Harare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid…
Tag: Fraud
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…
Bezbets Fraud Trial Kicks Off!
The plaintiff in the fraud trial involving Bezbets, a betting company, is adamant that he was…
ZACC Arrests ‘Ernest Shenje’ Over US$1 Million Mbudzi Roundabout Fraud
The Zimbabwe Anti-Corruption Commission (ZACC) has detained Ernest Shenje, the deputy director of Road Services in…
Facebook Detective ‘Tafadzwa Chidawa’ Arrested For Theft, Fraud, Smuggling!
Tafadzwa Chidawa, also known as Detective Kedha on social media, is currently being charged with stealing,…
Man Busted For Printing Fake ‘Mutero’ License Discs
A Harare man who allegedly supplied fake motor vehicle licence discs to a client worth US$4…
RBZ Launches Inquiry On Kreamorn Investments Following Allegations of Auction Misconduct and Fraud
The Reserve Bank of Zimbabwe has launched an inquiry into Kreamorn Investments (Private) Limited, following gross…
Top 5 Companies That Defrauded Govt In 2023: #5 Mike Harris Toyota
Top 5 Companies That Defrauded Govt In 2023: #5 Mike Harris Toyota Harare | ZiMetro discovered…
Fraud Accused Prophet Magaya in US$500k Bribery Storm
Fraud Accused Prophet Magaya in US$500k Bribery Storm Harare | Walter Magaya, the founder of Prophetic…