Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a…
Tag: Fraud
SUSPENDED NSSA BOSS CLEARED OF FRAUD
The National Social Security Authority (Nssa) director, David Makwara suspended over US$182 661 fraud has been…
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…
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…
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…
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…
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…
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…