Woman arrested for US$5,8K investment fraud
The complainant, believing the proposal to be legitimate, handed over US$5 800, expecting the money to be used to acquire stock for the venture.
By Rejoice Phiri
Feb. 21, 2025
Land baron defrauds homeseeker
It is alleged that the complainant paid Ngwarati and her co-accused who are still at large US$12 000.
By Trevor Mutsvairo
Jan. 29, 2025
Ngarivhume's trial date set
The duo was being represented by Innocent Nderere when it appeared before Harare magistrate Sheaunesu Matova.
By Trevor Mutsvairo
Jan. 22, 2025
EcoCash agent held over US$5K fraud
Lully Mataya from Hatcliffe appeared before Harare magistrate Rufaro Panavanhu on Friday facing fraud charges and was denied bail.
By Trevor Mutsvairo
Jan. 19, 2025
Potraz loses US$9K after email intercepted
On October 7, Potraz communicated with Wild Geese Lodge through email address and they supplied their banking details into which the money was to be deposited.
By Trevor Mutsvairo
Jan. 11, 2025
Chinese national denied bail in US$160k fraud
The company filed a police report leading to Li's arrest.
By Trevor Mutsvairo
Jan. 7, 2025
Harare man up for US$42k theft
Rufaro Chonzi represented the State.
By Trevor Mutsvairo
Sep. 16, 2024
Man gets bail in contempt of court, cop assault cases
The applicant of the provisional order, Rosemary Togarepi, filed a case of contempt of court against Charakupa.
By Ruvimbo Mukubwa
Sep. 11, 2024
Ex-Zanu PF MP 16k fraud case deferred
A police report was made leading to the arrest of Maduza and nothing was recovered.
By Trevor Mutsvairo
Sep. 2, 2024
Bulawayo police crack down on Entumbane drug syndicate
Local
By Bongile Moyo and Peter Dube
Feb. 21, 2025
