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Wednesday, 15 May 2013 11:30
HARARE - A chief executive with a local computing firm appeared in court yesterday after he allegedly used his company’s name to obtain a $54 000 loan while using a Nestle Zimbabwe purchase order. Saul Steenbok, 35, resigned from Broadnet Africa...Read More
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Monday, 06 May 2013 10:48
HARARE - Deregistered lawyer Tichaona Mawere, accused of generating fake court orders and swindling unsuspecting people, on Friday appeared in court facing fraud charges. Mawere, 35, who is being represented by Benjamin Chidenga of James Makiya law firm, was not asked...Read More
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Thursday, 02 May 2013 10:30
HARARE - Urban Councils Association of Zimbabwe (Ucaz) executive has suspended its secretary-general Francis Duri over allegations of fraud involving over $233 000 plus 1 000 euros. Duri is alleged to have diverted donor funds allocated for various projects as well...Read More
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Monday, 22 April 2013 10:54
HARARE - Two City of Harare employees have appeared in court on allegations of defrauding their employer of $325 114,63. Godfrey Hama, 35, a senior accountant and Dumisani Mgogoshi, 39, a clerical officer were not asked to plead when they appeared...Read More
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Tuesday, 16 April 2013 10:41
HARARE - A former human resources systems operator has been arraigned before the courts for allegedly defrauding the Grain Marketing Board (GMB) of more than $45 000. Collen Magadaire, 30, would allegedly access funds from GMB ostensibly to pay ghost workers...Read More
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Monday, 11 February 2013 10:21
HARARE - A bogus prosecutor who allegedly swindled a car sales owner of a vehicle worth more than $6 000 has appeared in court. Tandiwe Dube, 37, allegedly lied to Kelvin Njanji that she is a prosecutor at the Harare Magistrates’...Read More
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Wednesday, 06 February 2013 12:18
HARARE - Zimbabwe's parliamentary assembly is expected to rubber-stamp a draft constitution by Thursday in what is ranking as one of the biggest frauds by ruling politicians since Independence in 1980. Coalition government Principals reached an agreement over a charter that...Read More
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Wednesday, 23 January 2013 10:04
HARARE - Tendayi Mundawarara, the NMB Bank chairperson and nephew of the late Solomon Mujuru, is a free man after the State has dropped charges against him for allegedly swindling a Dubai jewellery company of $430 000. The young businessman had...Read More
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Friday, 18 January 2013 11:40
HARARE - A 48-year-old Harare man who allegedly claimed to be connected to Zanu PF politburo member Nathan Shamuyarira and other top government officials before using their names to swindle several people has appeared in court. Mbare magistrate Rueben Mukavhi yesterday...Read More
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Friday, 04 January 2013 10:51
HARARE - A transport dealer has appeared before a Harare magistrate for allegedly using a fake name and vehicle registration numbers to swindle a shipping company of $200 000 worth of cotton lint before attempting to bribe cops. Tonderai Ngoshi, 22,...Read More
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Opinion & Analysis »
Thursday, 20 December 2012 12:52
HARARE - “It is no longer viable to say I have a degree because the information communication technology (ICT) revolution has surpassed everything.” These were the wise words of the energetic professor Arthur Mutambara calling for the revamping of the...Read More
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Thursday, 20 December 2012 12:41
HARARE - Two ZimRights officials accused of manufacturing fake copies of voter registration certificates have been sent back to remand prison after a Harare magistrate said she can only rule on their bail application tomorrow. The two, Dorcas Shereni, 42 and...Read More
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Tuesday, 18 December 2012 10:54
HARARE - The Grain Marketing Board (GMB) has lost over $40 000 after its acting accounting officer allegedly pocketed money meant for employees. Lovemore Ncube, 29, allegedly converted to his personal use $40 800 which was meant for employees to buy...Read More
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Tuesday, 18 December 2012 10:15
HARARE - Two Zimbabwe Human Rights Organisation (ZimRights) officials yesterday appeared before the Harare Magistrates’ Courts for allegedly manufacturing fake copies of voters’ registration certificates. Dorcas Shereni, 42, and Leo Chamahwinya, 28, employed by ZimRights as chairperson and programme manager respectively,...Read More
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Wednesday, 12 December 2012 10:43
MASVINGO - He is a fugitive from justice in the United States of America where he is wanted on a $10 million tax fraud charge. But Zimbabwean-born Julius Marimbire is living large in his homeland’s oldest urban settlement, Masvingo, an idyllic...Read More
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