US$1,2m GMB fraud suspects' trial kicks off
The trial of four fraud suspects who allegedly hacked a Grain Marketing Board account and attempted to divert US$1,2m to their accounts commenced last week, with the State leading its first witness
By Trevor Mutsvairo
Oct. 20, 2025
Bulawayo woman in court for forgery, fraud
Ncube did not forge Moyo’s signature and that the document was genuine.
By Nokuxola Mbangeni
Oct. 13, 2025
Zanu PF Midlands provincial vice- chairman Lewis Matutu acquitted of fraud
Zanu PF Midlands provincial vice- chairperson, Lewis Matutu, has been acquitted of the fraud US$150 000 fraud charge where he was accused of stealing shares in a local mining company.
By Staff Reporter
Oct. 1, 2025
Kwekwe couple exonerated in fraud case
A Kwekwe couple, which was wrongly convicted by magistrate Samukelisiwe Gumbo for fraud, has been exonerated and freed by the Bulawayo High Court.
By Staff Reporter
Oct. 1, 2025
Plumtree man in trouble over illegal land deals
The suspect, Doubt Nkomo, was remanded to September 8 after he appeared before Plumtree magistrate Joshua Nembaware facing fraud charges
By Nizbert Moyo
Sep. 9, 2025
Chinese national up for US$300k fraud
Harare magistrate Donald Ndirowei granted Xiang Jun US$300 bail.
By Trevor Mutsvairo
Aug. 4, 2025
Addressing customs fraud and associated challenges
A customs system which is good at facilitating the speedy movement of imports and exports, at a reasonable cost, is essential for economic development
By Kevin Tutani
Aug. 1, 2025
Information technology use key in preventing title deed scams
Digital records can be stored using blockchain technology, which ensures data integrity and security.
By Jacob Mutisi
Apr. 4, 2025
Premium
Parent wins US$36K suit against top Masvingo school
Regis Magauzi, the parent, had sued Riverton Academy for US$50 000 as compensation for malicious arrest.
By Desmond Chingarande
Feb. 15, 2025
