fraudster

Gospel musician Ivy Kombo and her husband, Admire Kasi, find themselves embroiled in a legal battle over allegations of fraudulently obtaining law conversion certificates in Zimbabwe. The couple, holders of …

Harare | In yet another controversial move, self-proclaimed prophet and businessman Walter Magaya has stirred up a storm with the launch of his new investment venture, Wistmer Investments, amid allegations …

Former Croco Motors Parts Manager, Joseph Matinyarare, has been convicted of fraud after prosecution proved that he stole various car parts worth $107 484 633. Matinyarare was found guilty after …

Two police officers from Chinhoyi found themselves in hot water after allegedly soliciting a bribe from Thandeka Chitombo, a part-time presenter at Platinum FM facing impersonation charges. Thandeka, aged 30, …

A firm and its director were taken before Harare Magistrates Courts after he reportedly defrauded it out of US$28 000 by selling its stands unlawfully. The company had been hired …

Harare | A fraudster fuel dealer ‘Charles Whide’ appeared in court on charges of embezzling US$56,200 that he was paid in advance to supply 80,000 litres of fuel. Harare magistrate …

Fraudster Betting Company ‘Bezbets’ Trial Date Set! Harare magistrate Mrs Evelyn Mashavakure has set 22 January 2024, as the trial date for betting company, Bezbets, which is facing allegations of …

Man Loses US$17 000 to Fraudster A man has appeared in court for allegedly luring a potential business partner into a non-existent mining deal and enticing him to cede his …

Fraudster ‘George Katsimberis’ 5 Days Trial Begins! George Katsimberis’s five-day continuous fraud trial began today, with him accusing the State of lying and being unjust. The magistrate placed the case …

Former Bikita West MP and rape convict Munyaradzi Kereke will know his fate in a fraud case after filing a spirited bail bid on Friday. Kereke and his alleged accomplice …