Sani Shaibu, 31, appeared before Harare magistrate Ruth Moyo on fraud charges after allegedly vanishing with US$8,000 paid to secure the release of an impounded Toyota Prado. The complainant, Spencer …
Tag:
Zimbabwe fraud
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Kudakwashe Singizi, 42, affiliated with Christ Embassy, was arrested in Harare after allegedly defrauding his workmate, Mukanhairi Ropafadzo, of US$7,200 in a failed vehicle import transaction. Ropafadzo reportedly entrusted the …
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HARARE – A Zimbabwean man previously jailed in the United States for tax fraud has been arrested at Robert Gabriel Mugabe International Airport for allegedly seizing ownership of a luxury …
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HARARE, Zimbabwe — Prominent corporate executive Never Mhlanga has been arrested in Harare on allegations of fraud connected to the $5 million sale of the Montclair Hotel and Casino in …