fraudster

Harare | Prior Munyaradzi Kereke, a convicted rapist and politician from Bikita West, appeared in court on allegations of fraud. Time restrictions resulted in the remand of Kereke and his …

Harare | Gospel musician Ivy Kombo and her husband, Admire Kasi, have been arrested and expected to appear in court on fraud and perjury charges. The couple was arrested by …

Harare | The trial of Michael Gordon Smith starts on November 20 and he is now facing 22 further counts of defrauding MA Auto Suppliers, operating as Mr Cruiser, of …

Harare | ZIMSTATS director general Taguma Mahonde, who is facing a plethora of criminal charges, including obstructing the course of justice, fraud and corruption, yesterday appeared before Harare magistrate Marehwanazvo …

A Suspected fraudster reportedly defrauded a widows’ association by wasting money handed to him for safekeeping. Tafadzwa Chirisa was accused with theft of trust property before Harare judge Dennis Mangosi. Alice Mutambara, the founder and chairman of Zimbabwe Widows for Economic Development, is the complaint. The court heard that on June 26, Mutambara was in the company of her organisation’s secretary, Grace Mhaka, when she met Chirisa in the capital. Mutambara …

Corporate 24 Medical Centre founder and CEO, Mike Joka Tuesday appeared before a Harare magistrate accused of swindling Premier Service Medical Aid Society (PSMAS) of ZW$108,860 in 2021. Joka is …

HARARE | July 20 has been set as the trial date for MA Auto Spares director, Michael Smith, who is accused of 16 counts of fraud and theft of trust …

A job scam syndicate has been busted in Harare after defrauding nurse aides seeking jobs in the United Kingdom of over $5 000. The syndicate posted job adverts on Facebook …

A fraudster, who had turned the Robert Gabriel Mugabe International Airport into his operational headquarters, has been nabbed. He conned a Bakers Inn cashier of about $3,5 million in a …