Ngarivhume's trial date set
The duo was being represented by Innocent Nderere when it appeared before Harare magistrate Sheaunesu Matova.
By Trevor Mutsvairo
8h ago
EcoCash agent held over US$5K fraud
Lully Mataya from Hatcliffe appeared before Harare magistrate Rufaro Panavanhu on Friday facing fraud charges and was denied bail.
By Trevor Mutsvairo
Jan. 19, 2025
Potraz loses US$9K after email intercepted
On October 7, Potraz communicated with Wild Geese Lodge through email address and they supplied their banking details into which the money was to be deposited.
By Trevor Mutsvairo
Jan. 11, 2025
Chinese national denied bail in US$160k fraud
The company filed a police report leading to Li's arrest.
By Trevor Mutsvairo
Jan. 7, 2025
Harare man up for US$42k theft
Rufaro Chonzi represented the State.
By Trevor Mutsvairo
Sep. 16, 2024
Man gets bail in contempt of court, cop assault cases
The applicant of the provisional order, Rosemary Togarepi, filed a case of contempt of court against Charakupa.
By Ruvimbo Mukubwa
Sep. 11, 2024
Ex-Zanu PF MP 16k fraud case deferred
A police report was made leading to the arrest of Maduza and nothing was recovered.
By Trevor Mutsvairo
Sep. 2, 2024
Fake clearing agent dupes businessman
The clearing agent Isaac Bachi (39) appeared before Harare magistrate Dennis Mangosi charged with fraud.
By Trevor Mutsvairo
Jun. 30, 2024
Trio in court for defrauding City of Harare
The trio allegedly obtained forged certificate of registration number 4867 for its purported co-operative.
By Trevor Mutsvairo
Jun. 20, 2024
