Police in Harare have arrested a 43-year-old man at Robert Gabriel Mugabe International Airport over allegations of fraud involving the transfer of ownership of a luxury property valued at USD 580 000. The Zimbabwe Republic Police (ZRP) confirmed that Elijah Meskano was taken into custody on
By Judith Nyuke A local company director has appeared in court accused of fraudulently altering company documents to remove his wife as a shareholder and forging her signature to siphon money from their company's bank account and secure loans. Murombo Josiah Mimana (46) was not asked to
By Judith Nyuke A former Credit Controller at Varichem Pharmaceutical Private Limited was arrested for allegedly converting US$347,329.99 collected from company clients to personal use. Milton Goremusandu, 42, appeared before Harare magistrate Marewanazvo Gofa charged with theft of trust property and money laundering. Complainant in this case is
Five accused persons were yesterday convicted for fleecing Harare Central Hospital of more than $68 000 in a pharmaceuticals supply deal that went wrong
Harare businessman Tonderai Chaponda has been accused of defrauding Karen Bernadine Culfear by misrepresentation of facts that the two were going start a company together
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