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Fraud
Tag: fraud
Ministry of Finance Clerk, colleague lose US$41 000 in botched land...
Tanaka Sibanda
-
Oct 10, 2023
1
Ofer Sivan and assistant Cassandra Myburg acquitted of fraud charges
Staff Reporter
-
May 25, 2023
0
Mai TT granted free bail after arrest over fraud, theft of...
Nyashadzashe Ndoro
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Mar 3, 2023
17
Businessman Ofer Sivan application thrown away, court orders his trial
Staff Reporter
-
Feb 24, 2023
0
‘Wadyajena’s removal from remand is a mockery of our justice system’
Nyashadzashe Ndoro
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Feb 7, 2023
14
Former ZBC presenter Oscar Pambuka again convicted over fraud
Staff Reporter
-
Jan 20, 2023
9
Harare businessman Ofer Sivan to stand trial in US$700K fraud case
Staff Reporter
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Nov 16, 2022
0
Mike Chimombe granted ZWL56k (US$91) bail, State did not oppose
Nyashadzashe Ndoro
-
Sep 27, 2022
104
NSSA boss Makwara arrested for allegedly stealing more than US$182k
Nyashadzashe Ndoro
-
Aug 5, 2022
30
Freedom bid for US$200k fraud accused businessman fails
Nyashadzashe Ndoro
-
Jul 28, 2022
0
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