The Reserve Bank of Zimbabwe has launched an inquiry into Kreamorn Investments (Private) Limited, following gross…
Continue ReadingTag: Fraud
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…
Continue Reading
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…
Continue Reading
Sakupwanya’s Empire Built on Fraud, Blood, Dirty Gold
Sakupwanya’s Empire Built on Fraud, Blood, Dirty Gold Despite losing in the 23 August national elections,…
Continue Reading
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…
Continue Reading
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…
Continue Reading
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…
Continue Reading
MESSENGER IN R23,7M PPE TENDER FRAUD
A former provincial health department messenger who forged a letter to procure R23.7m worth of personal…
Continue Reading
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…
Continue Reading