Tag: Fraud
Harare couple in court for US$90K fraud
Source: Harare couple in court for US$90K fraud -Newsday Zimbabwe
Usedia Zhuwaneti and his wife Edzayi Arufaneti appeared before ...
Katsimberis fraud trial adjourned
Source: The Herald - Breaking news.
Prosper Dembedza
Herald Correspondent
The fraud trial of George Katsimberis has been adjourned to Fe ...
Businessman up for US$1m fraud
Source: The Herald - Breaking news.
A Local businessman Luka Ignatius Fabris, who is a co-director of Spartan Security (Pvt) Ltd, yesterday appe ...
Accountant, accomplice swindle $268 million from War Vets Ministry
Source: The Herald - Breaking news.
Elijah Mucherahondo (37) and Panganai Munodawafa (46) appeared before Harare magistrate Mrs Appollonia Marutya ...
Man up for US$45k fraud
Source: Man up for US$45k fraud -Newsday Zimbabwe
Tinashe Zengenene (30), who was employed as a financial accountant at Slice Distributors, appea ...
Mbudzi interchange scandal: Roads director arrested
Source: Mbudzi interchange scandal: Roads director arrested -Newsday Zimbabwe
Shenje allegedly pocketed nearly US$1m after he fraud ...
ZACC arrests deputy roads boss over US$1m fraud
Source: The Herald - Breaking news.
Trust Freddy Herald Correspondent
THE deputy director of Road Services in the Ministry of Transpor ...
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 ...