Read more about the article AVM Africa CEO loses $120,000 in land purchase scam
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AVM Africa CEO loses $120,000 in land purchase scam

AVM Africa CEO loses $120,000 in land purchase scam AVM Africa CEO Kenneth Shupai Musanhi has lost US$120,000 in a series of botched land purchases facilitated by self-proclaimed freelance real…

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Read more about the article Pandari Hotel chairman scammed US$90,000 land sale
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Pandari Hotel chairman scammed US$90,000 land sale

HARARE – A Harare couple, Usedia Zhuwaneti (50) and Edzayi Arufaneti (55), have been convicted by the Harare Magistrate Court for defrauding Sunday Chifamba, chairman of Pandari Hotel, of $90,000…

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Read more about the article ZACC Arrests ZANU PF Councillor for Land Fraud
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ZACC Arrests ZANU PF Councillor for Land Fraud

The Zimbabwe Anti-Corruption Commission (ZACC) has apprehended Patson Chipunza, a ZANU PF Councillor representing Ward 11 in Seke. Chipunza faces charges related to the fraudulent subdivision and sale of land…

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Read more about the article Harare company ‘Creoville Investments’ in certificate of sponsorship scam
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Harare company ‘Creoville Investments’ in certificate of sponsorship scam

A Harare company 'Creoville Investments' is facing fraud charges for allegedly scamming a prospective UK migrant. The company is accused of falsely promising to facilitate a certificate of sponsorship for…

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