Francesco Marconati Faces Arrest Warrant After Skipping Sentencing for Fraud Conviction

Five months without salary for Cottco staff amid a corporate crisis

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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Gardener Confesses to Stealing US$70k

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!

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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NSSA Board Chair 'Emmanuel Fundira' Forced to Return Vehicle After Presidential Intervention!

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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Gardener Confesses to Stealing US$70k

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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Former Magistrate Shaun Kubonera Faces Fraud Charges in Court

 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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Gardener Confesses to Stealing US$70k

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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Police Capture Six Suspects Involved in Major Robbery at Quest Financial Services Image via Internet

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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