fake documents

Auditor-General Mildred Chiri noted systematic abuse of funds, characterised by the use of fake names, identity documents and mobile phone numbers in suspected looting of US$89 022 103 meant to Zimbabweans heavily affected by Covid-19
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Defence ministry camp commander Laxwell Ngara yesterday appeared in court facing fraud charges after he allegedly produced fake documents claiming $306 135 as payment for cleaning services rendered to the ministry by Maids on Wheels (Pvt)…
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Police have busted a four-man-syndicate that was producing fake national identity cards, drivers’ licences and defensive drivers’ certificates among other documents countrywide.
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A South African investor, Imran Valley lost assets worth $650 000 to his Zimbabwean business manager Azeem Hassim, who reportedly used fake documents to register a grocery retail and wholesale business, Pickday Investments (Pvt) Ltd, in his…
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HARARE - Kembo Mohadi, the co-home Affairs Minister has been named in a citizenship scam involving a Chinese national and a man claiming to be the minister’s brother. Aneti Mbedzi, a 56-year-old man who allegedly claims to be Mohadi’s…
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