fraud
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Crime
UZ Lecturer Faces US$135k Fraud Charge
UZ Lecturer Faces US$135k Fraud Charge UNIVERSITY of Zimbabwe lecturer who allegedly sold a house to a local businessman before…
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South Africa
Leeona Mvandaba Wanted for Conning American Boyfriend
Leeona Mvandaba Wanted for Conning American Boyfriend. The man gave her R18k to book an Airbnb plus an extra R5k…
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Crime
Fraud Accused Bresley Hove Nabbed After Returning for Dad’s Funeral
A man accused of committing a series of frauds before fleeing to South Africa has been arrested after returning to…
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Social
Prophet who Dumped Wife for Side Chick Arrested
The head of a Pentecostal church in Chitungwiza, who made headlines earlier this year for leaving his wife of 18…
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Crime
Mandaza Dupes Drug Peddler’s Brother
A BOGUS lawyer has been arrested and appeared in court yesterday charged with fraud. He had misrepresented that he could…
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Crime
Oscar Pambuka Gets Another 1 Year Sentence
Former Zimbabwe Broadcasting Corporation, ZBC presenter Oscar Pambuka was Tuesday sentenced to one year in jail for attempting to defraud…
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Crime
Trio Con Diasporan off £5,000 & R16,000
A UNITED KINGDOM-BASED company, MCS Collections and MSCHATS Group of Companies lost £5 000 and R16 000 to a local…
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Crime
Notorious Medicine Thieves Granted Bail
Two men Daniel Mark Austen, 39, a foreign national, and Nyasha Mutasa, 31, appeared in court on fraud charges involving…
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Business
Warrant For Search & Seizure Against Tetrad
The Criminal Investigation Department (CID) Asset Forfeiture Unit has obtained a warrant of search and seizure against Tetrad Investment Bank…
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