“SIM Swap Swindle”: Harare Police Arrest Five for US$8K Fraud In A SIM Card Replacement And Identity Theft Scandal
The Zimbabwe Republic Police (ZRP) has arrested five suspects for stealing US$8k in an elaborate identity theft and SIM card…
Tag: Fraud
Material Irregularities, Suspected Fraud Result In Municipal Losses Of Over R7bn For 2022/2023, Reveals AG
Material irregularities and suspected fraud within South Africa’s municipalities have led to financial losses exceeding R7 billion in the past…
Mozambique Awarded $825 Million in Tuna Bonds Fraud Scandal Case
Mozambique is set to recover over $825 million from the $2 billion “tuna bonds” fraud scandal that devastated the nation’s…
Oppah Muchinguri’s Daughter Tanya Rushesha Reaches Settlement in Fraud Case
Defence Minister’s Daughter Tanya Rushesha Escapes Fraud Trial After Reaching Settlement In a surprising turn of events, Tanya Rozina Rushesha,…
Zimdancehall Artist Silent Killer Arrested For Fraud
Viral Zimdancehall artist Silent Killer is in currently in police custody after being arrested for fraud. Silent Killer, born Jimmy…
Businessman Frank Buyanga implicated in fraud case
In a notable legal case unfolding in Harare, two lawyers, Martin Murimirambewa and Shakespear Karuwa, were implicated together with a…
Passion Java Praised for Supporting Mike Chimombe in Court Amid US$7 Million Fraud
Passion Java Praised for Supporting Mike Chimombe in Court Amid US$7 Million Fraud Zimbabweans have showered United States-based cleric Passion…
Moses Mpofu Faces New Fraud Allegation Over EU-Funded €450K Project
Moses Mpofu Faces New Fraud Allegation Over EU-Funded €450K Project It seems the troubles keep piling up for Moses Mpofu,…
ZACC Arrests Zanu-PF Politician For land Fraud
ZACC Arrests Zanu-PF Politician: Patson Chipunza Caught in Land Fraud Scandal In a move that has sparked renewed scrutiny of…
Bogus travel agent in court over 500 Euros fraud
A bogus travel agent found herself in trouble after selling her clients fake dreams which ended up in her committing…