Harare | In yet another controversial move, self-proclaimed prophet and businessman Walter Magaya has stirred up…
Tag: fraudster
Fraudster Croco Motors Ex-Manager ‘Joseph Matinyarare’ Convicted Over $107 484 633 Car Parts
Former Croco Motors Parts Manager, Joseph Matinyarare, has been convicted of fraud after prosecution proved that…
Fraudster Radio Presenter ‘Thandeka Chitombo’ Bail Bribe Deal Ends In Tears!
Two police officers from Chinhoyi found themselves in hot water after allegedly soliciting a bribe from…
Fraudster ‘Levi Idana’ In Court Over US$200k Mbudzi Interchange Fraud
Harare | Levy Idana, the alleged frontman for the Mbudzi interchange compensation fund diversion, was given…
Company Director Fraudster ‘Mpilo Mathuthu’ Up For US$28 000
A firm and its director were taken before Harare Magistrates Courts after he reportedly defrauded it…
Fraudster ‘Charles Whide’ Defrauds Fuel Company of US$56 200
Harare | A fraudster fuel dealer ‘Charles Whide’ appeared in court on charges of embezzling US$56,200…
Fraudster Betting Company ‘Bezbets’ Trial Date Set!
Fraudster Betting Company ‘Bezbets’ Trial Date Set! Harare magistrate Mrs Evelyn Mashavakure has set 22 January…
Man Loses US$17 000 to Fraudster
Man Loses US$17 000 to Fraudster A man has appeared in court for allegedly luring a…
Fraudster ‘George Katsimberis’ 5 Days Trial Begins!
Fraudster ‘George Katsimberis’ 5 Days Trial Begins! George Katsimberis’s five-day continuous fraud trial began today, with…
D-Day For Rapist and Fraudster Munyaradzi Kereke!
Former Bikita West MP and rape convict Munyaradzi Kereke will know his fate in a fraud…