Sakupwanya’s Empire Built on Fraud, Blood, Dirty Gold Despite losing in the 23 August national elections,…
Tag: Fraud
Fraudster Munyaradzi Kereke Back In US$400 000 Fraud Storm!
Harare | Prior Munyaradzi Kereke, a convicted rapist and politician from Bikita West, appeared in court…
ABWA Founder ‘Shamiso Fred’ Out On US$500 Bail After Defrauding People Millions!
Harare | Shamiso Fred, the founder of the CONTROVESIAL African Business Women Association (ABWA), is accused…
Soldier accused of defrauding a woman in the United Kingdom
A female soldier has been accused of defrauding a woman in the United Kingdom out of…
MESSENGER IN R23,7M PPE TENDER FRAUD
A former provincial health department messenger who forged a letter to procure R23.7m worth of personal…
Tetrad Investment Bank Directors Face Arrest Over Fraud, Money Laundering
The Criminal Investigation Department (CID) Asset Forfeiture Unit has obtained a warrant of search and seizure…