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Judge reserves judgment on diplomat's multi-million dollar ponzi scheme – Nehanda Radio

Judge reserves judgment on diplomat's multi-million dollar ponzi scheme – Nehanda Radio
nehandaradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nehandaradio.com Daily Mail and Mail on Sunday newspapers.

Mashonaland East , United Kingdom , Shamiso Fred , Garikai Mafirakureva Masvingo , Vimbainashe Mahwiridi , Reginald Mutero , Rungano Mahuni , Ayanda Chakawa , Jacob Mutevedzi , Blaman Sekete , Marewanazvo Gofa , Regina Mabwe , African Businesswomen Association , Investigation Department , High Court , Shell Zimbabwe Pvt Ltd , Pvt Ltd , Crime Division , Garikai Mafirakureva , Masvingo Mirror , High Court Judge Justice Sylvia Chirawu Mugomba , Grace Pumhu , Felix Witness Mambondiani , Clairwood Chambers , Gidiri Law Chambers , Joint Venture Agreement ,

Ex-diplomat up for 'defrauding' diasporans -Newsday Zimbabwe

Ex-diplomat up for 'defrauding' diasporans -Newsday Zimbabwe
newsday.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.zw Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Vimbainashe Mahwiridi , Shamiso Fred , Amanda Chakawa , Blaman Sekete , African Business Women Association , Zimbabwe Commercial Court , Grace Pumhu , Felix Witness , Joint Venture Agreements ,

Zimbabwe ex-diplomat in fraud storm

Shamiso Fred, a former honorary diplomat to the United Arab Emirates (UAE), faces legal action for allegedly defrauding Zimbabweans living abroad in what is sus. ....

United Arab Emirates , Amanda Chakawa , Blaman Sekete , Shamiso Fred , Vimbainashe Mahwiridi , Zimbabwe Commercial Court , African Business Women Association , Grace Pumhu , Felix Witness Mambondiani , Joint Venture Agreements ,

From Diplomat to Defendant: The multi-million dollar ponzi scandal unfolds – Nehanda Radio

From Diplomat to Defendant: The multi-million dollar ponzi scandal unfolds – Nehanda Radio
nehandaradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nehandaradio.com Daily Mail and Mail on Sunday newspapers.

South Africa , United Kingdom , Mashonaland East , Kwazulu Natal , Mthuli Ncube , Blaman Sekete , Marewanazvo Gofa , Ayanda Chakawa , Vimbainashe Mahwiridi , Shamiso Fred , Jacob Mutevedzi , Emmerson Mnangagwa , Garikai Mafirakureva Masvingo , Crime Division , High Court , Investigation Department , African Businesswomen Association , Garikai Mafirakureva , Masvingo Mirror , Class Actions Act , Grace Pumhu , Felix Witness Mambondiani , Clairwood Chambers , Joint Venture Agreements , Criminal Investigation Department , Commercial Crime Division ,