LOCAL NEWS
Harare, Zimbabwe – A former Zimbabwe Revenue Authority official ‘Tambudzai Yvonne Musoni’, currently a fugitive, is unable to sell or transfer her family home...
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All posts tagged "fraudster"
LOCAL NEWS
Harare, Zimbabwe | Fraudsters Businessmen Mike Chimombe and Moses Mpofu, accused of fraudulently obtaining US$7 million through the Presidential Goat Scheme, were reportedly difficult...
LOCAL NEWS
Harare, Zimbabwe | Bail proceedings commenced this afternoon in the case against Moses Mpofu, 49, and Mike Chimombe, 43. The State presented viva voce...
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Moses Mpofu is a Zimbabwean businessman who has gained attention for his involvement in various controversial business dealings. His name has been prominently featured...
LOCAL NEWS
Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a series of controversies surrounding his business dealings. Ngadziore...
LOCAL NEWS
Former top model and Zim Gossip Model Agency founder, Mercy Mushaninga, was convicted of defrauding five models of a combined $10,200 over a failed...
LOCAL NEWS
The director of Maleads Incorporated PVT LTD last week appeared in court on allegations of defrauding an suspecting complainant of his US$35 000 in...
LOCAL NEWS
HARARE | Zimbabwe Miners Federation boss Henrietta Rushwaya, accused of swindling an Indian investor of over US$1 million in a botched mine sale, was...
LOCAL NEWS
Trial of Suspected Fraudster Michael Smith Commences The trial of Michael Smith, a suspected fraudster facing multiple charges including theft of trust property, fraud,...
LOCAL NEWS
Gospel musician Ivy Kombo and her husband, Admire Kasi, find themselves embroiled in a legal battle over allegations of fraudulently obtaining law conversion certificates...