Chinese businesswoman ‘defrauds’ Zimra of US$40k
The court heard that Li is a former co-director of DGL9 Investments (PVT) Limited and DGL 5 Investments (PVT) Limited.
By Trevor Mutsvairo
May. 13, 2024
Credit officer advances US$83k to ‘ghost’ clients
The court heard that the suspect is employed as a credit officer for Zimnat where his duties include recruitment of clients for business loans.
By Rejoice Phiri
May. 10, 2024
Briefs: Guard gifts brother with stolen firearm
Tinashe Sibanda (25) from Dzivarasekwa appeared before Harare magistrate Dennis Mangosi on Friday over the charges.
By Rejoice Phiri
Apr. 28, 2024
Suspected money changers further detained
Yesterday, the 14 accused persons appeared before Harare magistrate Dennis Mangosi charged with contravening the Exchange Control Act.
By Rejoice Phiri
Apr. 25, 2024
Illegal forex dealers denied bail
One of the suspected dealers reportedly agreed to change US$10 for the detectives and transferred the equivalent in ZIG at the agreed rate to the detective’s mobile money account.
By Trevor Mutsvairo
Apr. 23, 2024
Man sets ex-wife ablaze
Ashley Kabaya from Zimbiri Village under Chief Chinhamhora is now facing charges of killing his ex-wife Siphiwe Jenyure.
By Trevor Mutsvairo
Apr. 21, 2024
Rank marshals up for extortion
Nelson Makonese (27) appeared before magistrate Dennis Mangosi facing extortion charges.
By Trevor Mutsvairo
Apr. 21, 2024
CVR officer in soup over fake Zinara licences
The blank motor vehicle registration books were fraudulently used to sell cars hired from car rental companies.
By Rejoice Phiri
Apr. 15, 2024
Bogus COS agent up for fraud
Munyaradzi Mangoma was remanded in custody to today for bail ruling after appearing before Harare magistrate Dennis Mangosi.
By Trevor Mutsvairo
Apr. 9, 2024