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SA hair salon used as conduit in Natfoods cash scam
A SOUTH AFRICAN hair salon was reportedly used as a conduit to transfer part of the money that was siphoned from National Foods.Scammers hacked into the company's computer system and accessed ...Published: 04 Jun 2023 at 08:30hrs | 11 | by Staff reporter
Ecocash scam exposed...CEO blocks Lumumba's partner
Kuda Musasisa the business partner of William Mutumanje has exposed Ecocash agents for charging extra cash for Cash Out transactions. Musasiwa's rant on Twitter forced the CEO of Ecocash Natal...Published: 20 May 2019 at 11:54hrs | 3 | by Mandla Ndlovu
Mnangagwa's Perm Sec loses $15,000 in EcoCash scam
PERMANENT Secretary in the Office of the President and Cabinet Sylvester Maunganidze allegedly lost $15 000 from his bank account to an EcoCash agent after he gave her his CBZ bank card and pin number...Published: 23 Oct 2018 at 06:31hrs | 2 | by Staff reporter
Thousands conned in EcoCash scam
A NUMBER of people could have lost thousands of dollars in a well-calculated pyramid scheme that was being orchestrated through WhatsApp and EcoCash.One person has since been arrested and appe...Published: 12 Aug 2018 at 09:55hrs | 2 | by Staff reporter
Fingerprints don't lie, detective tells court
A fingerprint expert has exposed an ex-convict who used different names to swindle people in an EcoCash scam.Detective Assistant Inspector Owen Chiwara on Friday proved to the court that Givem...Published: 18 Apr 2016 at 07:13hrs | 2 | by Fungai Lupande
NRZ top brass in cash scam
NATIONAL Railways of Zimbabwe senior management have been accused of converting non-monetary allowances into cash and pretending they were not getting anything at a time workers have gone for se...Published: 26 Apr 2015 at 07:34hrs | | by Stann Reporter
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