
Tag: Fraud News


Bushiri & Wife Hand Themselves Over To Police In Malawi

ED’s Son Loses US$4 Million

‘Prophetess’ Promises Congregant Non-existent Wife, Jailed For Fraud

Agribank Employee Siphons $11k From Company Account To Pay ‘Tithe’

Mnangagwa’s Son Fleeced Of US$1 000

Council Official Accused Of US$1 Million Fraud Denied Bail

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
Recent Profiles Created

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
