Kereke’s US$400k fraud case deferred
Kereke then appointed Newton Madzika, the managing director of Health Body Images (Pvt) Ltd, to conduct the transaction on his behalf.
By Trevor Mutsvairo
Apr. 17, 2024
Bogus Zimra officer in court
Thomas Mangeren (40) appeared before Harare magistrate Apollonia Marutya facing fraud charges.
By Trevor Mutsvairo
Apr. 7, 2024
Bogus Man City agent nabbed
Sometime in June 2023 Guti gave Nyevhe a fake invitation letter confirming that his son had been invited for trials. But Manchester City distanced itself from the invitation letter.
By Trevor Mutsvairo
Feb. 1, 2024
Cimas defrauded of ZWL$12,7m
Nduwure is alleged to have submitted the forged approval documents to the Cimas Health Group for payment.
By Trevor Mutsvairo
Dec. 27, 2023
Trio in court for US$58K fraud
The trio allegedly flighted an advertisement on Facebook purporting to be selling a Toyota Land cruiser.
By Trevor Mutsvairo
Dec. 24, 2023
Cement dealer loses 4000 bags to fraudsters
Mangwiro and Mutereko and their accomplices Phineas Chamunorwa and March Masiye, who are still at large, approached the complainant with the intention of defrauding him of his cement.
By Desmond Chingarande
Nov. 23, 2023
Zacc flags corruption in govt
In terms of sex offences, 338 offenders were males, 84 were females, and 262 were not specified.
By Tafadzwa Kachiko
Nov. 20, 2023
Briefs: Mai Titi escapes fraud charges
Mai TT was facing fraud and theft of trust property charges after she failed to repay a US$10 000 debt and for using a hired car as collateral.
By Trevor Mutsvairo
Oct. 8, 2023
‘I miss my children’ Marry Mubaiwa says
In yet another thinly veiled attack on social media platform X, Mubaiwa, without naming her now remarried and powerful ex
By Kennedy Nyavaya
Sep. 27, 2023
