Fraud

Botha Mine Court Papers Link Farai Matsika to Controversial Consent Order

Harare, Zimbabwe | A fresh legal storm has erupted around Botha Mine after a youth empowerment organisation approached the High…

6 months ago

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…

6 months ago

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…

6 months ago

Prophet Java’s Sister, Mavis Madzivanzira, Convicted of US$120,000 Fraud

Harare, Zimbabwe – Mavis Madzivanzira, sister to the prominent Prophet Java, faces a significant prison sentence after being convicted on…

8 months ago