Tag: Fraud News
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
Recent Profiles Created
- Catering Services In Zimbabwe
- Gross National Income (GNI)
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- Divine Lunga Accident
- Tawanda Ruzive
- Elita Gochera (Mai Ngoromani)
- Dylan Kardashian
- Felix Mhaka
Man Attempts To Defraud EcoSure Of $2 000 After Faking Mother-In-Law’s Death
N. Richards Wholesales Loses Groceries Worth $83 000
Zimbabwean Arrested For Stealing R10 Million From South African Employer
Happison Muchechetere To Stand Trial For Fraud After ConCourt Throws Out Challenge
Zimra Sues Gershem Pasi for $218 000 for fraud, abuse of office
Jonathan Moyo Wanted In Kenya Over $6 Million Fraud Case
Wicknell Chivayo Still In Trouble As Govt Demands Documents
ZIFA Reports Former Ceo To Police Over $700 000 Fraud
Man fakes son’s death to defraud Ecosure Funeral Cover
Tich Mataz summoned over 2012 fraud case
Live Updates: Ignatius Chombo court case
Police investigates Zanu-PF youth leader for swindling US$160 000
Man uses Zanu-PF name to commit fraud
Zanu-PF warns public of bogus sponsorship seekers
Nurse loses late husband’s pension to boyfriend who duped 2 other girlfriends
Tsikamutanda caught trying to plant goblin, fined $100 for fraud
Mujuru accused of defrauding former party of $4.5 million
Petrol attendant clones ATM card, steals $10 000 from director
Man registers Econet line in CIO deputy director’s name, pesters Sir Wicknell for money
EcoCash agent steals more than $12 000 in four days from 25 clients
Eaglesvale head & bursar in court over $4 600 fraud
ZACC opens investigations against failed banks, claim they externalised US$200 million
Mnangagwa being investigated on 39 cases of fraud
Mugabe’s relative jailed 8 years for engaging in fraudulent land allocations
CBZ bank manager goes on the run after stealing $300 000 from bank’s clients
Couple sentenced to 30 months in jail after pretending to be brother & sister in order to dupe wife’s “lover” of $4 000 in lobola money
Former Delta workers in court for defrauding firm of $760 000
Couple pleads guilty to pretending to be brother & sister in order to dupe wife’s “lover” of $3 000 in lobola money
Married couple pretends to be brother and sister in order to dupe wife’s “lover” of $3 000 in lobola money
Freda Rebecca Mine chief finance officer on the run after defrauding firm of over $214 000
Lecturer in court for forging MBA for failed student
Harare City Council director under probe for defrauding Marondera of cash, residential & commercial stands
Court exposes how Chitungwiza Mayor bought stand for 3 year old son
Mandi Chimene’s son in-law in court for fraud
Fake CIO agents defraud Chitungwiza woman of $2 000
Chiyangwa’s son in court facing fraud allegations involving $33 000
Auditors in court for defrauding government
Mutare City Council officials set to be fired for corruption & fraud
City of Harare executives in court over $35 million fraud
Man arrested on allegations of selling a fake diamond for $12 000
Mines secretary refuses to answer questions pertaining to his alleged fraudulent activities
MSU sues former bursar and former director of works for prejudicing the institution of over $74 000
EcoCash agent loses over $3000 to bogus Minister
BancABC bank teller in court for $55 000 fraud
Former Harare town clerk Tendai Mahachi arrested for $800 000 fraud
Delta employee in court for impersonating CIO agent
Vic Falls immigration officers in court for fraud after allegedly converting tourists’ visa fees to personal use
Zimbabwean born carer jailed in UK for stealing elderly woman’s money for holiday in Dubai
Ginimbi’s fraud case dropped
Zanu-PF youth finally arrested for faking ex-chairperson’s death & asking for $1 000 donation
Mutsvangwa’s rape accuser sentenced to 2 years for fraud
ZB life assurance manager accused of threatening to kill woman after defrauding her of $46 400
Woman who accused Mutsvangwa’s son of rape in court for fraud
Chitungwiza Mayor summoned to court for allocating 4 year son residential stand
Bulawayo Councillor convicted of $12 000 housing scam
Headmaster fired and arrested for stealing school funds disputes amount he stole
Man slapped with 7-years in prison for abusing Command Agriculture inputs
Man jailed 7 years for abusing Command Agriculture inputs worth $2000
Perm Sec fails to justify why Govt rehired CMED MD accused of defrauding the company of $2,7 million
16 duped of $230 000 in foreign currency trading scam, promised 100% return in 2 weeks
Zanu PF youth leader jailed for faking ex-chairperson’s death granted bail after cellmates attempt to sodomise him
Lawyer appears in court for selling non-existent stands using firm’s trust account
Forensic audit reveals NRZ bosses do not have qualifications for their posts, wage bill does not tally with number of employees
High Court judge criticises parastatal bosses for stealing govt money for personal use