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 […]

Armed robbers in court for stealing car, one shot dead

herald.co.zw - 24/Oct 15:37

Yeukai Karengezeka-Court Correspondent Two suspected armed robbers appeared before Harare Regional Magistrate Mrs Marehwanazvo Gofa on Wednesday...

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...

Mpofu, Chimombe denied bail again

zimbabwesituation.com - 12:38

Source: The Herald – Breaking news. Mike Chimombe and Moses Mpofu Yeukai Karengezeka Court Correspondent Harare businessmen Mike Chimombe and...

Bulawayo home seekers sing the blues as serial fraudster, Elliot Mharadze, cons them out of millions of Rand

chronicle.co.zw - 30/Oct 09:27

Trish Mukwazo, trishmukwazo515@gmail.com THE trial of a suspected serial housing fraudster who had been on the run for five years after allegedly...

Witness breaks down in uMlazi mass murder trial

dailynews.co.za - 12:24

Ex-CBN secretary testifies as Emefiele’s multibillion dollars trial continues

worldstagenews.com - 28/Oct 19:37

A former Secretary at the Central Bank of Nigeria (CBN), Mr John Ogah, on Monday testified in the trial of former CBN Gov. Godwin Emefiele for...

South African car import fraudster gets hefty prison sentence

topauto.co.za - 04/Nov 13:53

A South African woman who defrauded customers out of millions of rands for imported cars that never arrived has been handed a hefty prison sentence.

Alleged N3b Fraud: I Exchanged Naira for Dollars for Yahaya Bello – BDC Operator

nporeports.com - 05/Nov 18:40

Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, has disclosed that he exchanged Naira for...

Harare couple’s fraud case takes new twist

herald.co.zw - 31/Oct 10:24

Herald Correspondent The trial of Clark Clever Makoni and his wife, Beverly Aisha Ndonda Makoni, accused of defrauding former Reserve Bank of Zimbabwe...

Vietnamese rice unaffected by quality fraud detentions in Sweden

vietnamnews.vn - 29/Oct 07:17

The Việt Nam Trade Office in Sweden has confirmed that Vietnamese rice is not among the batches temporarily seized by Swedish authorities for...

Rubriques :