Tag: fraud

Photograph of Bezbets company office
AfricaCrimeNewsZimbabwe

Zimbabwe: Bezbets fraud trial faces unexpected delays

The hyped case in Zimbabwe of Bezbets defrauding a client is now postponed for another trial on Feb 01, 2024

Khumalo Lubanzi Khumalo Lubanzi
Image of Faith Fuels Pvt Ltd in Zimbabwe
AfricaCrimeNewsZimbabwe

Fuel dealer Charles Whide frauds Faith Fuels Pvt Ltd, steals over $56,000

A fuel dealer was arrested for defrauding a fuel company of US $56,200 as he was given the advance to deliver 80,000 litres of fuel.

Khumalo Lubanzi Khumalo Lubanzi
Man forced to transfer funds at Gunpoint in Durban - KZN
AfricaBusinessCrimeFeaturedNewsPoliticsSouth Africa

Man forced to transfer funds at Gunpoint in Durban – KZN

KwaZulu Natal (Durban): A 47 year old man resident of Durban, KwaZulu Natal was held at gunpoint at a traffic light and forced to transfer R85,000 into an account.

Amelia Jones Amelia Jones
Mehul Choksi bribing media, officials to manipulate his disappearance case
BusinessCaribbeanFeaturedNewsWorld

Mehul Choksi bribing media, officials to manipulate his disappearance case

Mehul Choksi, who is responsible for a massive $2 billion fraud against India's PNB bank, is now using his fraudulently acquired funds to delay his extradition from Antigua and Barbuda.…

Amelia Jones Amelia Jones
Botswana President Masisi visits Broadhurst police station
AfricaBusinessFeaturedNewsSouth Africa

Botswana President Masisi visits Broadhurst police station

Botswana: The President, Dr Mokgweetsi Eric Keabetswe Masisi, yesterday (26.04.2023) visited Broadhurst Police Station to interact with the personnel, appreciate office facilities and acknowledge successes realised in delivering the Botswana…

Amelia Jones Amelia Jones
Uthukela Municipality mayor briefs media on water challenges
AfricaBusinessClimateFeaturedHealthNewsSouth Africa

Uthukela Municipality mayor briefs media on water challenges

Africa: The Uthukela District Municipality residents have had low to no water supply since the beginning of the year. Further to this, the situation has been compounded by recent floods…

Amelia Jones Amelia Jones
Akobo County Commissioner illegally arrests Aid Worker & Freelancer journalist
AfricaFeaturedHealthNewsSouth Africa

South Sudan: Akobo County Commissioner illegally arrests aid worker & freelancer journalist

South Sudan: Mr Khan Banguot Gok, a 28 years old Humanitarian Worker and Freelancer Journalist, was illegally arrested on the 23rd of December, 2022, in Akobo by the Akobo County…

Amelia Jones Amelia Jones
Police arrest two suspects for allegedly attempting to smuggle hijacked vehicles worth 1.2 million
AfricaBusinessFeaturedNewsSouth Africa

Police arrest two suspects for allegedly attempting to smuggle hijacked vehicles worth 1.2 million

POLOKWANE| The persistent operations that are being conducted in the Province to fight against crime, including the smuggling of vehicles and other stolen goods across the border, continue to yield…

Amelia Jones Amelia Jones

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