Man up for Econet agent line fraud

A HARARE man has been dragged to court facing charges of fraud after he intentionally hatched a plan to steal from the complainant, leading the latter to suffer prejudice of ZWL44…

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Former MDC MP arrested

FORMER  Movement for Democratic Change Member of Parliament for St Mary’s constituency Marvelous Khumalo  has been arrested, the Zim Morning Post can reveal. Khumalo is facing charges of fraud after…

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TOLLGATE SYNDICATE BUSTED

RUSAPE – The Criminal Investigation Department (CID) Rusape has busted a six member syndicate of toll collectors at Rusape tollgate that used to siphon thousands of dollars by allegedly tampering…

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Harare businessman, Van Blerk up for fraud

Harare Businessman, Michael Van Blerk has been hauled before court facing fresh fraud charges after allegedly tendering a fake affidavit with the Surveyor Generals Office, actions which are said to…

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POTRAZ Boss moves to except to new charges

The Director General for that Postal and Telecommunications Regulatory Authority (POTRAZ) Gift Machengete made an application to have his new charges quashed by a magistrate following the State’s amendment of…

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Bogus immigration consultant convicted

A 30-year-old Zimbabwean man has been convicted and sentenced to a $400 fine and 24 months imprisonment by the Harare Magistrates Court on charges of falsifying information and forgery to facilitate further stay in the country…

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$10 000 bail for banker

A 30-year-old Harare banker employed by First Capital Bank under the NGO Branch as a cashier has been granted $10 000 bail after he had been dragged before court on…

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Serial fraudster in court

A Harare woman who has pending cases before the Harare Magistrate's court has been hauled before the court on fresher charges of defrauding a total of $116 400. Deajury Doro…

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Australian’s fake docs open can of worms

Fake documents by an Australian national have opened a can of worms amid reports illegal foreign nationals are being given local national identity cards and passports by the registrar's office.…

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