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African Business Women's Association (ABWA) representative Shamiso Fred is a former honorary diplomat to the United Arab Emirates (UAE) (Picture via YouTube - ABWA)

Diplomat’s Ponzi Scheme: Class action launched on behalf of 307 investors

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Shamiso Fred, a former honorary diplomat from Asia, is alleged to have milked the unsuspecting victims through a Ponzi scheme disguised as a collective investment focusing on egg production and dairy farming investment schemes.

Judge grants leave for class action against ex-diplomat’s Ponzi Scheme

Masvingo Mirror - 0
Shamiso Fred, a former honorary diplomat from Asia, is alleged to have milked the unsuspecting victims through a Ponzi scheme disguised as a collective investment focusing on egg production and dairy farming investment schemes.

Judge reserves judgment on diplomat’s multi-million dollar ponzi scheme

Masvingo Mirror - 0
Shamiso Fred, a former honorary diplomat from Asia, is alleged to have milked the unsuspecting victims through a Ponzi scheme disguised as a collective investment focusing on egg production and dairy farming investment schemes.

From Diplomat to Defendant: The multi-million dollar ponzi scandal unfolds

Masvingo Mirror - 0
Detectives escort former Zimbabwe’s Honorary Consular for Investment and Trade in the United Arab Emirates Shamiso Fred (centre) at Harare Magistrates Courts yesterday. — Picture by Lee Maidza

Former Zim consular to UAE removed from remand in US$1,4 million...

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Detectives escort former Zimbabwe’s Honorary Consular for Investment and Trade in the United Arab Emirates Shamiso Fred (centre) at Harare Magistrates Courts yesterday. — Picture by Lee Maidza

Mupfumira’s acolyte up for $1,4m fraud

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