Tafadzwa Chidawa, also known as Detective Kedha on social media, is currently being charged with stealing,…
Tag: Fraud
Man Busted For Printing Fake ‘Mutero’ License Discs
A Harare man who allegedly supplied fake motor vehicle licence discs to a client worth US$4…
RBZ Launches Inquiry On Kreamorn Investments Following Allegations of Auction Misconduct and Fraud
The Reserve Bank of Zimbabwe has launched an inquiry into Kreamorn Investments (Private) Limited, following gross…
Top 5 Companies That Defrauded Govt In 2023: #5 Mike Harris Toyota
Top 5 Companies That Defrauded Govt In 2023: #5 Mike Harris Toyota Harare | ZiMetro discovered…
Fraud Accused Prophet Magaya in US$500k Bribery Storm
Fraud Accused Prophet Magaya in US$500k Bribery Storm Harare | Walter Magaya, the founder of Prophetic…
Sakupwanya’s Empire Built on Fraud, Blood, Dirty Gold
Sakupwanya’s Empire Built on Fraud, Blood, Dirty Gold Despite losing in the 23 August national elections,…
Fraudster Munyaradzi Kereke Back In US$400 000 Fraud Storm!
Harare | Prior Munyaradzi Kereke, a convicted rapist and politician from Bikita West, appeared in court…
ABWA Founder ‘Shamiso Fred’ Out On US$500 Bail After Defrauding People Millions!
Harare | Shamiso Fred, the founder of the CONTROVESIAL African Business Women Association (ABWA), is accused…
Soldier accused of defrauding a woman in the United Kingdom
A female soldier has been accused of defrauding a woman in the United Kingdom out of…
MESSENGER IN R23,7M PPE TENDER FRAUD
A former provincial health department messenger who forged a letter to procure R23.7m worth of personal…