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…
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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…
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Fraudster ‘Moses Mpofu’ Fingered In Another $500k Scandal!
Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a…
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SUSPENDED NSSA BOSS CLEARED OF FRAUD
The National Social Security Authority (Nssa) director, David Makwara suspended over US$182 661 fraud has been…
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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…
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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…
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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…
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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…
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Nhimbe Fresh Exports Director ‘EDWIN MOYO’ In Us$350k Fraud Storm
Harare | Edwin Moyo, the managing director of Nhimbe Fresh Exports, faces accusations of deceiving a…
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