The National Social Security Authority (Nssa) director, David Makwara suspended over US$182 661 fraud has been acquitted by a Harare magistrate. The magistrate ruled that the housing renovation deal was …
Fraud
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A Harare businessman has been fined US$300 after being convicted of US$460 000 fraud. Luka Ignatius Fabris defrauded Mrs Leigh Ann Patricia Rudland in a botched cattle ranching deal. The …
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 Fraud Syndicate Sentenced to Jail for R100 Million Scam Eight individuals, comprising a sophisticated syndicate, were handed jail time for defrauding the South African Revenue Service (SARS) of R100 million. …
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LOCAL NEWS
Fraudster Maleads Director ‘Bruce Bernard Chiweshe’ Up For US$35k Fraud
by Kells Dzivaby Kells DzivaThe director of Maleads Incorporated PVT LTD last week appeared in court on allegations of defrauding an suspecting complainant of his US$35 000 in a botched cash transfer deal. Bruce …
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ZACC Arrests Trio for Fraud and Money Laundering The Zimbabwe Anti-Corruption Commission (ZACC) has taken swift action, arresting Chamunorwa Gombe, Munyaradzi Oshipeya, and Silas Chimbiro on charges related to fraud …
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LOCAL NEWS
Nhimbe Fresh Exports Director ‘EDWIN MOYO’ In Us$350k Fraud Storm
by Kells Dzivaby Kells DzivaHarare | Edwin Moyo, the managing director of Nhimbe Fresh Exports, faces accusations of deceiving a partner who invested US$350,000 in a failed business venture. According to court proceedings, on …
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Stock finance is a lending service that allows businesses to borrow working capital against their goods. Agent float loan allows bank and mobile money agents to access unsecured loans for …
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LOCAL NEWS
Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300
by Kells Dzivaby Kells DzivaHarare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300 In a startling turn of events, a Harare woman finds herself behind bars after allegedly attempting to defraud …
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LOCAL NEWS
Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project
by Kells Dzivaby Kells DzivaOfficials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project Levy Idana (39), a businessman and director of Ledmart Investments (private) limited, and Enerst Shenje, the deputy director of roads …
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LOCAL NEWS
Unrepentant Fraudster EX-Convict ‘Henrieta Rushwaya’ Uses President’s Name to Swindle $1 Million From Indian Investors!
by Kells Dzivaby Kells DzivaHarare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid allegations that she defrauded Indian investors of USD 1 million in a failed mining …