Judge reserves judgment on diplomat s multi-million dollar ponzi scheme – Nehanda Radio nehandaradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nehandaradio.com Daily Mail and Mail on Sunday newspapers.
Ex-diplomat up for defrauding diasporans -Newsday Zimbabwe newsday.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.zw Daily Mail and Mail on Sunday newspapers.
Shamiso Fred, a former honorary diplomat to the United Arab Emirates (UAE), faces legal action for allegedly defrauding Zimbabweans living abroad in what is sus.
From Diplomat to Defendant: The multi-million dollar ponzi scandal unfolds – Nehanda Radio nehandaradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nehandaradio.com Daily Mail and Mail on Sunday newspapers.
Shamiso Fred, Zimbabwe’s former honorary consul to the United Arab Emirates, recently appeared in the Harare Magistrates Court on charges of defrauding a group of women. Fred, along with her organisation, the African Business Woman Association (ABWA), is accused of deceiving the women into investing a total of US$193,000. According to the state’s case, Fred…