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How a 'ghost employee' scam siphoned over US$186,000

A United Refineries Limited employee, Shingai Takunda Mabena (45), has been sentenced to 10 years in prison after being convicted of orchestrating a sophisticated fraud scheme involving fake payslips and ghost employees to secure loans wor…

Published: 23 Mar 2026 at 22:20hrs | | by Staff reporter

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How a 'ghost employee' scam siphoned over US$186,000

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