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