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
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...
By newzimbabwe | Published: 27 June 2019
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...
By Staff reporter | Published: 29 April 2019
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...
By Staff reporter | Published: 11 December 2018
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...
By Staff reporter | Published: 07 December 2018
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...
By Staff reporter | Published: 06 December 2018
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 ...
By Staff reporter | Published: 19 July 2018
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...
By Staff reporter | Published: 12 July 2018
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...
By Staff reporter | Published: 29 June 2018
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...
By Staff reporter | Published: 06 June 2018
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...
By Staff reporter | Published: 04 June 2018
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...
By Staff reporter | Published: 04 June 2018
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...
By Staff reporter | Published: 30 May 2018
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 ...
By Staff reporter | Published: 29 May 2018
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...
By Staff reporter | Published: 28 May 2018
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...
By Staff reporter | Published: 25 May 2018
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...
By Staff reporter | Published: 20 May 2018
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...
By Staff reporter | Published: 06 May 2018
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...
By Staff reporter | Published: 27 April 2018
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...
By Reuters | Published: 04 April 2018
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...
By Staff reporter | Published: 25 March 2018
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 ...
By Staff reporter | Published: 02 February 2018
Concern over Masvingo black market 
Kenya declares three days of mourning for Mugabe 
UK's Boris Johnson quits over Brexit stretegy 
SecZim licences VFEX 
Zimbabwe abandons debt relief initiative 
European Investment Bank warms up to Zimbabwe 
Young Investment Professional (YIP) Graduate Programme 2019 
Young Investment Professional (YIP) Graduate Programme 2019
