corporate fraud
-
Crime
Shingai Muringi Reverses US$85k Transfer, Buys Vehicle
Shingai Muringi Reverses US$85k Transfer, Buys Vehicle Businessman Shingai Levison Muringi has been charged with fraud and money laundering after…
Read More » -
Crime
Chinese Man Steals US$70k, Sends His Wife
Chinese Man Steals US$70k, Sends His Wife A cashier supervisor at Sino Africa has been charged with theft amounting to…
Read More » -
Business
Love-Struck SEEDCO Boss, Mistress in Fraud Case
HARARE magistrate Yeukai Dzuda has set February 1 2023 as the trial date for Seedco board chairman Michael Shongwe Ndoro…
Read More »
