A Harare-based construction company and its owners are facing serious fraud charges after allegedly defrauding Minyothabo Baloyi Chiwenga, wife of Vice-President Constantino Chiwenga, of nearly US$1 million. Gray Homes Construction …
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fraud charges
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By Staff Reporter HARARE — Mike Chimombe and Moses Mpofu, two prominent Zanu PF businessmen already in remand prison over an alleged US$7 million fraud related to a failed Presidential …
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FinancialInvestment Scams
Accountant Michael Bronkhorst Faces Serious Fraud Charges Over N$100 Million Scheme
By Werner Menges Michael Bronkhorst, a 37-year-old accountant, has been charged with fraud for allegedly orchestrating a scheme that defrauded N$100 million from a loan company. Appearing in the Windhoek …
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Home/News/KZN South African Football Association (SAFA) president Danny Jordaan has been arrested and charged with fraud after allegedly misappropriating R1.3 million of the association’s funds for personal use. Jordaan, along …
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CBC News Robert Randall Hawken, a 66-year-old financial adviser from London, Ontario, has been charged with defrauding at least 18 individuals out of a total of nearly $2 million. The …
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By Mandlenkosi Mxengi Trevor Mentoro, a 37-year-old accounting assistant from East London, made a brief appearance at the East London Magistrate’s Court last week on charges of fraud. Mentoro was …
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by Chris Matambanadzo Dexter Nduna, the head of mobilisation for Zimbabwe’s ruling ZANU PF party, has been arrested on fraud charges after allegedly collecting illegal parking fees from motorists in …
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by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …
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FinancialSocial Security and Pension Scams
Former CFO Arrested for R167,000 Fraud at Lekwa Teemane Municipality
Written by Sinenhlanhla Masilela Digital Journalist, IOL A 45-year-old former Chief Financial Officer (CFO) from Lekwa Teemane Local Municipality in Christiana, North West, has been arrested by the Directorate for …
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Written by Nadia Khan Durban businessman Thoshan Panday (51) was arrested on charges related to tax fraud and appeared in the Durban Magistrates Court on Thursday, October 31, 2024. Panday …