Former Zimbabwe National Road Administration (Zinara) CEO Frank Chitukutuku is set to lose his movable assets…
Tag: Fraud
Ex-Cottco Manager ‘Praise Makombore’ In Court Over $42K Fertilizer Theft
Praise Makombore (36), a former business unit manager for the Cotton Company of Zimbabwe Limited at…
Fraudster Former ZIMRA Officer ‘Tambudzai Yvonne Musoni’ Property, Bank Accounts Frozen
Harare, Zimbabwe – A former Zimbabwe Revenue Authority official ‘Tambudzai Yvonne Musoni’, currently a fugitive, is…
Fraudster ‘Moses Mpofu’ Fingered In Another $500k Scandal!
Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a…
SUSPENDED NSSA BOSS CLEARED OF FRAUD
The National Social Security Authority (Nssa) director, David Makwara suspended over US$182 661 fraud has been…
BUSINESSMAN FINED US$300 FOR US$460 000 FRAUD
A Harare businessman has been fined US$300 after being convicted of US$460 000 fraud. Luka Ignatius…
Fraud Syndicate Sentenced to Jail for R100 Million Scam
Fraud Syndicate Sentenced to Jail for R100 Million Scam Eight individuals, comprising a sophisticated syndicate, were…
Fraudster Maleads Director ‘Bruce Bernard Chiweshe’ Up For US$35k Fraud
The director of Maleads Incorporated PVT LTD last week appeared in court on allegations of defrauding…
ZACC Arrests Trio for Fraud and Money Laundering
ZACC Arrests Trio for Fraud and Money Laundering The Zimbabwe Anti-Corruption Commission (ZACC) has taken swift…