Crime & Courts
Former Zimbabwe National Road Administration (Zinara) CEO Frank Chitukutuku is set to lose his movable assets and shares in Champions Insurance after the Supreme...
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All posts tagged "Fraud"
Crime & Courts
Praise Makombore (36), a former business unit manager for the Cotton Company of Zimbabwe Limited at the Mutoko Depot, appeared in court yesterday accused...
LOCAL NEWS
Harare, Zimbabwe – A former Zimbabwe Revenue Authority official ‘Tambudzai Yvonne Musoni’, currently a fugitive, is unable to sell or transfer her family home...
LOCAL NEWS
Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a series of controversies surrounding his business dealings. Ngadziore...
LOCAL NEWS
The National Social Security Authority (Nssa) director, David Makwara suspended over US$182 661 fraud has been acquitted by a Harare magistrate. The magistrate ruled...
LOCAL NEWS
A Harare businessman has been fined US$300 after being convicted of US$460 000 fraud. Luka Ignatius Fabris defrauded Mrs Leigh Ann Patricia Rudland in...
WORLD NEWS
Fraud Syndicate Sentenced to Jail for R100 Million Scam Eight individuals, comprising a sophisticated syndicate, were handed jail time for defrauding the South African...
LOCAL NEWS
The director of Maleads Incorporated PVT LTD last week appeared in court on allegations of defrauding an suspecting complainant of his US$35 000 in...
LOCAL NEWS
ZACC Arrests Trio for Fraud and Money Laundering The Zimbabwe Anti-Corruption Commission (ZACC) has taken swift action, arresting Chamunorwa Gombe, Munyaradzi Oshipeya, and Silas...