by Damilola Olufemi Oludayo Adeagbo, a 45-year-old Nigerian-British national, has been sentenced to seven years in prison in the United States for his role in a multimillion-dollar Business Email Compromise …
Amelia Crawford
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By Zsombor Peter Chainalysis, a leading blockchain analytics firm, has estimated that Huione Guarantee has processed over $49 billion in cryptocurrency transactions since 2021. While much of this activity may …
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Confidence Mukau, a member of the Zanu-PF District Coordinating Committee (DCC) in Zaka, is under scrutiny for allegedly failing to deliver 9,000 liters of fuel that was paid for by …
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by Audrey L Ncube In a shocking case of insurance fraud, a Harare man named Sylvester Rusere has been fined for defrauding EcoSure by fabricating a fictitious daughter and faking …
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The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31), …
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A gang of five armed robbers has shocked the court by naming high-ranking government officials and police officers as their associates during a trial in Bulawayo. The suspects, who allegedly …
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Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in Harare magistrate’s court last Friday facing serious allegations of abuse of duty …
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Taurai Prosper Vanhuvaone, also known as Prosper Mpofu, has been brought to court facing serious charges of impersonation and fraud. The incident unfolded when a couple, seeking medical help for …
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April Hudson · CBC News In a significant ruling on Wednesday, the N.W.T. Supreme Court found ample evidence of Ron Barlas misusing company resources for personal interests, resulting in his …
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by Richard Cuthbertson · CBC News A 58-year-old lobster dealer with a notorious history in southwest Nova Scotia, Terry Banks, has been sentenced to five years in prison for defrauding a fisheries …