Tag: Fraud
Two more weeks in remand prison for Marconati
Staff Reporter
Harare- businessman Francesco Marconati will spend two more weeks in remand prison after bail application in a case he is accused of fraud...
Marconati Nabbed in US$1.9M Mine Fraud Case
By Staff Reporter
Harare- Francesco Marconati, a 66-year-old businessman who had been evading arrest for several days, was apprehended in Harare on Friday following...
ZACC Nabs NetOne CEO for US$1.2m Fraud
By Kovedzayi Takawira
Harare – The Zimbabwe Anti-Corruption Commission (ZACC) has arrested NetOne Cellular (Pvt) Ltd Chief Executive Officer, Raphael Mushanawani.
He faces fraud charges involving...
Chinese Businessman in Court Over US$370,000 Fraud
By Staff Reporter
Harare – A Chinese businessman and co-director of SABRICORP Trading (Private) Limited has appeared in court facing fraud charges involving more...
Feedmix Sued for Damages After Transporters Cleared of Fraud
By Kovedzayi Takawira
Harare – Two transporters, Munashe Bauti and Tinashe Makaruse, are demanding US$100,000 in compensation from Feedmix (Pvt) Ltd, accusing the company of...
Trio in US$1,4 million fraud
Munyaradzi Doma
HARARE - The case in which three men allegedly swindled USD$1,4 million from a business colleague in a botched property deal has been postponed to...
