Fraud cases

South African case law on Fraud, with full citations. 147 cases — page 1 of 1.

  1. Ackim Mita Dibae v The StateJudgment No. S.C. 213/98, Crim. Appeal No. 194/97
  2. Alan Michael Vermaak v The State(218/07) [2008] ZASCA 45 (31 March 2008)
  3. Alexio Nyakudya v The StateHH 210-18, CA 298/15
  4. Allan Aubrey Boesak v The StateCase No 105/99 (SCA) [Judgment delivered 12 May 2000]
  5. Ames Engineering (Pvt) Ltd v Mekias Munyaradzi and OthersHB 04/22, HC 291/19, HC 2915/18
  6. Annastacia Pontes v The Sheriff of Zimbabwe and Southbay Real Estate and Tetrad Investment Bank LimitedHH 374-14, HC 5772/14
  7. Austin Chiwetu v The StateHB 60-18, HCA 650/12
  8. Bannister's Print (Pty) Limited v D & A Calendars CC and Another(1078/2016) [2018] ZASCA 17 (15 March 2018)
  9. Blessing Kwaira v The StateHH 651-18, CA 335/17
  10. Bob Matemera v Charles Karimazondo and Christine Tsatsa and Tawanda Munemo and Douglas MukaroHH 348-18, HC 5217/16
  11. Bridget Koroni and Pamela Zvidzai v Desmond Rusere and Callista Nyasha Munengwa and City of Harare and Theresa ChinodakufaHH 304-11, HC 6282/09B
  12. Casper Tsvangirai v Zimasco (Pvt) Ltd and OthersHB 16/14, Case No. HC 104/09
  13. Cephas Tapiwa Muneri v Delatfin Civil Engineering Private Limited and OthersHH 519-25, Case No HCH 336/25
  14. Charles Jenami v The StateHH 834/16, B 1099/16, CRB CHN 866/15
  15. Chemi-Galore Pharmaceutical Suppliers (Pvt) Ltd v Hwange Colliery Company LimitedHH 356-16, HC 13242/12
  16. Chihwayi Enterprises (Private) Limited t/a Paint & Tools Hardware v Atish Investments (Private) LimitedSC 23/07, Civil Appeal No. 191/06
  17. Christopher Mangisi v The StateHB 8-16; HCA 105-13
  18. Collin Mboto v The StateHH 340-17, CA 362/14, CRB 6222-3/13
  19. Collins Chikoho v The StateJudgment No. HB 228/12, Case No. HCB 219/12
  20. Dacha Chabalala v The StateCA 24-21; HMA 14-22
  21. Dalvin Dean Green v The StateHH 283-16, HC 292/13
  22. Dambudzo Merjury Zifamba v The StateHH 521-17, CA 572/12, Ref CRB 6702-3/11
  23. David Ashley Price and Christiaan Mauritz Labuschagne v The StateCase number: 452/02
  24. David Ephrage Tafangenyasha Muchinguri and Others v Frank Buyanga and OthersHH 651-25, HCH 3039/23
  25. De Sousa v The State(626 / 2007) [2008] ZASCA 93 (12 September 2008)
  26. Dowell Zvega v The StateHH 574-18, CA 774/16
  27. Edmore Madhume v The StateJudgment No. SC 66/22, Criminal Appeal No. SC 343/20
  28. Ellen Ruparanganda v Demetrius John Petrakis and OthersSC 53/06; ZLR (45)
  29. Esther Gandawa v Joshua GopozaHH 577-22, HC 3410/21
  30. Evans v The State(171/2022) [2023] ZASCA 123 (26 September 2023)
  31. Fanuel James Chinouyazve and Farai Gerald Chinouyazve v Soni Mandindo and OthersHH 60-2004, HC 2364/00
  32. Federated Properties (Private) Limited v O Masomera (In his capacity as the executor of the Estate Late Selestino Chada) and Others2011 (High Court of Zimbabwe, Harare, 1 December 2011) [unreported]
  33. Ferdinand Pikirayi v The StateHMA 31-18 HC/CA 68/17
