fraud
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News
Police hunt fugitive couple accused of defrauding victims of over US$130K
Police in Bulawayo are on the hunt for a couple accused of defrauding unsuspecting victims of over US$130,000 through bogus…
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Another tender scam: Bulawayo company defrauded of R85K
A Bulawayo-based company, Powerrite Distributors, has disclosed that it was the victim of an alleged fraudulent scheme, resulting in a…
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Former Victoria Falls mayor jailed for fraud
Former Victoria Falls mayor Somveli Dlamini has been sentenced to 30 months in jail for fraud involving US$15,000. Hwange regional…
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Fraud accused Byo couple granted bail
A Bulawayo couple accused of allegedly defrauding more than 40 people of over US$100k has been granted bail of ZWL$600…
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Fraud-accused Vic Falls mayor remanded in custody
Victoria Falls Mayor Councillor Somveli Dhlamini will spend the weekend in remand prison in Hwange after a magistrate deferred bail…
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Vic Falls mayor arrested on fraud charges
Victoria Falls mayor Councillor Somveli Dlamini has been arrested on allegations of fraud and concealing from a principal a personal…
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Bulu High School headmaster accused of fraud
South African based parents with children at Bulu High School in Mangwe district have accused the headmaster Raymond Mguni of…
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Byo man duped $1000 in botched borehole deal
A 63-year-old Bulawayo man lost US$1000 to a suspected conman who promised to drill him a borehole on credit. Police…
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Nkayi council boss accused of fraud and embezzlement
NKAYI Rural District Council (RDC) acting chief executive officer Lawrance Mudimba is accused of embezzling council funds, changing signatories and flouting…
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Doctor, NSSA employees up for $3m fraud
A private medical practitioner and two National Social Security Authority (NSSA) employees have been arrested for fraudulently obtaining funds from…
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