Harare | Edwin Moyo, the managing director of Nhimbe Fresh Exports, faces accusations of deceiving a…
Tag: Fraud
Equity Bank Staff Probed Over Alleged US$16m Fraud
Stock finance is a lending service that allows businesses to borrow working capital against their goods.…
Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300
Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300 In a startling turn…
Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project
Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project Levy Idana (39), a businessman and…
Unrepentant Fraudster EX-Convict ‘Henrieta Rushwaya’ Uses President’s Name to Swindle $1 Million From Indian Investors!
Harare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid…
Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm
Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm President Mnangagwa’s son’s company…
Fraudster ‘Levi Idana’ In Court Over US$200k Mbudzi Interchange Fraud
Harare | Levy Idana, the alleged frontman for the Mbudzi interchange compensation fund diversion, was given…
Zimbabwe Minister ‘Winston Chitando’ Sued for Gold Mine FRAUD
Former Mines Minister Winston Chitando faces numerous criminal allegations from a HARARE resources company for allegedly…
Bezbets Fraud Trial Kicks Off!
The plaintiff in the fraud trial involving Bezbets, a betting company, is adamant that he was…
ZACC Arrests ‘Ernest Shenje’ Over US$1 Million Mbudzi Roundabout Fraud
The Zimbabwe Anti-Corruption Commission (ZACC) has detained Ernest Shenje, the deputy director of Road Services in…