tertiary Education minister Godfrey Gandawa, who is facing criminal charges over the alleged abuse of the Zimbabwe Manpower Development Fund (Zimdef), has applied to have the charges...
CIMAS CEO Vulindlela Ndlovu says the health insurance industry in Zimbabwe could be losing $160 million annually through fraud, errors and leakages.Ndlovu told journalists attending the Zimselector me...
The Zimbabwe Revenue Authority has sent nine officials from its finance department on forced leave to pave way for investigations into an attempt to siphon nearly US$2 million from the tax man's fisca...
Prosecutor-General Ray Goba's name has been sucked into the fraud case involving a Harare couple which allegedly sold its house to a home-seeker for $380 000, but was now refusing to vacate the proper...
BARCLAYS has agreed to pay $2 billion for allegedly causing billions of dollars of losses to investors by engaging in a fraudulent scheme to sell residential mortgage-backed securities between 2005 an...
THE Zimbabwe Revenue Authority (Zimra) is demanding $217 624 from its former commissioner-general, Gershem Pasi, accusing him of abuse of office and fraud.Zimra issued the summons on March 21 and Pasi...
FORMER first lady Grace Mugabe's controversial University of Zimbabwe (UZ) Doctor of Philosophy degree, which was finally published last week almost four years after graduation, has been described as ...
The case of five Zimbabwe National Road Administration (Zinara) executives accused of allegedly fraudulently transferring more than $2 million into bogus companies' accounts in a shady loan repayment ...
Stakeholders in the health sector are pushing for healthcare fraud laws to curtail costs that are shooting through the roof as a result of underhand dealings crippling the industry.Zimbabwe is already...
THE Zimbabwe Anti-Corruption Commission has opened a large-scale investigation into externalisation and fraud allegations involving about US$200 million against directors and managers of six failed ba...
STANBIC Bank has warned members of the public to guard against falling victim to debit card fraudsters.Acting head of personal and business Banking, Mr Patson Mahatchi said his bank has assumed respon...