Tag: Fraud News
Fraud-accused Delish Nguwaya Denied Bail
Nguwaya COVID-gate Deals Spark Interpol Probe
‘Nguwaya Trial Much Ado About Nothing’
Nguwaya Fraud Case, New Details Emerge
ZUPCO Official On The Run After $29 000 Heist
3 Zimbabweans Jailed In Britain Over Nearly £1 Million Cheque Fraud
Passports Official Jailed 5 Years For Duping Passport-seeker
Zimbabwe Lost US $3 Billion To Illicit Financial Flaws – ZACC
Ginimbi Arrested, Again… Freed On $5 000 Bail
ZIMSEC Orders Nine Cheating O’ Level Students To Return Results Slips
Genius Kadungure Finally Granted Bail
Former Cricketer: ‘If I’ve Conned Anyone, Why Am I Still Walking Freely?’
Genius Kadungure To Spend Second Night In Custody
Former VP Mphoko Refuses To Face Trial On Sabbath Day
Senior Cop In Hot Soup Over Stolen SA Vehicle
Marry Chiwenga Denied Bail, Remanded In Custody To December 31
PICTURES: Marry Chiwenga At The Harare Magistrates Court
Tongaat Hulett’s Zim Executives Were Cooking Books
South Africa’s Hawks Arrest Zimbabwean Man For Issuing Fake Drivers’ Licences
Gutu Man Caught Writing A’ Level Exam For Someone In Mvurwi
15 Form 6 Pupils Arrested Over Exam Leak In Hwange
WATCH: Woman Being Used To Fake Miracles In Different Churches
POLICE ALERT: Card Cloning Cases On The Rise {Full Thread}
Fake CIO Operatives In Court For Defrauding White Former Farmers
Zvishavane Pastor In Court Over US$11 000 Fraud
Mupfumira Faces Fresh Charges; Fraud & Money Laundering
Bulawayo Man Loses $12 000 To Fraudster
‘ICC Tired Of The Corruption & Fraud At Zimbabwe Cricket’ – Grant Flower
Chicken Inn Cashiers Steal Thousands In Foreign Currency
FULL TEXT: Ministry Of Lands Warns Public About “99-Year Lease” Fraudsters
ZANU PF To Punish Fraudsters And Extortionists – SK Moyo
Harare Nurse Jailed 12 Months For Forging O’ Level Certificate
President Mnangagwa Dragged Into US$12 000 Fraud
100 Conductors Fired By ZUPCO Over Ticketing Fraud
ZINARA Top Brass Resign, 19 Officials Arrested For Fraud
Zim Woman Jailed 6 Years In South Africa For Fraud
Diamond Company Security Manager Resigns Ahead Of Hearing
Fraud Case Appeal Against Genius “Ginimbi” Kadungure’s Dismissed
FULL TEXT: How Nedbank Zimbabwe Management Was Involved In Forex Scam
BREAKING: Nedbank Zimbabwe Defrauded Of US $5 Million, Bank Tellers Claim
LISTEN: Leaked Audio Of Nedbank Zim Tellers Implicating Management In Forex Scam
EXCLUSIVE: Nedbank Zimbabwe Bank Tellers Implicate Management In Forex Scam
Nedbank Zimbabwe Speaks On Arrest Of Tellers In Forex Scam
Nedbank Tellers Accused Of Stealing USD $1.1 Million From Customer Accounts
State Challenges Chivayo’s Acquittal In $5,6 Million Fraud Case
ZINARA Executives In $500,000 Fraud Investigation
City Of Harare Hit By POS Fraud
Fresh Charges For GMB $1 Million Fraud Trio
Man In Court Over $2 Million Zimra Fraud
Fraud Unearthed At Amnesty International Zimbabwe
Man Swindles Company Of 170 000 Rand
4 TM Supermarket Employees In Court Over $1 Million Fraud
Former Zimra Boss In Court For Fraud
Marcus Rashford Lookalike In Court For Fraud
Cottco Boss Arrested Over US$2 Million Fraud
Grace Mugabe’s Sister Further Remanded
6 Arrested For Submitting Fake Zimsec Certificates To Get US Visas
Mphoko’s Son Faces 170 Counts Of Fraud
Gudyanga Faces Fresh $1,6 Million Fraud Charge
Suspended NetOne CEO Faces Criminal Investigations In South Africa And DRC For Defrauding Former Employer
MDC Alliance Council Candidate Arrested For Forging Signatures On His Nomination Papers
Govt Warns Against Fraudsters Posing As Women’s Bank Agents
Police Issue Warrant Of Arrest For MDC Alliance Candidate
Chase Skuza Arrested On Stage, Sentenced To 7 Months In Prison
Airman Faces Fraud Charges After CABS Mistakenly Credited Him With $230 000
Govt Warns Of Fraudsters Pretending To Be Minister Perrance Shiri
Zimra Official Arrested For Attempting To Transfer $2 Million Into A Bank Account
Man Attempts To Defraud EcoSure Of $2 000 After Faking Mother-In-Law’s Death