X

Vous n'êtes pas connecté

Maroc Maroc - MBARETIMES.COM - A la une - Aujourd'hui 07:57

Gideon Gono faces arrest in connection with Valley Lodge fraud case

An arrest warrant has been issued for Gideon Gono, the former governor of the Reserve Bank of Zimbabwe (RBZ), after he failed to appear at the Harare Magistrates Courts on Monday for a fraud case related to the ownership of Valley Lodge. This case, which dates back to 2017, involves Gono’s allegations against local business …

Articles similaires

Ex RBZ Governor’s property at the heart of shocking fraud: Luxury lodge, US$50,000 deal and a missing $137 Million

myzimbabwe.co.zw - 17/Sep 09:30

The trial of Clark Clever Makoni and Beverly Aisha Ndonda Makoni, accused of defrauding former Reserve Bank of Zimbabwe governor Dr Gideon Gono, has...

Sorry! Image not available at this time

Couple defrauds Dr Gono

herald.co.zw - 16/Sep 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...

Sorry! Image not available at this time

Ruling deferred for Dr Gono’s suspected fraudsters

herald.co.zw - 08:55

Yeukai Karengezeka Court Correspondent Harare regional magistrate Mr Stanford Mambanje has deferred ruling in the matter involving Clark Clever Makoni...

Sorry! Image not available at this time

Arrest warrant issued after Chatunga Mugabe skips court hearing

zimbabwesituation.com - 16/Sep 22:04

Ex-president’s son was due to appear before the Beitbridge Magistrates’ Court on Monday Source: Arrest warrant issued after Chatunga Mugabe skips...

Chatunga Mugabe hospitalised, undergoes throat surgery, warrant of arrest issued

myzimbabwe.co.zw - 17/Sep 06:03

Beitbridge – A warrant of arrest has been issued for Chatunga Bellamine Mugabe, the son of the late former President Robert Mugabe, after he failed...

Mumbai court clears man of minor smuggling case; upholds visa fraud allegations

hindustantimes.com - 16/Sep 03:30

The case involves the alleged smuggling of minor children and women to the United States through falsified visa applications and forged passports

Sorry! Image not available at this time

Couple defrauds Gideon Gono

thezimbabwemail.com - 16/Sep 21:44

The trial of Clark Clever Makoni and Beverly Aisha Ndonda Makoni who are accused of [...]

Former loans officers wanted for fraud

sundaynews.co.zw - 11/Sep 13:30

Yolanda Mlilo, Sunday news reporter A former loans officer is being sought in connection with a case of fraud involving RTGS$3 154 535.82. The ZRP is...

Fugitive former mayor Alice Guo arrives in Philippines after deportation from Indonesia

theguardian.com - 06/Sep 03:06

Arrest warrant was issued for Guo, who is accused of having links to Chinese criminal syndicates, after she failed to appear before a Senate inquiry

Sorry! Image not available at this time

RBZ and IAPAZ collaborate to tackle Zimbabwe’s economic challenges

chronicle.co.zw - 06:56

Midlands Bureau The Reserve Bank of Zimbabwe (RBZ) and Indigenous Advisory Practitioners Association of Zimbabwe (IAPAZ) have teamed up to tackle the...

Les derniers communiqués

  • Aucun élément