Harare, Zimbabwe – A former Zimbabwe Revenue Authority official ‘Tambudzai Yvonne Musoni’, currently a fugitive, is…
Tag: fraudster
“Fraudsters Mike Chimombe and Moses Mpofu Tried Their Best to Squash the Investigation”
Harare, Zimbabwe | Fraudsters Businessmen Mike Chimombe and Moses Mpofu, accused of fraudulently obtaining US$7 million…
Another Night In Jail As Court Denies Bail For Fraudsters Mike Chimombe and Moses Mpofu!
Harare, Zimbabwe | Bail proceedings commenced this afternoon in the case against Moses Mpofu, 49, and…
Here Is Everything We Know About Fraudster Businessman Moses Mpofu!
Moses Mpofu is a Zimbabwean businessman who has gained attention for his involvement in various controversial…
Fraudster ‘Moses Mpofu’ Fingered In Another $500k Scandal!
Harare, Zimbabwe | Moses Mpofu is now facing fresh accusations of financial misconduct, adding to a…
Fraudster ‘Mercy Mushaninga’ Plans to Host Miss Curvy Mozambique After Scamming Zimbabwean Models
Former top model and Zim Gossip Model Agency founder, Mercy Mushaninga, was convicted of defrauding five…
Fraudster Maleads Director ‘Bruce Bernard Chiweshe’ Up For US$35k Fraud
The director of Maleads Incorporated PVT LTD last week appeared in court on allegations of defrauding…
Fraudster Henrietta Rushwaya out on US$500 bail after fraud charges
HARARE | Zimbabwe Miners Federation boss Henrietta Rushwaya, accused of swindling an Indian investor of over…
Trial of Suspected Fraudster Michael Smith Commences
Trial of Suspected Fraudster Michael Smith Commences The trial of Michael Smith, a suspected fraudster facing…
Gospel Musician Ivy Kombo and Husband Fail to Appear in Court Amid Fraud Allegations
Gospel musician Ivy Kombo and her husband, Admire Kasi, find themselves embroiled in a legal battle…