
Tag: Fraud News


Chase Skuza Arrested On Stage, Sentenced To 7 Months In Prison

Airman Faces Fraud Charges After CABS Mistakenly Credited Him With $230 000

Govt Warns Of Fraudsters Pretending To Be Minister Perrance Shiri

Zimra Official Arrested For Attempting To Transfer $2 Million Into A Bank Account
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Man Attempts To Defraud EcoSure Of $2 000 After Faking Mother-In-Law’s Death

N. Richards Wholesales Loses Groceries Worth $83 000

Zimbabwean Arrested For Stealing R10 Million From South African Employer

Happison Muchechetere To Stand Trial For Fraud After ConCourt Throws Out Challenge

Zimra Sues Gershem Pasi for $218 000 for fraud, abuse of office

Jonathan Moyo Wanted In Kenya Over $6 Million Fraud Case

Wicknell Chivayo Still In Trouble As Govt Demands Documents

ZIFA Reports Former Ceo To Police Over $700 000 Fraud

Man fakes son’s death to defraud Ecosure Funeral Cover

Tich Mataz summoned over 2012 fraud case

Live Updates: Ignatius Chombo court case

Police investigates Zanu-PF youth leader for swindling US$160 000

Man uses Zanu-PF name to commit fraud

Zanu-PF warns public of bogus sponsorship seekers

Nurse loses late husband’s pension to boyfriend who duped 2 other girlfriends

Tsikamutanda caught trying to plant goblin, fined $100 for fraud

Mujuru accused of defrauding former party of $4.5 million

Petrol attendant clones ATM card, steals $10 000 from director

Man registers Econet line in CIO deputy director’s name, pesters Sir Wicknell for money

EcoCash agent steals more than $12 000 in four days from 25 clients

Eaglesvale head & bursar in court over $4 600 fraud

ZACC opens investigations against failed banks, claim they externalised US$200 million

Mnangagwa being investigated on 39 cases of fraud

Mugabe’s relative jailed 8 years for engaging in fraudulent land allocations

CBZ bank manager goes on the run after stealing $300 000 from bank’s clients

Couple sentenced to 30 months in jail after pretending to be brother & sister in order to dupe wife’s “lover” of $4 000 in lobola money

Former Delta workers in court for defrauding firm of $760 000

Couple pleads guilty to pretending to be brother & sister in order to dupe wife’s “lover” of $3 000 in lobola money

Married couple pretends to be brother and sister in order to dupe wife’s “lover” of $3 000 in lobola money

Freda Rebecca Mine chief finance officer on the run after defrauding firm of over $214 000

Lecturer in court for forging MBA for failed student

Harare City Council director under probe for defrauding Marondera of cash, residential & commercial stands

Court exposes how Chitungwiza Mayor bought stand for 3 year old son

Mandi Chimene’s son in-law in court for fraud

Fake CIO agents defraud Chitungwiza woman of $2 000

Chiyangwa’s son in court facing fraud allegations involving $33 000

Auditors in court for defrauding government

Mutare City Council officials set to be fired for corruption & fraud

City of Harare executives in court over $35 million fraud

Man arrested on allegations of selling a fake diamond for $12 000

Mines secretary refuses to answer questions pertaining to his alleged fraudulent activities

MSU sues former bursar and former director of works for prejudicing the institution of over $74 000

EcoCash agent loses over $3000 to bogus Minister

BancABC bank teller in court for $55 000 fraud

Former Harare town clerk Tendai Mahachi arrested for $800 000 fraud

Delta employee in court for impersonating CIO agent

Vic Falls immigration officers in court for fraud after allegedly converting tourists’ visa fees to personal use

Zimbabwean born carer jailed in UK for stealing elderly woman’s money for holiday in Dubai

Ginimbi’s fraud case dropped

Zanu-PF youth finally arrested for faking ex-chairperson’s death & asking for $1 000 donation

Mutsvangwa’s rape accuser sentenced to 2 years for fraud

ZB life assurance manager accused of threatening to kill woman after defrauding her of $46 400

Woman who accused Mutsvangwa’s son of rape in court for fraud

Chitungwiza Mayor summoned to court for allocating 4 year son residential stand

Bulawayo Councillor convicted of $12 000 housing scam

Headmaster fired and arrested for stealing school funds disputes amount he stole

Man slapped with 7-years in prison for abusing Command Agriculture inputs

Man jailed 7 years for abusing Command Agriculture inputs worth $2000

Perm Sec fails to justify why Govt rehired CMED MD accused of defrauding the company of $2,7 million

16 duped of $230 000 in foreign currency trading scam, promised 100% return in 2 weeks

Zanu PF youth leader jailed for faking ex-chairperson’s death granted bail after cellmates attempt to sodomise him

Lawyer appears in court for selling non-existent stands using firm’s trust account

Forensic audit reveals NRZ bosses do not have qualifications for their posts, wage bill does not tally with number of employees

High Court judge criticises parastatal bosses for stealing govt money for personal use
