A sophisticated gold smuggling syndicate operating under the guise of legitimate mining in Kwekwe's Silobela area has siphoned off more than 120 kilogrammes of gold, worth over US$10 million, in unde...
A landmark R4.8 billion lawsuit filed by the South African Revenue Service (Sars) against Sasfin Bank could expose financial institutions to "limitless liability" for their clients' misconduct, the b...
Businessman Mike Chimombe yesterday took the witness stand in his fraud trial, rejecting allegations that he masterminded a multimillion-dollar scam linked to the Presidential Goats-Pass-On Scheme.Te...
The Chikomba Rural District Council (RDC) has dramatically shifted its position in the ongoing legal wrangle over land allocations in Nharira, Chivhu, distancing itself from traditional leaders accuse...
Businessman Moses Mpofu has denied claims linking his associate, Mike Chimombe, to the controversial US$87 million goats tender awarded to Blackdeck Private Limited, the company at the centre of an al...
The Harare Institute of Technology (HIT) has been plunged into fresh controversy following allegations that acting pro-vice chancellor for academic affairs, Willard Gwarimbo, is manipulating academic ...
Zimbabwe's state-controlled National Handling Services (NHS) is facing a serious corporate governance and financial scandal, with reports of unremitted pension funds totaling nearly US$1 million and q...
Millions of dollars earmarked for road rehabilitation and water infrastructure in Harare have disappeared under murky circumstances, with contractors paid in full for projects that were never carried...
A damning 2024 Auditor-General's report has exposed deep-seated financial mismanagement at Gweru City Council, revealing unreconciled bank variances amounting to ZWL$4,9 billion, missing asset record...
Nearly two decades after it first rocked Zimbabwe's political and corporate landscape, the notorious 2006 Zimbabwe United Passenger Company (ZUPCO) corruption scandal has taken a dramatic legal turn -...
The cost of constructing the controversial Trabablas Traffic Interchange in Harare has surged to US$114 million, sparking a storm in Parliament amid growing concerns over fiscal transparency and poten...
The Bulawayo City Council (BCC) has been rocked by yet another corruption scandal, this time involving the mysterious disappearance of 285 drums of bitumen - vital road construction material - worth o...
Two prosecutors employed by the National Prosecuting Authority of Zimbabwe (NPAZ) have been arrested for allegedly demanding a US$500 bribe from a traditional healer in a shocking abuse-of-office scan...
A grave public health threat is festering at Bulawayo's Richmond landfill, commonly known as Ngozi Mine, where hazardous medical waste has been discovered dumped in the open - sparking fears of diseas...
Chiredzi Town Council is embroiled in a financial scandal after it emerged that nearly US$18,000 in salary advances given to employees remains unaccounted for, with some beneficiaries having already l...
Karoi Town Council is at the centre of a damning procurement scandal after it emerged that the local authority ordered safety equipment worth US$1,100 but instead received bond paper in what lawmakers...
A senior manager in the Bulawayo City Council's Fire and Ambulance Services Department has been suspended from duty amid allegations of siphoning over 20,000 litres of fuel over a three-year period, s...
Finance Ministry Permanent Secretary George Guvamatanga failed once again to appear before Parliament's Public Accounts Committee (PAC) on Monday, defying expectations that he would explain the gross ...
A top Zimbabwean banker is at the centre of the nearly R2 billion Zimbabwe Electoral Commission (ZEC) tender scandal involving a South African printing company paid R1.2 billion by the Harare governme...
Harare City Council (HCC) is reeling from yet another controversy after an internal audit unearthed a major scandal through which some road contractors engaged to rehabilitate 43 selected roads in the...
Controversial businessman Wicknell Chivhayo is in the eye of a storm as it emerged this week he could have misled the Zimbabwe Power Company (ZPC) into making payments for earthmoving equipment worth ...
TRANSPORT group Unifreight Africa Limited allegedly prejudiced its shareholders on the Zimbabwe Stock Exchange (ZSE) an estimated US$18 million wired into an offshore account in the United Kingdom (UK...
THE Zimbabwe Anti-Corruption Commission (Zacc) has launched an investigation into the controversial Zimbabwe Airways (ZimAirways) deal in a probe that has sucked in former president Robert Mugabe's so...
THE $5 million gold and cash scandal, which rocked Zimbabwe about two weeks ago, is dead in the water amid indications that the five Indian suspects have been released along with their "loot".While po...
The Zimbabwe Power Company (ZPC) is engulfed in a $20 million legal-payment row amid revelations that the Zesa Holdings subsidiary might have flouted procurement regulations by awarding such a hefty c...
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