X

Vous n'êtes pas connecté

Maroc Maroc - HERALD.CO.ZW - A la Une - 30/Aug 15:21

R1,2 m fraud trial: Second witness testifies

Yeukai Karengezeka-Court Correspondent The trial of a suspected fraudster Allen Thindwa Mzamu who was allegedly part of an organised syndicate that defrauded Zimbabwean companies that they had free funds to pay suppliers in South Africa in exchange for transfers in local currency has continued with the State leading its second witness. Mzamu is facing three […]

Articles similaires

Sorry! Image not available at this time

Duo up for R1 million fraud

herald.co.zw - 03/Sep 12:42

Yeukai Karengezeka Court Correspondent Two suspected dealers were arraigned before the courts yesterday for allegedly defrauding someone of R1 million...

Sorry! Image not available at this time

CCC attempted murder case: More witnesses testify

herald.co.zw - 05/Sep 14:29

Yeukai Karengezeka Court Correspondent THE trial of CCC Member of Parliament for Sunningdale Constituency Maureen Kademaunga, Councillor Clayd...

Sorry! Image not available at this time

Couple defrauds Dr Gono

herald.co.zw - 10:51

Yeukai Karengezeka Court Correspondent The trial of Clark Clever Makoni and Beverly Aisha Ndonda Makoni who are accused of defrauding Reserve Bank of...

Cops nab three teens linked to syndicate sourcing mule accounts for fraud

thestar.com.my - 13/Sep 12:55

BALIK PULAU: Police have detained three teenagers, including a 16-year-old girl, suspected of being members of a syndicate responsible for sourcing...

Moldovan Prosecutors Probing Suspected Fraud With EU Funds, MP Says

balkaninsight.com - 03/Sep 10:17

After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN...

Moldovan Prosecutors Probing Suspected Fraud With EU Funds, MP Says

balkaninsight.com - 03/Sep 10:17

After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN...

$436k shortfall in accused MP's transfers, trial told

thewest.com.au - 09/Sep 04:36

SA MP Troy Bell transferred funds back to a not-for-profit he is alleged to have stolen from to avoid the risk of being exposed, a court has been...

Sorry! Image not available at this time

Nigerian Citizen Sentenced to 142 Months in U.S. for Fraud Scheme Targeting North Dakota Law Firm

naija247news.com - 13/Sep 14:45

BISMARCK – Nigerian national Christopher Agbaje has been sentenced to 142 months in prison by United States District Court Judge Daniel M. Traynor...

Sorry! Image not available at this time

Cobourg Police – Whitby Woman Facing Several Fraud Charges in Telephone Scam (Name Released)

todaysnorthumberland.ca - 03/Sep 18:45

A 26-year-old Whitby woman faces charges after a police investigation into a telephone scam. In May 2024, police opened an investigation after...

Sorry! Image not available at this time

Cobourg Police – Whitby Woman Facing Several Fraud Charges in Telephone Scam (Name Released)

todaysnorthumberland.ca - 03/Sep 18:45

A 26-year-old Whitby woman faces charges after a police investigation into a telephone scam. In May 2024, police opened an investigation after...

Les derniers communiqués

  • Aucun élément