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

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…

Source: zimeye.net
Qoki Fraud: Major Lawsuit is Looming On Nondwene - Vimarsana News

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…

Source: zimeye.net
Sithule Tshuma Lies Saying Qoki is Zimbabwean When It's Just British – ZimEye - Vimarsana News

Sithule Tshuma Lies Saying Qoki is Zimbabwean When It's Just British – ZimEye

QOKI FRAUDS- COMMENT: For over 5 years, UK based nurse, Sithule Tshuma has pocketed millions of pounds under the guise of empowering women of Matabeleland, and after the first article was published, she has rushed to claim that her company is based in Zimbabwe. Sithule Tshuma registered a UK company called Qoki Zindlovukazi Manina Amahle…

Source: zimeye.net
Lady KillEver Tries To Be Clever, Says Qoki Isn't Registered In UK: SITHULE FRAUD EXPOSED – ZimEye - Vimarsana News

Lady KillEver Tries To Be Clever, Says Qoki Isn't Registered In UK: SITHULE FRAUD EXPOSED – ZimEye

COMMENT: Even if Qoki is registered in 10 other countries, its legal operating country is where it was traded, advertised and where its sole Director/owner operates from, that geo location is where His Majesty's HMRC regulates. This is the case, no matter how many other (sub) directors Sithule Tshuma appoints to the satellite countries like…

Source: zimeye.net