New twist to Chiwenga defrauders case
The coupled was remanded to September 12 for bail ruling after all records are combined.
By Trevor Mutsvairo
Sep. 10, 2024
Harare man cons friend of US$340k
Guruva was subsequently arrested and the total value Mudambanuki was prejudiced of was US$340 000 and nothing was recovered.
By Trevor Mutsvairo
Jun. 24, 2024
Zimdancehall artiste Mbida D in court for fraud
Madondo allegedly failed to show up on the agreed date, and became evasive.
By Trevor Mutsvairo
Apr. 29, 2024
Background checks important when recruiting
Safeguard’s Investigations Division conducts background checks on behalf of employers. It also offers truth verification tests using a voice stress analysis (VSA) test.
By Amh Voices
Apr. 27, 2024
Kereke’s US$400k fraud case deferred
Kereke then appointed Newton Madzika, the managing director of Health Body Images (Pvt) Ltd, to conduct the transaction on his behalf.
By Trevor Mutsvairo
Apr. 17, 2024
Bogus Zimra officer in court
Thomas Mangeren (40) appeared before Harare magistrate Apollonia Marutya facing fraud charges.
By Trevor Mutsvairo
Apr. 7, 2024
Bogus Man City agent nabbed
Sometime in June 2023 Guti gave Nyevhe a fake invitation letter confirming that his son had been invited for trials. But Manchester City distanced itself from the invitation letter.
By Trevor Mutsvairo
Feb. 1, 2024
Trio in court for US$58K fraud
The trio allegedly flighted an advertisement on Facebook purporting to be selling a Toyota Land cruiser.
By Trevor Mutsvairo
Dec. 24, 2023
Cement dealer loses 4000 bags to fraudsters
Mangwiro and Mutereko and their accomplices Phineas Chamunorwa and March Masiye, who are still at large, approached the complainant with the intention of defrauding him of his cement.
By Desmond Chingarande
Nov. 23, 2023
