LOCAL NEWS
Harare | Edwin Moyo, the managing director of Nhimbe Fresh Exports, faces accusations of deceiving a partner who invested US$350,000 in a failed business...
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All posts tagged "Fraud"
BUSINESS NEWS
Stock finance is a lending service that allows businesses to borrow working capital against their goods. Agent float loan allows bank and mobile money...
LOCAL NEWS
Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300 In a startling turn of events, a Harare woman finds herself behind...
LOCAL NEWS
Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project Levy Idana (39), a businessman and director of Ledmart Investments (private) limited, and Enerst...
LOCAL NEWS
Harare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid allegations that she defrauded Indian investors of USD...
LOCAL NEWS
Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm President Mnangagwa’s son’s company has come under fire following revelation that one...
LOCAL NEWS
Harare | Levy Idana, the alleged frontman for the Mbudzi interchange compensation fund diversion, was given US$500 bail yesterday and placed under detention until...
LOCAL NEWS
Former Mines Minister Winston Chitando faces numerous criminal allegations from a HARARE resources company for allegedly giving a rival miner rich gold claims in...
LOCAL NEWS
The plaintiff in the fraud trial involving Bezbets, a betting company, is adamant that he was cheated of his money after winning a bet....
LOCAL NEWS
The Zimbabwe Anti-Corruption Commission (ZACC) has detained Ernest Shenje, the deputy director of Road Services in the Ministry of Transport and Infrastructural Development, on...