Fraud
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Zimbabwe News
ZETDC Officer and Son Nabbed Over Fraud Charges
A Zimbabwe Electricity Transmission and Distribution Company (ZETDC) employee and his son have appeared in court facing allegations of fraud…
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Zimbabwe News
2 businessmen acquitted of US$1m fraud charge
HIGH Court judge Justice Pisirai Kwenda has acquitted a Harare businessman Offer Sivan and Cassandra Myberg of fraud allegations involving…
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Zimbabwe News
Bulawayo couple arrested for fraud
A COUPLE from Sunninghill suburb in Bulawayo that was recently arrested, before appearing in court facing charges of fraud and…
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Zimbabwe News
The PSMAS fraud case continued at the courts
THE PSMAS fraud case continued at the courts this Tuesday, with a key witness revealing that more than US$1million could…
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Zimbabwe News
Fraud suspect to spend more time in remand prison
A HARARE man, who allegedly duped Nyasa Air Charter in a botched US$1,5 million partnership deal, appeared in court yesterday.…
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Zimbabwe News
Two women arrested for fraud
Two women Matilda Mavhangira (33) and Linnet Manomano (30) were arrested on Friday for masquerading as landladies and duping a…
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Zimbabwe News
Comedian, Mai TT nabbed for US$10 000 fraud, theft of trust property
POPULAR comedian, Felistas Murata, also known as “Mai TT”, has appeared in court on allegations of fraud and theft of…
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