  34. First National Bank (A Division of FirstRand Bank Ltd) and Another v Scenematic One (Pty) Ltd(20832/14) [2016] ZASCA 60 (14 April 2016)
  35. Florence Mulena and Freddy Muchoni v The StateHH 701-14, CA 138/14
  36. Forit Contracting (Pvt) Limited represented by Blessing Tapfumaneyi and Richard Nhokwara v The StateHH 646-21, CA 374/2020
  37. Fungayi Nyangari and Heather Shamu v The StateJudgment No. SC 44/2014; Civil Appeal No. SC 218/11
  38. Gema Juma Muganhiri represented by Ethel Tsomondo v Mark Nduku represented by Siduduzile Bhebhe and Ezekiel NdukuJudgment No. HB 181/14, Case No. HC 1350/14, Xref No. HC 2874/13
  39. Gervas Joseph v The StateHH 450-14, CA 898/12
  40. Givemore Sambadzi and Salatiel Nhubu v Registrar of DeedsHH333-13, HC2868/12 (Ref Case No. HC416/11)
  41. Godfrey Tanyanyiwa v StateHH 430-21, CA 107/13
  42. Godfrey Tanyanyiwa v The StateHH372-13, B851/13
  43. Grobler v The State(433/13) [2014] ZASCA 147 (26 September 2014)
  44. Haslam v The State[2007] SCA 33 RSA (Case No: 297/06)
  45. Haven Chikumbu v Agricultural Bank of Zimbabwe LimitedHH 61-2013, HC 2781/12
  46. Hillary Chiroodza v The StateHH 39/17, CA 340/15
  47. Howlen Shambare v The StateJudgment No. S.C. 67/98; Crim. Appeal No. 749/97
  48. Jealous Nguringa v The StateHB 209/12 (Case No. HCA 53/12, CRB 3054/11)
  49. Joana Petronella Sibanda v The StateJudgment No. S.C. 78/98, Crim. Appeal No. 789/97
  50. John Gazi v The StateJudgment No. HB 115/12, Case No. HCA 266/10
  51. Khetiwe Van Der Sanden v Robertus Antoine Willy Van Der Sanden and Bright Mugorogodi and Registrar of DeedsHH 20-26; HCH 1209/18
  52. Larric Services (Private) Limited v Blackiynx (Private) LimitedHB 187/22, HC 1616/20
  53. Lyle Smith v The StateHB 191/22; HCB 220/22
  54. Lynna Ndagurwa v The StateHB 150-15; HCA 260-14
  55. Makhudu v The StateCase No: 208/01
  56. Malherbe v The State(829/18) [2019] ZASCA 120 (25 September 2019)
  57. Maqebhula v The State(284/2017) [2018] ZASCA 010 (5 March 2018)
  58. Margaret Chimkweptsy v Estate Late Denizio George and OthersHH 514-21, HC 5639/19
  59. Margaret Donzwa v Tinei Tafadzwa Moyana and OthersHH 715-18, HC 12642/04
  60. Marlven Chimutashu v The StateHH 106-25, HCHCR 6077/24
  61. Martin Sibindi v The StateHH 525-22, CA 164/06
  62. Masimba Munemo v The StateHH 300-12, CA 773/11, CRB 1743/11
  63. Maxwell Sibanda v Gavin Edwin Hayler and OthersHB 105/16, HC 2871/14
  64. Merchant Commercial Finance (Pty) Ltd v Katana Foods CC(1238/2016) [2017] ZASCA 191 (20 December 2017)
  65. Michelle Osvaldo Filannino v Shepherd Chimutanda N.O and Newton Jaravani and Baledale Investments (Pvt) Ltd and Master of the High Court N.O and Registrar of Deeds N.OHH 305-18, HC 12810/16
  66. Mngqibisa v The State(75/07) [2007] ZASCA 119
  67. Mohlaloga v The State(1028/2023 and 1112/2023) [2025] ZASCA 115 (8 August 2025)
  68. Mostert v The State(338/2009) [2009] ZASCA 171 (1 December 2009)
  69. Mphanama v The State[2022] ZASCA 11 (24 January 2022)
  70. Naraidu v The State(894/2023) [2024] ZASCA 139 (16 October 2024)
