HARARE — A Harare businessman, Trevor Zibgwowa (35), appeared before the Harare Magistrates’ Court on Tuesday, facing serious fraud charges after...
Vous n'êtes pas connecté
HARARE — A Harare businessman, Trevor Zibgwowa (35), appeared before the Harare Magistrates’ Court on Tuesday, facing serious fraud charges after allegedly defrauding the Zimbabwe Revenue Authority (ZIMRA) of over ZiG2 million through a failed clearing transaction. Zibgwowa, who runs Trevomz Industries Private Limited, was granted bail of US$500 by Magistrate Lisa Mutendereki, pending further …
HARARE — A Harare businessman, Trevor Zibgwowa (35), appeared before the Harare Magistrates’ Court on Tuesday, facing serious fraud charges after...
Magistrate says NetOne boss not a flight risk as bail set at $500 Source: NetOne boss Mushanawani granted bail after $1.2 million fraud arrest –...
A St Andrew businessman who allegedly collected millions of dollars for motor vehicles he failed to deliver has been granted bail in the sum of $1.2...
Two Nigerian nationals have been arraigned before the Accra Circuit Court for allegedly defrauding an American and a Canadian of $715,000 in a...
Two Nigerian nationals have been arraigned before the Accra Circuit Court for allegedly defrauding an American and a Canadian of $715,000 in a...
Magistrate says NetOne boss not a flight risk as bail set at $500
Source: UK based care worker in court for fraud. – The Standard A United Kingdom-based care worker has appeared before a Harare magistrate , facing...
A UNITED Kingdom-based care worker appeared before Harare magistrate Tapiwa Kuhudzai facing allegations of defrauding a local job seeker after he...
HARARE - Simbisa Brands Limited, the leading quick service restaurant operator in Southern Africa listed on the Victoria Falls Stock Exchange,...
Thirty-three-year-old Alex Lyte, and 41-year-old Brenton Charles reappeared on Friday at the Georgetown Magistrates’ Court before Magistrate Annette...