Zimbabwe Republic Police (ZRP) is intensifying efforts to track down Kupakwashe Ralph Dumba, a 23-year-old insurance sales and marketing officer accused of embezzling over US$16,000 through a sophisticated duplicate POS receipt scam.
A 50-year-old man from Kariba, Gregory Graham Hall, appeared before the Harare Magistrates’ Court facing allegations of fraud and forgery
The High Court of Zimbabwe in Harare has sentenced Hugh Tinashe Sibanda to 20 years in prison, with 5 years suspended for good behaviour, after convicting him and Centenary Tobacco Company (Pvt) Ltd of fuel fraud.
The Zimbabwe Anti-Corruption Commission (ZACC) has apprehended two directors from Hilmax Engineering (Pvt) Ltd for allegedly orchestrating a multi-million-rand fraud scheme through forged import documents
Botha Mine has announced that its former chairperson, Themba Hlongwane, is no longer associated with the company and is facing serious criminal charges.
Zimbabwe’s Deputy Ambassador to Namibia, Cathrine Mauswa, has accused a Marondera Municipality accountant, Tinashe Mungwena (38), of fraudulently obtaining a US$40,000 vehicle.
A Nissan X-Trail that was being held as evidence by the Zimbabwe Anti-Corruption Commission (ZACC) in a pensioner fraud case has vanished in a brazen heist.
Education officials stationed at the ministry’s Mutungagore Government Complex in Bindura Mashonaland Central appeared at the Bindura Magistrate Court on Friday, October 13 facing charges of corruptly awarding themselves allowances for official duties they never had.