  71. Ndwambi v The State(611/2013) [2015] ZASCA 59 (31 March 2015)
  72. Nedbank Limited v Mendelow NO(686/12) [2013] ZASCA 98 (5 September 2013)
  73. Nicholas Hatidane v The StateHH 829/15, CA 593/13
  74. Nurullah Mia v The State(604/08) [2009] ZASCA 47 (22 May 2009)
  75. Nzimande v The State(600/09) [2010] ZASCA 80
  76. Panganai Masunda v Marnval Computers (Pvt) Ltd and The Registrar of DeedsHH 744/19, HC 9145/10
  77. Peter William Thomas v The StateHH 70-02, CA 44/2000
  78. Philip Ndlovu v The StateHB 67/20, HCB 77/20
  79. Pretorius v The State(145/2008) [2008] ZASCA 132 (26 November 2008)
  80. Prosecutor General v Christian Community Life Assurance (Private) Limited and OthersHH 356-22, CA 173/21, CRB R688-91/19
  81. Prosecutor General v Converging Investments (Pvt) Ltd and OthersHH 546-21, CA 111/21, CRB R 635/19
  82. Prosecutor General v Israel Tangwena and Tonderai MuhochaHH 415/16, CA 239/15
  83. Reggies Nazare v The StateNot provided - High Court of Zimbabwe, Harare, 8 November 2011
  84. Road Accident Fund v B Shabangu & AnotherCase number: 75/03 (SCA) [2004]
  85. Robert Chudu v The StateHB 214-17, HCA 227-15
  86. Sarudzai Harry v The StateHH 36-22, CA 733/19
  87. Saul Murimba and Tendai Flora Murimba v The Laws Organisation (Pvt) Ltd and OthersHH 265-10, HC 734/10
  88. Seedat Yunus Fakir Ibrahim v The StateHH 294-15
  89. Seyisi v The State(117/12) [2012] ZASCA 144 (28 September 2012)
  90. Sinanzweyinkosi Ndlovu v The StateJudgment No. HB 120/14, Case No. HCA 146/09
  91. Smit v The State(1256/2022) [2023] ZASCA 154 (17 November 2023)
  92. Stanislaus Nyambuya and Goliath Fitizalimba v The StateHH 308-16, CA 421/13, Ref Case No. 7924-5/12
  93. Stanley Ellias Leketi v Mogale Andrew Tladi N.O.(117/2009) [2010] ZASCA 38 (30 March 2010)
  94. State v Brown(681/2013) [2014] ZASCA 217
  95. State v Lawrence Pemhiwa and Russel Mashongedza and Ignatious NyamvuraHH 717-18, CRB CHG 193-5/18
  96. State v Saeed(432/05) [2006] ZASCA 43
  97. Stella Tholana v The StateJudgment No. HB 70/14, Case No. HCA 54/12, Xref No. CRB 584/11
  98. Stephen Chatukuta v The StateHH 531-25, HCHCR 2251/25
  99. Susanna Magdalena Pienaar v The State(564/11) [2012] ZASCA 60 (2 April 2012)
  100. Tapiwa Israel Makwindi v The StateHH 160-26; HACC(A) 09/23
  101. Tapiwa Musvazvi v The StateHB 70-17, HCA 35-13
  102. Tapuwa Evans Chidemo v The StateHH 442-21, CA 820/17
  103. Tawanda Mutungamiri v The StateHH 616-14, CA 1371/13, CRB G855/13
  104. Tazvitya Arther Mutandwa v Silver Zhuwaki and OthersHH 115-2013, HC 726/08
  105. Tendayi Washington Nyamajiwa v The StateHH 762-15, CA 1279/13
  106. Thandazile Jubane (nee Khumalo) v Khumbulani JubaneHB 97-17, HC 927-17, XREF HC 126-15, XREF HC 2187-14
  107. The Attorney General v David PhiriJudgment No. HB 100/11, CRB HCA 141/10, CRB V/F 181/08
  108. Themba Mutizira v The StateHH 177-21, CA 283/20
  109. Thenjiwe Ndlovu v Vision Sithole and OthersHB 104/10, Case No. HC 259/10
  110. The Right Investments (Private) Limited v Gilbert Muponda and OthersHH 742-25, HCH 7557/22
