Harare, Zimbabwe | A fresh legal storm has erupted around Botha Mine after a youth empowerment organisation approached the High Court alleging that a 2018 consent order was fraudulently concealed …
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Fraud
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Courts & Crime
Who is Protecting Annavestah Mudiwa? ZACC and Police Silence Deafening Amidst Mounting Fraud Allegations
Harare, Zimbabwe – A disturbing pattern of alleged fraud involving construction projects has once again surfaced, placing the spotlight firmly on Annavestah Mudiwa, director of Gray Homes Construction, and raising …
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Courts & Crime
Law Finally Catching Up With Fraudster ‘Artwell Kashiri’ As Police Hunt Intensifies: $1k Reward Offered!
Harare, Zimbabwe – A Zimbabwean couple has bravely stepped forward, exposing an alleged US$34,000 land scam that has left them financially devastated and seeking justice. At the heart of these …
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Harare, Zimbabwe – Mavis Madzivanzira, sister to the prominent Prophet Java, faces a significant prison sentence after being convicted on nine counts of fraud amounting to approximately US$120,000. The conviction …