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Maroc Maroc - SUNDAYNEWS.CO.ZW - A la Une - 07/Jan 06:57

Paymaster defrauds employer of 10k

Faith Ndlovu Sunday News Reporter A 36-year-old Bulawayo man has appeared before the Bulawayo Magistrate’s court facing allegations of 12 counts of fraud after he allegedly abused his duties as a paymaster of a local mining company and inflated pay rolls for 12 months, converting more than US$10 thousand into his personal use. McDonald Coffee […]

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Paymaster defrauds employer of 10k

sundaynews.co.zw - 07/Jan 06:57

Faith Ndlovu Sunday News Reporter A 36-year-old Bulawayo man has appeared before the Bulawayo Magistrate’s court facing allegations of 12 counts...

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Napanee woman facing fraud charges following year-long investigation

inquinte.ca - 01/Jan 15:50

Members of the Lennox and Addington County OPP Crime Unit have laid multiple fraud related charges against an individual from Napanee. Following...

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President deeply rooted in biblical scripture

chronicle.co.zw - 30/12/2024 22:05

Bongani Ndlovu, bongani.ndlovu@chronicle.co.zw PRESIDENT Mnangagwa’s address on Sunday at the annual National Thanksgiving and Dedication Service at...

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Trial of Interdicted Police Sergeant Walton Banner Begins Amid Allegations of Obstruction

lovefm.com - 07/Jan 03:18

The trial of interdicted police sergeant thirty-six-year-old Walton Patrick Banner began today in the Belize City Magistrate’s Court. Banner, a...

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Trial of Interdicted Police Sergeant Walton Banner Begins Amid Allegations of Obstruction

lovefm.com - 07/Jan 03:18

The trial of interdicted police sergeant thirty-six-year-old Walton Patrick Banner began today in the Belize City Magistrate’s Court. Banner, a...

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Man on remand begs Magistrate to dismiss fraud cases

kaieteurnewsonline.com - 04/Jan 08:32

Kaieteur News- A 33-year-old man who was remanded to prison in November 2024 on multiple fraud charges, on Friday, begged Acting Chief Magistrate...

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Acting Chief Magistrate rules for fresh start in 2020 election fraud cases

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–sets January 13, 2025 for decision on mode of trial Acting Chief Magistrate Faith Mc Gusty on Monday ruled that the high-profile election fraud...

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Ex-Ghana defender Samuel Inkoom granted bail in visa fraud case

ghanasoccernet.com - 28/12/2024 15:10

A court in Accra has granted former Ghana Black Stars player Samuel Inkoom bail in the sum of GHC100,000 with two sureties.The bail conditions also...

Man accused of using fake Afghan passport during a 12-year €48,000 welfare fraud

the irish times - 08/Jan 16:37

Faizal Akbar (60), of Benburb Street, Dublin 7, charged with 12 counts of theft

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NTB faces fraud claims in Ghana over unpaid contracts

observer24.com.na - 05/Jan 19:27

The Namibia Tourism Board (NTB) is facing allegations of fraud of over US$51 123.92 (N$957 909.91) in unpaid contracts with a Ghanaian digital...

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