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Informing Business, Inspiring Success


Tafirenyika Denied Bail in US$9.3m Money-Laundering Case
Kelsea Tadiwa Tafirenyika will remain in custody after a Harare magistrate ruled she could abscond if released in the US$9.3 million money-laundering case.

Southerton Business Times
Sep 32 min read


Harare Man Arrested Over Alleged Fake City Stands Scam
A Harare man has been arrested by ZACC on allegations of defrauding home seekers of US$4,580 using fake City of Harare offer letters and forged council documents in a residential stands scam.

Southerton Business Times
Aug 32 min read


Prime Homes Directors in Court Over Alleged US$2 Million Property Fraud
Two directors of Prime Homes have appeared in court accused of forging a board resolution to place the company under liquidation and facilitate the sale of a Marlborough property worth US$2 million.

Southerton Business Times
Jul 172 min read


Chitungwiza Warns Public Over Fraudulent Residential Stands Sale in Zengeza
CHITUNGWIZA — Chitungwiza Municipality has warned members of the public against purchasing residential stands being illegally marketed near Zengeza 8 Primary School, saying fraudsters are targeting home seekers through social media platforms.

Southerton Business Times
Jun 172 min read
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