Tag: Fraud
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
Source: Mutare pharmacist in US$260 000 fraud -Newsday Zimbabwe
Chiutsi, represented by Johanne Zviuya, appeared before Mutare pr ...
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
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
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
Source: Harare man cons friend of US$340k -Newsday Zimbabwe
Tatenda Guruva (30) was being represented by Panaishe Mujawo of Mudim ...
Fake Congolese up for fraud
Source: Fake Congolese up for fraud -Newsday Zimbabwe
Harare provincial magistrates Dennis Mangosi denied him bail and remanded t ...
Trio in court over proof of payment fraud
Source: The Herald - Breaking news.
Prosper Dembedza
Herald Correspondent
THREE men from Harare yesterday appeared in court on al ...
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 ...