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R1,2 million suspected fraudster has case to answer - Zimbabwe Situation

Summary by Zimbabwe Situation

Source: The Herald – Breaking news. Mzamu, who is alleged to have been part of an organised syndicate that misrepresented itself to Zimbabwean companies as having free funds to pay South African suppliers in exchange for local currency transfers, is accused of defrauding victims of over R1,2 million. Yeukai Karengezeka-Court Correspondent The application for discharge at the close of the State’s case by suspected fraudster Allen Thindwa Mzamu …

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Zimbabwe Situation

R1,2 million suspected fraudster has case to answer - Zimbabwe Situation

Source: The Herald – Breaking news. Mzamu, who is alleged to have been part of an organised syndicate that misrepresented itself to Zimbabwean companies as having free funds to pay South African suppliers in exchange for local currency transfers, is accused of defrauding victims of over R1,2 million. Yeukai Karengezeka-Court Correspondent The application for discharge at the close of the State’s case by suspected fraudster Allen Thindwa Mzamu …

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Zimbabwe Situation broke the news in 13 hours ago on Saturday, February 22, 2025.

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