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UK: Qoki Zindlovukazi Program Declared Fraudulent, Faces Multiple Refund Demands

By Investigative Reporter | ZimEye | The Qoki Zindlovukazi program, run by UK based nurse, Sithule Tshuma and her colleagues, including HSBC banker Karen Kumalo, Portia Kumalo, and Nompilo Moyo, has been exposed as a fraudulent scheme. The program which is the brainchild of politician, Professor Welshman Ncube's official publicist Jimmy Chasafara, has been found…
United Kingdom Mashonaland East Bhudhi Ezra Portia Kumalo Sithule Tshuma Nompilo Moyo
Source: zimeye.net

Law Society Probes Lawyer Zibusiso Ncube Amid $25 Million Qoki Scandal" – ZimEye

By Nancy Ndaba | The Law Society of Zimbabwe continues to investigate multiple reports of professional misconduct by lawyer Zibusiso Charles Ncube of Ncube & Partners law firm based in Bulawayo and Victoria Falls. These reports stem from about 38 collaborative projects initiated with Sithule Tshuma since 2020, which purportedly amassed a staggering $25 million…
Matabeleland North Victoria Falls Zimbabwe General Nancy Ndaba Nompilo Moyo Bridget Dube
Source: zimeye.net

How UK Nurse Tricked Zimbabweans To Swindle USD25mln

Rough estimate calculated based on average payments, on the assumption of all collections being purely land related. By A Correspondent | An intensive three-year investigation has uncovered a massive financial scandal involving a UK nurse, Sithule Tshuma, who is accused of diverting a staggering $25 million from investors under the guise of purchasing agricultural land…
United Kingdom Matabeleland North Matabeleland South Sithule Tshuma Julian Condliffe Zibusiso Charles Ncube
Source: zimeye.net

UK Nurse Duped Zimbos $25 Million For Fake Matebele Stands

By A Correspondent | An intensive three-year investigation has uncovered a massive financial scandal involving a UK nurse, Sithule Tshuma, who is accused of diverting a staggering $25 million from investors under the guise of purchasing agricultural land in Zimbabwe. The investigation has exposed a complex web of deception and fraudulent practices, leaving numerous investors…
Matabeleland South United Kingdom Matabeleland North Julian Condliffe Zibusiso Charles Ncube Sithule Tshuma
Source: zimeye.net

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Red Flag On Sithule Tshuma's Qoki Southern African Bank – ZimEye

Johannesburg, South Africa - Questions have been raised by investors on the idea behind Sithule Tshuma's selection of a group of about 20 women, mainly from the diaspora, to form a Qoki Bank project in South Africa, Botswana, South Sudan and Zimbabwe. The motive behind the establishment of this financial institution remains unknown, with stakeholders…
South Sudan De Beers Free State South Africa South African Collet Ndlovu
Source: zimeye.net

Qoki's Sudden Collapse: What Went Wrong? – ZimEye

By Noxolo Ndazi | Qoki Zindlovukazi!, a name that was synonymous with women empowerment, community development and charity activities. Presently, the same name does not live to its status quo. It is marred by gross incompetence and fraudulent activities. It is important to note that Qoki was founded on the premise of a Community Interest…
Mashonaland East Zibusiso Ncube Noxolo Ndazi Qoki Zindlovukazi Victor Masuku Sithule Tshuma Karen Kumalo
Source: zimeye.net

Qoki Fraud: Major Lawsuit is Looming On Nondwene

Qoki Zindlovukazi Agricultural fraudulent Farm land sales; Matebeleland Diasporans and Locals Affected. By Nancy Nhuku| Bulawayo, Zimbabwe’s second-largest city has always taken pride in their strict standards in a bid to address longstanding issues surrounding illegal land occupations and fraudulent conveyancing processes. It has come as a concern and surprise to some Bulawayo Qoki Women…
Lower Nondwene Matabeleland North United Kingdom Mashobana Ncube Hazrine Hapazari Nompilo Moyo
Source: zimeye.net

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