Tag: fraud

Durban businessman Thoshan Panday will spend the weekend behind bars after being arrested on tax fraud charges. The 51-year-old appeared ...

Francesco Marconati, a Marondera businessman, has been found guilty of fraud after deceivingly removing his partner, Ms. Song, from the ...

Joe Leeroy, a 38-year-old former accounting executive at Croco Motors, has been arraigned in court for allegedly embezzling US$119,954 from ...

The Postal and Telecommunications Regulatory Authority of Zimbabwe (Potraz) issued a warning regarding a surge in impersonation scams taking place ...

The Zimbabwe Republic Police is urgently appealing for information that may lead to the identification, location, and subsequent arrest of ...

Police in the Northern Cape in South Africa have arrested three foreign nationals in connection of fraud allegations. The trio ...

A 31- year- old man who was employed as court accounting assistant at Hwange Magistrate court has been jailed for ...

Harare man, Michael Gordon Smith, appeared before Harare Magistrates Court on a litany of charges involving fraudulent activities committed against ...

THE owner of one of the leading oil companies in Zimbabwe, Bell Petroleum, Daniel Guzha, has been dragged to court ...

The former Zanu PF Bikita West legislator and adviser to the Reserve Bank of Zimbabwe governor, Munyaradzi Kereke, was yesterday ...

POLICE in Gokwe, Midlands Province, have launched a manhunt for two NetOne employees who allegedly defrauded their employer US$94 793 ...

Top Harare lawyer, Norman Mugiya has been acquitted of fraud charges. Mugiya had been accused of misappropriating money that was ...

A Harare woman and her son who claimed to have been involved in a business of “cleaning” dirty US dollars ...

ABOUT 10 cashiers have either been fired or suspended from Zimborders Consortium offices in Beitbridge on allegations of fraud after ...

A UNIVERSITY of Zimbabwe lecturer who allegedly sold a house to a local businessman before using the same property’s title ...

Vice President Constantino Chiwenga’s ex-wife Marry Mubaiwa has accused her estranged husband of lying and using political muscle to prevent ...

The Zimbabwe National Statistics Agency (ZimStat) Director General, Taguma Mahonde has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) over ...

Bindura Town Council Mayor, Jacob Gwature (aged 39), and his associate, Jonathan Kapasi (aged 49), have been arrested on allegations ...

Two members of the Police appeared in Court for allegedly using inked-stained bank notes at a local casino. Sergeant Ncebo ...

The suspects aged between 38 and 61 were arrested following a two-day sting operation in Tzaneen on Wednesday and Thursday ...