Tag: Fraud
Gono company directorship change case takes new twist
Source: Gono company directorship change case takes new twist -Newsday Zimbabwe
The couple faces a charge of fraudulently changin ...
New twist in Gono fraud case
Source: New twist in Gono fraud case -Newsday Zimbabwe
Former Reserve Bank of Zimbabwe governor Gideon Gono
A CASE in which a Ha ...
Judgement date set in US$1,5 million fraud case
Source: The Herald - Breaking news.
Prosper Dembedza
Court Correspondent
Harare regional magistrate Mr Stanfo ...
Accountant arrested for US$120 860 fraud
Source: Accountant arrested for US$120 860 fraud -Newsday Zimbabwe
Harare Magistrates’ Courts
AN accountant in the Lands, Agricu ...
HR officer arrested over US$15 000 fraud
Source: HR officer arrested over US$15 000 fraud -Newsday Zimbabwe
Tatenda Mikishoni was granted US$300 bail by Harare magistrate ...
Ex-Zanu PF MP 16k fraud case deferred
Source: Ex-Zanu PF MP 16k fraud case deferred -Newsday Zimbabwe
Maduza (36) was being represented by Devoted Nyagano when he app ...
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
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
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
Source: The Herald - Breaking news.
Mike Chimombe
Yeukai Karengezeka
Court Correspondent
THE bail hearing for businessmen M ...