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…