. . . Java files fraud charges

Crime Reporter PROPHET Passion Java has filed fresh fraud charges against businessmen Moses Mpofu and Mike Chimombe over the US$9,2 million Harare City Council street lights tender deal that the two are currently facing. Prophet Java accuses the two businessmen of defrauding him of US$ 300,000. According to Prophet Java, the two lured him to […]

Mike Chimombe and Moses Mpofu want Wicknell Chivayo arrested, accuse judge of bias

myzimbabwe.co.zw - 03/Nov 10:34

Two Harare businessmen, Mike Chimombe and Moses Mpofu, are alleging political persecution in their ongoing trial for allegedly defrauding the...

Mpofu and Chimombe expose senior government officials for receiving the lion’s share in Chivayo’s US$40 million scandal

myzimbabwe.co.zw - 30/Oct 09:54

Two incarcerated business partners, Moses Mpofu and Mike Chimombe, have accused unnamed government officials of receiving the lion’s share of funds...

Chimombe, Mpofu assessors hearing deferred

herald.co.zw - 22/Oct 22:05

THE High Court yesterday started hearing the application by businessmen Mike Chimombe and Moses Mpofu for a formal referral to the Constitutional...

Chimombe, Mpofu claim high-level corruption in ZEC tender case

thezimbabwemail.com - 29/Oct 17:21

Incarcerated business associates Moses Mpofu and Mike Chimombe revealed in court Tuesday that unnamed government [...]

Chimombe, Mpofu delivered only 6 978 goats – Ministry

sundaynews.co.zw - 30/Oct 06:14

Only a total of 6 978 goats were delivered by Mike Chimombe and his business partner Moses Mpofu under the presidential goat scheme despite receiving...

Joburg mayor Dada Morero to meet former mayor Kabelo Gwamanda following fraud charges

kaya959.co.za - 22/Oct 09:04

Zuko Komisa Kabelo Gwamanda, Johannesburg Community Development MMC, will report to Mayor Dada Morero on Tuesday on the fraud accusations filed...

US accuses Nigerian CEO of obstructing investigation into a US$20M fraud case

weeklyblitz.net - 24/Oct 18:38

In a significant legal development, the US government has expanded its case against Allen Onyema, the CEO of Nigeria’s largest airline, Air Peace,...

HR manager in court for fraud

herald.co.zw - 30/Oct 10:46

Yeukai Karengezeka Court Correspondent A Human resources manager from Harare, Tinashe Madzima has appeared in court on charges of creating fictitious...

ZiG now an illegal currency, says prominent lawyer in legal poser

zimbabwesituation.com - 28/Oct 21:21

Cites statutes that gave life to gold backed currency Source: ZiG now an illegal currency, says prominent lawyer in legal poser – Zimbabwe News Now...

ED files chargesheet in OctaFX case

hindustantimes.com - 22/Oct 19:11

ED has filed a chargesheet against OctaFX for defrauding investors through unauthorized forex trading, allegedly earning over ₹1,000 crore.

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