  111. The State v Anopaishe MashiriHH 596-16; CRB KADP785/16
  112. The State v Bradley Talbert SadlerCase No: 57/99
  113. The State v Cosmas ZiwondeHH 18-2007, CA 815/06
  114. The State v Doesmatter Muchenga and Kudzanai MuchimweHH 852/15, CRB 1214-15/15
  115. The State v Douglas Zulu and Bismark MaposaHB 69/10; Case No. HC 342/10; CRB No. 640-1/10
  116. The State v Elizabeth KalengaHH 416-18; CRB 7800/18
  117. The State v Garikayi ChinyembaHH 629/15, CRB 1324/13
  118. The State v John Arnold BredenkampHH 305-13, CRB 109/13
  119. The State v Keith MagiraziHH 209-2013, CRB 2348/11
  120. The State v Lovemore Kurotwi and Dominic MubaiwaHH 270-16, CRB 35-39/11
  121. The State v Luke Kalavina and Romeo Tapiwa Mupamaonde and Alfred Makama and Marvin Tafadzwa Matima and Marloshac Investments (Pvt) LtdHH 437-25; HCH ACC 47/24
  122. The State v Moses Mpofu and Mike ChimombeHH 780-25, HCH 129/24
  123. The State v Rodrick DubeJudgment No. HB 53/13, Case No. HCA 163/13
  124. The State v Romeo Tapiwa Mupamaonde and Alfred Makama and Batsirayi Nyamayaro and Anstand Investments (Pvt) LtdHH 409-25; HCHACC43/24
  125. The State v Samuel Zengeya MlamboJudgment No. HB 204/12, Case No. HCAR 2028/12, CRB No. ENT 156/11
  126. The State v Stefan Frylinck and Mpofu Environmental Solutions CCCase Number 14/1740/2010, Regional Division of North Gauteng, Pretoria
  127. The State v Tapiwanashe MuchineripiHH 322-15
  128. The State v Thabethe and Others(839/2023) [2025] ZASCA 88 (12 June 2025)
  129. The State v Wilson BandaJudgment No. HB 67/10, Case No. HC1270/10, CRB No. W/C 792/10
  130. The State v Zephaniah Matiwaza and Blessing DubeHB 31/26, HCBCR 711/26, XREF HCBCR 5079/25
  131. Thobani Ncube v The StateHB 244-17; HCA 68-17
  132. Tichaona Chikwava v The StateHB 23/18; HCA 44/17
  133. Tinashe Usavi v The StateHMT 33-19; CA 21/19; MUTP 3257-59/18
  134. Treasure Moremi v The State(881/2024) [2025] ZASCA 137 (25 September 2025)
  135. Trevor Brian Robinson v The State(472/12) [2013] ZASCA 77 (30 May 2013)
  136. Tungamirai Nyengera v The StateHB 40-16, HCA 38-15
  137. Vengai Darlington Jasi and Archifold Zhanje v The StateHB 151/22, HCB 186/22 & HCB 187/22
  138. Veronica Singh v The State(367/2009) [2009] ZASCA 164 (30 November 2009)
  139. Vito Assante v The StateCase no: 446/02
  140. Watmore Chipendo v The StateHH 706-14, CA 368/11, REF CRB MT 697/10
  141. Wilfred Nyambo and Auxillia Nyambo v The StateHH 24-15, CA 1420/13, CRB 1985/13
  142. Willard Gumbiti v The StateJudgment No. H 196/12, Case No. HCB 190/12
  143. Willem Andries van Jaarsveld v The State and Hugo Ras v The State(1105/2023) [2025] ZASCA 92 (20 June 2025)
  144. Willem Jacobus du Plessis v Die Staat[2007] 42 (RSA); Saaknr: 316/06
  145. Wishes Nyoni v The StateHB 32/17, HCA 149/15
  146. Yolanda Kearns v Die Staat539/98
  147. Zimbabwe Spring Steel (Pvt) Ltd v Nesbert Bako and Others; Zimbabwe Spring Steel (Pvt) Ltd v Zivai Bako and OthersHH 774-19, HC 6800/19 and HC 6801/19