fraud
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Education
School Principal and Bursar Connive to Steal $289 997
School Principal and Bursar Connive to Steal $289 997 IN a dramatic twist of events, Little Rock International School’s former…
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Education
Private College Owner Arrested for Fraud
Private College Owner Arrested for Fraud The proprietor of Destiny Achievers College, Cynthia Gambiza, is facing seven counts of defrauding…
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Crime
He’s Accused of Defrauding SA-based Mining Company
He's Accused of Defrauding SA-based Mining Company Harare regional magistrate, Mr. Stanford Mambanje, has issued an arrest warrant for a…
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Crime
Search for Fraudster Who Duped Zimbo Diplomat Off $1.3 Million
Search for Fraudster Who Duped Zimbo Diplomat Off $1.3 Million Zimbabwean authorities have intensified investigations into a decades-old fraud case…
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blog
Zimbo Steals R17 Million From J’burg NGO
Zimbo Steals R17 Million From J'burg NGO A Zimbabwean accountant is in trouble for the theft of over R17 million…
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Business
Kuvacash Co-founder in Failed Property Deal
Kuvacash Co-founder in Failed Property Deal Co-founder of cash remittance start-up Kuvacash Private Limited, James Saruchera, was recently arrested for…
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Crime
Cunning Pastor Presents InDrive Taxi as Gift to Wife
Cunning Pastor Presents InDrive Taxi as Gift to Wife A Harare pastor is in trouble after he dribbled his employer…
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Crime
Employee Steals US$55k From Company’s EcoCash Account
Employee Steals US$55k From Company’s EcoCash Account An OK Zimbabwe employee is in hot water after his plan to steal…
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