US$111k Mukuru fraud unmasked

Yeukai Karengezeka Court Correspondent Noel Makumbirofa (27), one of the people accused of prejudicing Mukuru’s clients of US$111 992 appeared before Harare magistrate, Mrs Apollonia Marutya charged with fraud and money laundering. Makumbirofa was granted US$200 bail and will return to court on August 20. Two employees of Finworld Finance Pvt Ltd, Bessie Mbiro (35), […]

Bookkeeper in court for stealing from employer

herald.co.zw - 04/Sep 15:47

Prosper Dembedza Herald Correspondent A 42-year-old bookkeeper at Mac Brothers Zimbabwe Pvt Limited has appeared in court on allegations of stealing...

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...

R1,2 m fraud trial: Second witness testifies

herald.co.zw - 30/Aug 15:21

Yeukai Karengezeka-Court Correspondent The trial of a suspected fraudster Allen Thindwa Mzamu who was allegedly part of an organised syndicate that...

Lawyer denies malicious charges in land dispute

herald.co.zw - 04/Sep 14:53

Court Correspondent A prominent Harare lawyer, Stanslaus Munyaradzi Bwanya, has denied allegations of perjury, extortion, and forgery filed against...

Law officer Bosha off the hook

herald.co.zw - 11/Sep 10:33

Prosper Dembedza Herald Correspondent Harare regional magistrate, Mrs Marehwanazvo Gofa yesterday removed Arthur Bosha, a law officer, from remand...

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...

HR officer arrested over US$15 000 fraud

zimbabwesituation.com - 09/Sep 11:39

Source: HR officer arrested over US$15 000 fraud –Newsday Zimbabwe Tatenda Mikishoni was granted US$300 bail by Harare magistrate Dennis Mangosi and...

Marondera businessman Francesco Marconati convicted of fraud

zimbabwesituation.com - 07/Sep 05:06

Source: The Herald – Breaking news. Prosper Dembedza, Herald Correspondent Marondera businessman Francesco Marconati who was accused of fraud after...

Chiwenga’s wife Miniyothabo duped US$1m

zimbabwesituation.com - 30/Aug 09:31

Source: Chiwenga’s wife Miniyothabo duped US$1m -Newsday Zimbabwe Gray Homes Construction Company, represented by Gray and Annavestah Mudiwa,...

Mamombe, Chimbiri trial date set

herald.co.zw - 11/Sep 10:08

Prosper Dembedza Herald Correspondent Harare regional magistrate Mrs Marehwanazvo Gofa has set September 19 as the trial date for Joana Mamombe and...

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