ACTIVE CASES
Active Cases
Decade Pvt Ltd vs Fredrick Utsiwegota
Charge
Theft as defined in section 113 (2) (d)
Accused Co-Director of Decade Mining Pvt Ltd a Zimbabwean who own 51% owing to the Indigenization of...
The State vs Honest Chinyama
Charge
Fraud
Accused is employed as a Social Services Officer under the Ministry of Public Service, Labour and Social Services. He was attached to...
The State vs Shelter Kachirika and Armanda Muridzo
Charge
C/S 170(1)(b)(ii) of the Criminal Law Codification & Reform Act, Chapter 9:23
The first accused is a Clerk of Court and the second accused a...
The State vs Rainos Kazembe
Charge
C/S 174 of the Criminal Law (Codification and Reform) Act 9:23 “Criminal abuse of duty” 21 counts
Accused is the Executive Officer Finance (Treasurer) for...
The State vs Tsanangurai Chirau Rainos Kazembe
Charge
C/S 174 of the Criminal Law (Codification and Reform) Act 9:23 “Criminal abuse of duty
Accused 1 is the Chief Executive Officer for Nyaminyami District...
The State vs Rainos Kazembe and Johane Miyozi
Charge
C/S 174 of the Criminal Law (Codification and Reform) Act 9:23 “Criminal abuse of duty
Accused 1 is the Executive Officer Finance (Treasurer) for NRDC,...
Hurungwe Rural District Council vs Isaac Mackenzie
Charge
Theft of Trust Property
Accused unlawfully took $56 900.00 and converted to own use.
Accused
Isaac Mackenzie
Current Position
Further remand refused. Witness did not attend court...
The State vs Luke Manyamazi and 2 others
Charge
1-127 counts of Fraud as defined in Section 136 of the Criminal Law codification & Reform Act & 128 counts of contravening Section...
The State vs Ngoni Chihombori
Charge
Money Laundering & proceeds of Crime as Defined in Section 8 (1) of Money Laundering and Proceeds of Crime Act Chapter 9:24
Between January 2018...
The State vs Luke Manyamazi
Charge
18 counts of fraud and 1 count of ( Money Laundering & proceeds of crime Act Chapter 9:24) Section 174
Accused fraudulently opened Bulk Licensing...
The State vs Justice Mphisa and Joshua Tarubva
Charge
Fraud
Accused persons fraudulently added four (4) more trucks to be loaded with petalite to the prejudice of Bikita Minerals in the sum of $36...
Diocese of Manicaland vs Eric Ruwona
Charge
Fraud
Accused is a Senior Priest for Anglican Diocese of Manicaland. Accused connived with three (3) other accomplices who are still at large and fraudulently...