Tag: Fraud

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Director in court over US$260k fraud

Director in court over US$260k fraud

Source: The Herald - Breaking news. Prosper Dembedza  Herald Correspondent  THE director of Cupori Investments (Pvt) Ltd, Lewis Tsver ...
Buyanga, 2 Hre lawyers in US$500 000 fraud

Buyanga, 2 Hre lawyers in US$500 000 fraud

Source: Buyanga, 2 Hre lawyers in US$500 000 fraud -Newsday Zimbabwe The two appeared before Harare magistrate Marehwanazvo Gofa ...
2 Harare lawyers in court over US$500 000 fraud 

2 Harare lawyers in court over US$500 000 fraud 

Source: 2 Harare lawyers in court over US$500 000 fraud -Newsday Zimbabwe TWO Harare lawyers have appeared before magistrate Mare ...
Bail hearing for Chimombe, Mpofu adjourned

Bail hearing for Chimombe, Mpofu adjourned

Source: The Herald - Breaking news.   Mike Chimombe Yeukai Karengezeka Court Correspondent THE bail hearing for businessmen M ...
R1,2 million fraud trial fails to open

R1,2 million fraud trial fails to open

Source: The Herald - Breaking news. Yeukai Karengezeka Court Correspondent THE trial of a suspected fraudster who was allegedly ...
Mutare pharmacist in US$260 000 fraud 

Mutare pharmacist in US$260 000 fraud 

Source: Mutare pharmacist in US$260 000 fraud -Newsday Zimbabwe Chiutsi, represented by Johanne Zviuya, appeared before Mutare pr ...
Marconati convicted of fraud

Marconati convicted of fraud

Source: The Herald - Breaking news. Herald Correspondent MARONDERA businessman Francesco Marconati has been convicted on three cou ...
Son sues father for US$250 000 fraud

Son sues father for US$250 000 fraud

Source: The Herald - Breaking news. Yeukai Karengezeka Court Correspondent A MAN who allegedly sold his son’s property at Danda ...
Chimombe, Mpofu remanded in custody over US$7m fraud

Chimombe, Mpofu remanded in custody over US$7m fraud

Source: The Herald - Breaking news.   Businessmen Moses Mpofu (left) and Mike Chimombe board a Zimbabwe Prisons and Correctional Services truck at t ...
Harare man cons friend of US$340k

Harare man cons friend of US$340k

Source: Harare man cons friend of US$340k -Newsday Zimbabwe Tatenda Guruva (30) was being represented by Panaishe Mujawo of Mudim ...
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