Buyanga, 2 Hre lawyers in US$500 000 fraud

Source: Buyanga, 2 Hre lawyers in US$500 000 fraud –Newsday Zimbabwe The two appeared before Harare magistrate Marehwanazvo Gofa on Wednesday and were granted US$100 bail each pending further investigations. CONTROVERSIAL South Africa-based businessman Frank Buyanga has been dragged into a US$500 000 fraud case involving two Harare lawyers. Martin Murimirambewa (53) of Mapaya and Partners […]

Mpofu, Chimombe US$7,7m fraud trial date set

herald.co.zw - 07/Aug 11:22

Yeukai Karengezeka Court Correspondent The trial of Harare businessmen Mike Chimombe and Moses Mpofu who are facing US$7,7 million fraud charges...

Man in court for fraud after forging rebate documents

herald.co.zw - 08/Aug 16:20

Prosper Dembedza, Court Correspondent A 26-year-old Harare car dealer yesterday appeared in court on allegations of forging rebate documents to import...

Chimombe, Mpofu trial date set

zimbabwesituation.com - 08/Aug 10:03

Source: The Herald – Breaking news. Harare regional magistrate Mrs Marehwanazvo Gofa indicted Chimombe and Mpofu after the State said it was...

Dealer steals US$90k vehicle from SA car wash, court told

zimbabwesituation.com - 02/Aug 10:03

Source: The Herald – Breaking news. Yeukai Karengezeka Court Correspondent A CAR dealer who allegedly stole a top-of-the-range vehicle worth more...

Lawyers protest State delays on CSO leaders bail application

zimbabwesituation.com - 09/Aug 07:30

Source: Lawyers protest State delays on CSO leaders bail application –Newsday Zimbabwe Namatai Kwekweza, Samuel Gwenzi and Robson Chere were...

Businessman Aleck Dzepatsva Faces Court Over Alleged $91,000 Car Theft

zimetro.co.zw - 05/Aug 13:26

Businessman Aleck Dzepatsva has been taken to court on charges of car theft after allegedly stealing a vehicle valued at $91,000 in South Africa....

US$40k fraud trial continues

herald.co.zw - 15/Aug 22:03

Court Correspondent THE trial of Harare businessman Michael Smith who allegedly defrauded MA Auto Suppliers, trading as Mr Cruiser, of at least US$38...

Businessman granted GH₵350k bail in alleged visa fraud case

myjoyonline.com - 15/Aug 15:29

A 31-year-old businessman who reportedly defrauded five people of GH₵280,046 has appeared before the Accra Circuit Court.

No joy for Chimombe as application is thrown out

herald.co.zw - 05/Aug 12:21

Yeukai Karengezeka Court Correspondent Harare magistrate Mr Stanford Mambanje has dismissed Harare businessman Mike Chimombe’s application...

No joy for Chimombe

herald.co.zw - 05/Aug 22:03

Yeukai Karengezeka, Court Correspondent There was no joy for Harare businessman Mike Chimombe as his application challenging placement on remand was...

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