A MUTARE man has been jailed 20 months for fraudulently selling a residential stand belonging to another person for R65 000. ...
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A 28-YEAR-OLD EcoCash serial fraudster was slapped with a six-year jail term by Guruve magistrate, Artwell Sanyatwe, on Friday last week for defrauding a retail outlet of groceries worth $12 000. ...
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Midlands-based Grain Marketing Board (GMB) depot manager and his wife on Tuesday appeared before Gweru magistrate Progress Murandu facing charges of defrauding the parastatal of more than $25 000. ...
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THE trial of a police officer who successfully applied for a job as a security guard with the Zimbabwe Open University and earned over $8 000 during a period of 16 months while he was still in the police force opened in Harare yesterday. ...
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A FORMER police detective based in Kadoma, Kingston Dick, appeared in court last Friday facing a 2011 fraud charge involving $430. ...
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A 37-YEAR-OLD Kadoma man, Tawanda Herman Munda, has been slapped with a 72-month jail term by a magistrate after he was found guilty of seven counts of fraud. ...
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NATIONAL Foods Limited is up in arms with a local wholesale dealer, Utete Brothers P/C, over a $94 000 debt after the latter, through its officials, allegedly fraudulently purchased goods for resale. ...
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A MHONDORO man is being sued for allegedly defrauding a prospective home-seeker of $22 000 which he is said to have received in instalments before selling the house to another buyer. ...
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A 29-year-old Harare woman’s alleged attempts to enrich herself through deceitful means backfired after she was arrested for swindling her employer of over $23 000. ...
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TWO men believed to be Mozambican nationals were on Tuesday arrested in Bulawayo after they allegedly tried to cheat some businessmen in a deal where they promised to produce counterfeit United States dollars for them. ...
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CINCINNATI — A Zimbabwe man accused in an Ohio-based tax fraud case that prosecutors say netted him and six others up to $10 million, has changed his plea to guilty. ...
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THE acting headmaster of Gandavaroyi Primary School in Gokwe North Peter Chihiya (44) on Wednesday appeared in court for allegedly writing Grade Seven examinations for pupils. ...
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CLOSE to 200 resettled farmers thronged the Harare Magistrates’ Court on Tuesday where a 32-year-old woman Angela Chipiti appeared in court charged with allegedly defrauding them of over 190 tonnes of maize worth $90 720. ...
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