Tag: Fraud
Bank employee in court over US$ visa cards scam
Source: The Herald - Breaking news.
Yeukai Karengezeka, Court Correspondent
A BANK employee has found himself in legal ...
Bank manager grilled in Gono fraud case -Newsday Zimbabwe
Source: Bank manager grilled in Gono fraud case -Newsday Zimbabwe
Tonderai Karumbidza, a bank manager at ZB Bank’s Mutare branch, ...
Ex-Arda boss in court for defrauding outspoken Geza
Source: Ex-Arda boss in court for defrauding outspoken Geza -Newsday Zimbabwe
According to prosecutor Anesu Chirenje, on October ...
Mutare pharmacist back in remand
Source: Mutare pharmacist back in remand -Newsday Zimbabwe
Chiutsi is being accused of fleecing Healthwell Pharmacy (Pvt) Ltd tra ...
2 company directors dupe Zimra of R10m
Source: 2 company directors dupe Zimra of R10m -Newsday Zimbabwe
Rugare Murwira and Patrick Musavaya were being represented by Ne ...
Ex-councillor duped of US$11k in fake NGO donation
Source: Ex-councillor duped of US$11k in fake NGO donation -Newsday Zimbabwe
This was revealed last week before Harare provincial mag ...
College owner faces 7 counts of fraud
Source: The Herald - Breaking news.
Prosper Dembedza, Herald Correspondent
The proprietor of Destiny Achievers College, Cynthia Gambiz ...
Chinese national denied bail in US$160k fraud
Source: Chinese national denied bail in US$160k fraud -Newsday Zimbabwe
A 68-YEAR-OLD Chinese woman was yesterday denied bail by Harare magistr ...
Travel agency implicated in scam
Source: The Herald - Breaking news.
Yeukai Karengezeka, Court Correspondent
A Harare-based travel agency, Five Bulls Leisure, alon ...
Businessman acquitted of selling stolen fuel
Source: The Herald - Breaking news.
Michael Magoronga
KWEKWE businessman, Asif Kurawely, has been acquitted of the charges related to the pu ...