The bail hearing for 33-year-old Bulgarian national Adam Markov, accused of smuggling a stolen Jeep Cherokee from South Africa into Zimbabwe, is scheduled to take place today. Markov, who was …
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Tag:
Fraud
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LOCAL NEWS
Fraudster Travel Agent ‘Talent Chetsanga’ Faces Fraud Charges for Ruining Families’ Holiday Plans
by Kells Dzivaby Kells DzivaA prominent travel agent has been accused of ruining the Christmas holidays of several families, including a businessman and a Bolt Cutter Buses director, by allegedly defrauding them of thousands …
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LOCAL NEWS
Former ARDA Chairman Basil Nyabadza Claims Innocence in Land Fraud Case
by Kells Dzivaby Kells DzivaFormer Agriculture and Rural Development Authority (ARDA) board chairman, Basil Nyabadza, has filed an application for exception in a case where he is accused of defrauding former legislator Blessed Runesu …
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Crime & Courts
Magistrate Issues Arrest Warrant for Fraud Suspect ‘Calton Mudiwiwa’ in R440,000 Mining Scam
by Kells Dzivaby Kells DzivaHarare regional magistrate, Mr. Stanford Mambanje, has issued an arrest warrant for a man accused of defrauding a South African-based mining company of R440,000 after he failed to appear in …
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Uncategorized
Air Zimbabwe Employee ‘Jacob Mutemeri’ Arrested for Stealing Jet A1 Fuel from Plane at R.G Mugabe International Airport
by Kells Dzivaby Kells DzivaHarare, Zimbabwe | A 49-year-old Air Zimbabwe employee, Jacob Mutemeri, has been charged with theft after allegedly siphoning Jet A1 fuel from his employer’s Boeing 737 aircraft at Robert Gabriel …
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Crime & Courts
Ex-Zinara Chief ‘Frank Chitukutuku’ Faces Loss of Assets as Supreme Court Upholds Forfeiture Ruling
by Kells Dzivaby Kells DzivaFormer Zimbabwe National Road Administration (Zinara) CEO Frank Chitukutuku is set to lose his movable assets and shares in Champions Insurance after the Supreme Court dismissed his appeal against forfeiture …
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Crime & Courts
Ex-Cottco Manager ‘Praise Makombore’ In Court Over $42K Fertilizer Theft
by Kells Dzivaby Kells DzivaPraise Makombore (36), a former business unit manager for the Cotton Company of Zimbabwe Limited at the Mutoko Depot, appeared in court yesterday accused of stealing Presidential inputs worth US$42,120. …
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LOCAL NEWS
Fraudster Former ZIMRA Officer ‘Tambudzai Yvonne Musoni’ Property, Bank Accounts Frozen
by Kells Dzivaby Kells DzivaHarare, Zimbabwe – A former Zimbabwe Revenue Authority official ‘Tambudzai Yvonne Musoni’, currently a fugitive, is unable to sell or transfer her family home at the exclusive Mabvazuva Estate near …
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Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a series of controversies surrounding his business dealings. Ngadziore alleges that Mpofu’s company, Synlark, received …