Tag: Fraud

1 2 3 5 10 / 50 POSTS
Bank employee in court over US$ visa cards scam

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

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

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

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 

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 

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

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 

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

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

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 ...
1 2 3 5 10 / 50 POSTS