Fraud Syndicate Sentenced to Jail for R100 Million Scam Eight individuals, comprising a sophisticated syndicate, were…
Tag: Fraud
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…
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…
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…