BULAWAYO, Zimbabwe — Three people have appeared in a Bulawayo court on charges of fraud and money laundering after allegedly siphoning $34,500 meant for the Reserve Bank of Zimbabwe’s exhibition…
Zvishavane man jailed for insurance fraud over fake burial claim ZVISHAVANE — A Zvishavane man has been jailed for 14 months after fraudulently attempting to claim death benefits for a…
HARARE, Zimbabwe – A Harare businesswoman accused of fraudulently importing goods under false declarations has been granted bail and remanded to Sept. 30. Rutendo Hazel Chiveso, 42, director of Genemax…
HARARE, Zimbabwe — A 52-year-old Chinese national has been arrested in Harare on allegations of illegally transferring US$880,000 to China without central bank approval, authorities said. Sun Limin was arrested…
HARARE, Zimbabwe — Authorities have arrested Grant Wellington Thulisa (Pvt) Ltd and its director, Grant Chitate, over allegations of illegally moving foreign currency worth nearly US$7.7 million to import liquefied…
HARARE – The Rural Electrification Fund (REF) has dismissed as “false and misleading” social media reports claiming it awarded fast-food outlet Eat n Lick a US$600,000 catering contract for a…
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Financial Intelligence Unit (FIU) official, Tonderayi Makoni, and another suspect, Wisdom Mutami, on allegations of fraud or extortion involving a Bulawayo businessman…
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Zimbabwe Revenue Authority (ZIMRA) official and four customs clearing agents on allegations of fraud and violating customs regulations in a suspected smuggling…
HARARE – Zimbabwe has begun enforcing a controversial law requiring motorists to obtain a radio licence before renewing vehicle registration or buying car insurance, following the commencement of the Broadcasting…
Dr. Eng. Edzai Kachirekwa, CEO of Power Giants Private Limited Zimbabwe, was officially inducted into the National Hall of Fame at a ceremony held June 28, 2025, at the National…