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Harare magistrate court
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Harare Woman Acquitted of COS Fraud Charges

A woman from Harare, Nyasha Mandeya, has been acquitted by a magistrate after being accused of defrauding a client, Olivia Mugugu, of US$22,000. Mugugu had sought certificates of sponsorship (COS) for her siblings to relocate to the United Kingdom. Mandeya was charged
April 28, 2025
SABC Livhu trialdate1
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Comedian SABC Livhu faces new vehicle theft charges

Livhuwani Madadzhe, the comedian known as “SABC Livhu,” appeared in Thohoyandou Magistrates’ Court facing fresh charges of motor vehicle theft and fraud. The case relates to allegations he unlawfully rented multiple vehicles from car rental companies. National Prosecuting Authority spokesperson Mashudu Malabi-Dzhangi
March 12, 2025
Acting ZIFA president Gift Banda e1674833526859
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Zimbabwe ex-ZIFA chief arrested over forged education certificate

BULAWAYO – Police arrested former Zimbabwe Football Association (ZIFA) interim president Gift Banda yesterday over allegations he forged an Ordinary Level certificate to qualify for upcoming football elections. The 54-year-old businessman spent the night in custody at Western Commonage Police Station. Police
December 6, 2024
United States District Court in Chicago where the Nigerian nationals were sentenced for fraud
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US Court Jails Two Nigerians Over $3.5m Fraud Schemes

Two Nigerian nationals have been sentenced to a combined 30 years in prison by a US federal court for defrauding victims of $3.5 million through inheritance and romance scams. Anthony Emeka Ibekie, 59, received a 20-year sentence on Thursday, while Samuel Aniukwu,
November 26, 2024
Kereke is being charged together with suspended Harare Municipal Medical Aid Society HMMAS chief executive officer Everisto Rukasha
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Munyaradzi Kereke’s US$400k Fraud Case Deferred

In the latest development of the ongoing legal proceedings, Munyaradzi Kereke, former adviser to the Reserve Bank of Zimbabwe governor, found himself back in court yesterday, facing allegations related to a US$400,000 fraud case. The hearing took place before Harare magistrate Donald
April 17, 2024