Tag: Fraud

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E-Creator fraud: Fourth suspect nabbed

E-Creator fraud: Fourth suspect nabbed

Source: E-Creator fraud: Fourth suspect nabbed -Newsday Zimbabwe The accused persons went on to launch the company as an online e-commerce operat ...
State opposes bail for e-Creator founders

State opposes bail for e-Creator founders

Source: The Herald - Breaking news.   One of the E Creators directors Justin Kuchekenya (centre) arrives at the Harare Magistrates Court yesterday ...
Lawyer up for academic fraud

Lawyer up for academic fraud

Source: The Herald - Breaking news.   Grace Kurasha, who is a legal officer with a Government ministry, appeared before Harare magistrate Mrs Marehw ...
Teller in court for US$19 000 fraud.

Teller in court for US$19 000 fraud.

Source: The Herald - Breaking news. Yeukai Karengezeka Court Correspondent A bank teller yesterday appeared in court for defrauding his ...
Waverley Blankets boss acquitted of fraud charge 

Waverley Blankets boss acquitted of fraud charge 

Source: Waverley Blankets boss acquitted of fraud charge -Newsday Zimbabwe Vico had been taken to court by the late businessman Victor Cohen’s da ...
Soliciting for bribes backfires for police officers

Soliciting for bribes backfires for police officers

Source: The Herald - Breaking news. Yeukai Karengezeka Court Correspondent Two police officers and their accomplice who extorted a c ...
Man in court over US$102 000 fraud

Man in court over US$102 000 fraud

Source: The Herald - Breaking news.   Tapiwa Zawanda(45) yesterday appeared before Harare regional magistrate Mrs Marehwanazvo Gofa charged with f ...
Corporate 24 boss in court for defrauding PSMAS

Corporate 24 boss in court for defrauding PSMAS

Source: The Herald - Breaking news. Yeukai Karengezeka Court Correspondent Corporate 24 Hour Medical Clinic in Avondale and its chief exe ...
CABS loses $8m to fraudsters

CABS loses $8m to fraudsters

Source: CABS loses $8m to fraudsters -Newsday Zimbabwe The alleged scam was exposed by the bank’s finance department, leading to ...
Land baron in court over US$600k fraud

Land baron in court over US$600k fraud

Source: Land baron in court over US$600k fraud The Herald  Court Correspondent A SUSPECTED land baron, Shepherd Katuruza, who is the director of ...
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