Fraud Archives | 263Chat, Convening dialogue in Zimbabwe

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

Courts

Five Fraudsters Convicted For Swindling $68 000 From Harare Hospital

July 24, 2019

author: Shorai Murwira

Five accused persons were yesterday convicted for fleecing Harare Central Hospital of more than $68 000 in a pharmaceuticals supply deal that went wrong

Courts

Harare Businessman Chaponda Fingered in Over US$40k Fraud

May 22, 2019

author: Shorai Murwira

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