HARARE, Zimbabwe – Raphael Mushanawani, the chief executive officer of NetOne, was arrested on Monday by the Zimbabwe Anti-Corruption Commission (ZACC) over allegations of fraud exceeding US$1.2 million. The charges …
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Harare court
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A 62-year-old Chinese national, Lin Wang, appeared before the Harare Magistrates’ Court yesterday, facing charges of possessing rhino horns valued at US$360,000. Magistrate Sheunesu Matova remanded Lin in custody until …
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Two former employees of Varun Beverages have been accused of stealing US$305,790 from the Pepsi bottler through a fraudulent scheme involving falsified sales records and misappropriated funds, the Harare Magistrates’ …
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Business & Job Opportunity Scams
Former Croco Motors Executive Joe Leeroy Accused of US$120,000 Fraud
Joe Leeroy, a former accounting executive at Croco Motors (Pvt) Ltd, appeared before Harare Magistrate Sandra Mupindu, charged with defrauding Bureau Veritas of nearly US$120,000. The 38-year-old, who was dismissed …
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by Chris Matambanadzo A 17-year-old boy from Zimre Park, Ruwa, Zimbabwe, has found himself in legal trouble after allegedly defrauding hundreds of dollars from high school students in a scam …