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

Special agency closes in on insurance fraud

ICZ acting chief executive Nicholas Sayi said the fraudsters would execute a coordinated set of events to syphon money out of insurance companies.
By Melody Chikono Sep. 15, 2023

CABS loses $8m to fraudsters

Elijah Mugidho (51) and Patrick Nyamusangodza (40) were granted $200 000 bail each and had their case remanded to July 4 by magistrate Dennis Mangosi.
By Nqobizwe Thebe Jun. 2, 2023