Hezy Motors Logistics director Hezel Silibaziso Mafu has appeared before a Bulawayo court facing 14 counts of fraud involving alleged losses of US$696,652 and ZiG1.3 million in a vehicle import scheme.

Kelsea Tafirenyika says her husband, Collins Mnangagwa, gifted her the luxury properties and vehicles at the centre of a US$9.3 million money-laundering case.

Bulawayo Ward 1 councillor Josiah Mutangi has been removed from office after an independent tribunal found him guilty of misconduct following his fraud conviction over the illegal allocation of vending bays.

Government ministries and ZINWA have denied any official relationship with former CAES director Martin Zharare as fraud investigations in Mashonaland Central, Mashonaland West and Binga continue.

Zimbabwe police have secured convictions in separate fraud and money laundering cases, with a former company executive sentenced and a High Court forfeiture order issued against a Mutare woman.

Two directors of Prime Homes have appeared in court accused of forging a board resolution to place the company under liquidation and facilitate the sale of a Marlborough property worth US$2 million.

Two suspected bogus recruitment agents have been arrested after allegedly demanding US$150 from a job seeker while falsely claiming they could facilitate recruitment into the Zimbabwe National Army.

A Harare man has been jailed for two years after defrauding a healthcare training company of nearly US$70,000 through a fake UK Certificate of Sponsorship scheme targeting aspiring healthcare workers.

Former Mvurwi Town Council employee Sydney Chihombe, who allegedly fled Zimbabwe after being implicated in a multi-million-dollar residential stands fraud, has been arrested after spending nearly five years on the run.

A former wholesale cashier who stole more than US$48,000 from his employer before fleeing to Zambia and assuming a false identity has been sentenced to an effective six years in prison after failing to repay the stolen money. The dramatic case came to an end after a cross-border investigation involving the Zimbabwe Republic Police (ZRP) and Interpol led to the arrest of 34-year-old Tawanda Manzinde, who had allegedly been living under a fake Zambian identity. Manzinde, former

HARARE – A Zimbabwe Prisons and Correctional Services (ZPCS) accountant has appeared before the Harare Magistrates' Court facing fraud charges involving more than US$132,000 allegedly siphoned from prison service project funds.