Fraud - The Zimbabwe Independent

Topic : Fraud

Bulawayo woman in court for forgery, fraud

Ncube did not forge Moyo’s signature and that the document was genuine.

By Nokuxola Mbangeni 11h ago

Bulawayo woman in court for forgery, fraud

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

Zanu PF Midlands provincial vice- chairman Lewis Matutu acquitted of fraud

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

Plumtree man in trouble over illegal land deals

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