Yeukai Karengezeka Court Correspondent Two suspected dealers were arraigned before the courts yesterday for allegedly defrauding someone of R1 million...
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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 […]
Yeukai Karengezeka Court Correspondent Two suspected dealers were arraigned before the courts yesterday for allegedly defrauding someone of R1 million...
Yeukai Karengezeka Court Correspondent THE trial of CCC Member of Parliament for Sunningdale Constituency Maureen Kademaunga, Councillor Clayd...
Yeukai Karengezeka Court Correspondent The trial of Clark Clever Makoni and Beverly Aisha Ndonda Makoni who are accused of defrauding Reserve Bank of...
BALIK PULAU: Police have detained three teenagers, including a 16-year-old girl, suspected of being members of a syndicate responsible for sourcing...
After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN...
After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN...
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...
BISMARCK – Nigerian national Christopher Agbaje has been sentenced to 142 months in prison by United States District Court Judge Daniel M. Traynor...
A 26-year-old Whitby woman faces charges after a police investigation into a telephone scam. In May 2024, police opened an investigation after...
A 26-year-old Whitby woman faces charges after a police investigation into a telephone scam. In May 2024, police opened an investigation after...