All posts tagged: fraud

fraud

Chivayo back in court for defrauding Zanu PF MP

By Court Reporter CONTROVERSIAL businessman Wicknell Chivayo has been arrested on fresh allegations of defrauding a local businessman of over 1 million South African rands as well as Zanu PF Chegutu West legislator Dexter Nduna in a botched business deal. Chivayo was Friday dragged before Harare magistrate Milton Serima who freed him on bail. Serima

18th August 2018

Women’s bank boss warns against fraudsters impersonating bank staff

By Anna Chibamu CHIEF Executive Officer (CEO) of newly opened Zimbabwe Women Microfinance Bank (ZWMB), Mandas Marikanda has warned the public not to entertain any persons moving around purportedly representing the bank as its employees. She was addressing the media in Harare on Wednesday following reports there were some individuals circulating fake messages on social

6th July 2018