corporate fraud
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Business
Steward Bank Employees Siphon $33k From Dormant Accounts
Steward Bank Employees Siphon $33k From Dormant Accounts Three Steward Bank employees have been accused of running a highly organized…
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Crime
Branch Manager Disappears With Wholesale’s $35k
Branch Manager Disappears With Wholesale's $35k The Zimbabwe Republic Police (ZRP) have launched a manhunt for a young branch manager…
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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…
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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…
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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…
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