By Judith Nyuke A Harare magistrate has denied bail to Lucia Kunaka, the director of Medical Territory Private Limited, who faces allegations of fraud, extortion, and money laundering involving over US$663 000. Kunaka appeared before Harare regional magistrate Jesse Kufa, and the matter was remanded to June
By Judith Nyuke A 43-year-old man allegedly misrepresented himself as a Be Forward agent resulting in a botched deal that caused a prospective buyer to lose US$13 666.00 while attempting to purchase a Nissan Caravan NV350 motor vehicle. Yen Tawanda Dhliwayo appeared before Harare magistrate Ruth Moyo
By Judith Nyuke Two accounts executives at Holiday Inn Hotel Mutare have been acquitted of defrauding their employer of nearly US$600,000 after the State acknowledged that the losses at the Africa Sun-run hotel were due to a flawed banking system. Munetsi Makoni, an accounts supervisor and Takura
By Judith Nyuke A local school, Wellton Primary School, lost US$10,000 to two travel agents who reportedly misrepresented that they could facilitate a tour to Dubai with the school's children. Leslie Simbarashe Gurajena (49) and Evelyn Tawa (47) were arraigned before Harare Magistrate Ruth Moyo charged with
By Judith Nyuke A market development manager for MEGA Pak Zimbabwe (Pvt) Ltd has been charged with two counts of fraud after she allegedly defrauded her employer of US$500 000. Tsungai Leah Sabena Chinogwenya (46) was not asked to plead when she appeared before Harare magistrate Marewanazvo
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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