fraud
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Crime
Boss Tumelo in Court for Fraud
Boss Tumelo in Court for Fraud Socialite Witness Tumelo Zamanga, popularly known as “Boss Tumelo,” and his company, Hayes Construction…
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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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Celebs
Bizarre: Mambo Dhuterere Apologises to ED After Wife’s Arrest
Bizarre: Mambo Dhuterere Apologises to ED After Wife's Arrest Gospel musician Mambo Dhuterere has issued a public apology to President…
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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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Celebs
Sean Kingston to Return to Florida to Face Fraud Charges
Sean Kingston to Return to Florida to Face Fraud Charges Sean Kingston is set to return to Florida, where he…
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Crime
ZACC Nabs Pastor for Fraud and Forgery
ZACC Nabs Pastor for Fraud and Forgery In a recent development, the Zimbabwe Anti-Corruption Commission (ZACC) has apprehended Kudzai Ngoni…
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