Tag: Fraud News
Ministry Of Health Issues Statement On Fraudulent Nurse Recruitment Schemes
ZRP Launches Manhunt For Nyokayemabhunu Over Alleged US$60,000 Fraud
Man Sentenced To Three Years In Jail For Forging Title Deed And Selling Former Minister’s House
Kwekwe Polytechnic Student Sentenced For Forging HEXCO Results
High Court Orders Centenary Tobacco Company To Pay ZIMRA US$2.1 Million
Pastor Steals Elderly Woman’s US$25,000 Residential Stand
Bank Teller Sentenced To 4 Years After Falsifying Deposits To Steal US Dollars
Senior State Security Aide Defrauds Harare Farmer Of US$21,300
Zimbabwean Man (33) Uses Fake Residency Permit To Secure Job In SA, Earns R3 Million In Salaries
UNISA Labels Magaya A Fraudster, Denies Awarding Him Diploma Or Honorary Doctorate
Public Advised To Ignore Fake NRZ Training Ad On Social Media
Civil Servant Fined US$400 For Abusing Rebate Scheme
Warrant Issued For Suspect In R440,000 Vehicle Supply Scam
Former NetOne Employee Charged With Defrauding Company Of US$18,666
Wholesale Manager Steals Over US$35,000 From Employer
“South African Woman Earned R1.2 Million As A Teacher Using Fake Matric”
Accounts Clerk Arrested For Defrauding School Of US$70,000
Gospel Musician Mai Dhuterere In Court For Alleged US$16 000 Fraud
Former ZANU PF Youth Leader, Lewis Matutu, Charged With US$150,000 Fraud
Shingi Munyeza Loses US$4,930 In Fake Chrome Deal
Former Minister Reuben Marumahoko Arrested On Fraud Charges
Preperco Director Sentenced For Attempted US$1.6 Million Fraud On ZRP
SRC Official’s Testimony Brings New Twist To Former ZIFA Board Members’ Fraud Case
Dexter Nduna Denied Bail Over Illegal Parking Fee Collection
State Challenges “Lenient” Ruling In Cameroonians’ Passport Fraud Case
Dexter Nduna Arrested For Illegally Collecting Parking Fees
Harare Man Defrauds Residents In Fake Presidential Borehole Drilling Scheme
Corruption Trial For Chimombe And Mpofu Postponed To October 22
Corruption Trial of Chimombe and Mpofu to be Live Streamed
Investigations Into E-Creator Ponzi Scheme Complete
Ministry Of Industry And Commerce Warns Of Fraudsters
Two Land Barons In Court For Fleecing 52 Home Seekers In Mabelreign
Harare Woman Steals US$25 000 From Anglican Church Savings Club
Bulawayo Woman Exploits OneMoney Glitch To Steal ZiG136,442
17-Year-Old In Court For Scamming High School Students Out Of US$2,640
Kidney Patient Loses US$13 000 To EcoCash Agent
COTTCO Boss In Court For Stealing 1 000 Bags Of Fertiliser
ZIMRA Employee In Court For Fraud
Mike Chimombe And Moses Mpofu Denied Bail
Oppah Muchinguri’s Daughter Arrested On Fraud Charges
Chimombe, Mpofu Bail Ruling Deferred To 16 July
ZACC Investigators Said Search For Chimombe And Mpofu Was Challenging
Chimombe And Mpofu To Spend Weekend In Jail
Mpofu And Chimombe Bail Hearing Commences
NPA Reveals New Details On Fraud Charges Against Mpofu And Chimombe
Prosecutor In Henrietta Rushwaya Smuggling Case Sentenced To 8 Years In Jail
Fake Policeman Arrested After Extorting US$1,500 From Robbery Suspect’s Wife
Harare Man Fined US$400 For Defrauding Ecosure
Couple Fakes Daughter’s Death To Defraud Ecosure
Church Leader Arrested For Fraud And Forgery
Two E-Creator Directors Granted US$1 000 Bail Each
E-Creator Director, Trymore Tapfumaneyi, Granted US$1 000 Bail
Reckless Zimbabwean Taxi Driver Arrested In SA, He Is A Border Jumper And Was Using Brother’s Driver’s License
Harare Couple In Court For US$90 000 Fraud
Former North West Development Corporation CFO, Kudakwashe Mpofu, Arrested
Henrietta Rushwaya Granted US$500 Bail After Arrest On US$1 Million Fraud Charges
Zimbabwean Man Secures Top Government Job In South Africa Using Fake Residence Permit
Victoria Falls Man Sells Residential Stand Twice
Fraudsters Swindle Government Pensioners
Mbudzi Interchange Fund “Fraudster” Granted US$500 Bail
Ministry Of Transport Official Arrested For Looting Mbudzi Traffic Interchange Fund
Teacher Accused Of Stealing Groceries Worth ZWL$2 Million
Mbudzi Traffic Interchange Fund Looted | Report
Cement Dealer Loses 3 000 Bags To Fraudsters
Corruption Prevalent In Government Offices – ZACC
Kereke, Accomplice Granted US$200 Bail Each
Ivy Kombo And Husband Admire Kasi Arrested For Fraud And Perjury
University Of Zimbabwe Lecturer, A Medical Doctor Faces Over US$135,000 Fraud Charges
