Fraud | Eduzim News

Employee Sentenced for Embezzlement as Businessman’s Fraud Trial Continues – Eduzim News

Employee Sentenced for Embezzlement as Businessman’s Fraud Trial Continues By A Correspondent| A former employee of MA Auto Supplies, Lorraine…

Mzansi World

Mai Dhuterere Faces Fraud Charges Over Botched Car Deal By A Correspondent Dorcas Vambe, wife of musician Mambo Dhuterere, has…

Mzansi World

Mai Dhuterere in Court Over Alleged $16,000 Fraud Harare, Zimbabwe — Dorcas Vambe, the 36-year-old wife of popular musician Mambo…

Mzansi World

Mai Dhuterere In Court For Fraud Mai Dhuterere, the wife of popular gospel musician Mambo Dhuterere, was arrested on fraud…

Mzansi World

Former CCC Councillor Blessing Tangwara Faces Imminent Arrest Over Fraud Allegations By A Correspondent| Former Citizens for Coalition Change Seke…

Mzansi World

The Zimbabwe Republic Police (ZRP) has arrested five suspects for stealing US$8k in an elaborate identity theft and SIM card…

Mzansi World

Material irregularities and suspected fraud within South Africa’s municipalities have led to financial losses exceeding R7 billion in the past…

Mzansi World

Mozambique is set to recover over $825 million from the $2 billion “tuna bonds” fraud scandal that devastated the nation’s…

Mzansi World

Defence Minister’s Daughter Tanya Rushesha Escapes Fraud Trial After Reaching Settlement In a surprising turn of events, Tanya Rozina Rushesha,…

Mzansi World

Viral Zimdancehall artist Silent Killer is in currently in police custody after being arrested for fraud. Silent Killer, born Jimmy…