February 23, 2019
Home Posts tagged Fraud

Matemadanda loses cash to con artist

A Harare conman allegedly masqueraded as former Bulawayo High Court judge Justice Mafios Cheda to dupe several prominent people, among them Defence deputy minister Victor Matemadanda, Bubi legislator Richard Moyo (Zanu PF) and former High Court judge Justice Simpson Mutambanengwe’s son of Continue Reading:

Presidential Scholarships fraud alert issued

THE Presidential Scholarships and National Scholarships Department has warned prospective applicants for 2019/ 2020 scholarships that it has not hired any agents to collect and facilitate submission of documents and application fees from the members of the public. In a statement, the Department also said it does not charge for its services. Some unscrupulous people […]Continue Reading:

Employees steal over $1m from TM Supermarket

Four TM Supermarket employees have appeared in court for allegedly defrauding the supermarket of over $1 million. Taurai Madziwanzira, Silas Munyoro, Tafara Matanga and Talkmore Mutsago allegedly swindled a total amount of $1 107 050 which has not been recovered It is alleged that in 2018 the accused persons hatched a plan to defraud TM […]Continue Reading:

Manager swindles PetroZim of US$156,000

CATHERINE Katsande (pictured), the PetroZim general manager, has been arrested and is facing charges of fraud after allegedly conniving with Zadzisai Chizema, the Kaltrade Investments manager, in swindling PetroZim of US$156 000. An investigating officer in the matter confirmed last night that the duo were arrested yesterday afternoon and were due to appear in court […]Continue Reading:

Gweru GMB boss and wife in the dock for fraud

GRAIN Marketing Board (GMB) Gweru regional depot manager and his wife on Tuesday appeared before Gweru magistrate Progress Murandu facing charges of defrauding the parastatal of more than $25 000. Lazarus Vhengere and Tanatsiwa Munyanyiwa appeared before Murandu for initial remand. Vhengere is facing two counts of criminal abuse of office, while his spouse Munyanyiwa […]Continue Reading:

Marcus Rashford look-alike arrested for fraud

Marcus Rashford look-alike Ishmael Duwa (18) who recently caused a stir on social media appeared before a Harare magistrate facing fraud charges. Prosecuting, Sebastian Mutizirwa alleged that the Macus Rashford look-alike advertised a Mercedes Benz Vito on his Facebook account. One Grace Chikwava became interested in the car and contacted Duwa and his accomplice who Continue Reading: