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Ponzi scheme boss in court - The Zimbabwe Independent

Jiaotong (39) appeared before magistrate Marehwanazvo Gofa, who remanded him in custody to Monday for bail application.

Coted ivoireMashonaland eastIvory coastTarisai cleopatra munetsiwaMarehwanazvo gofaJustin kuchekenyaZhao jiaotongTrymore tapfumaneyiAbraham mutambuBilly thomas syedouHarare magistrates courtMadam boss

Ponzi scheme boss in court – Zimbabwe Situation

Ponzi scheme boss in court – Zimbabwe Situation
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

Coted ivoireMashonaland eastIvory coastZhao jiaotongTrymore tapfumaneyiJustin kuchekenyaTarisai cleopatra munetsiwaMarehwanazvo gofaAbraham mutambuBilly thomas syedouHarare magistrates courtMadam boss

Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme

Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Zhao jiaotongPaul nyathiZimbabwe republic policeThursday zimbabwe republic policeAssistant commissioner paul nyathi

FIU warns public against investing in Ponzi and Pyramid schemes

Bulawayo's most popular daily newspaper

Zhao jiaotongReserve bankFinancial intelligence unit

Police Make Another Arrest: E-Creator Director Trymore Tapfumaneyi Nabbed

The Zimbabwe Republic Police have made a second arrest in connection with the E-Creator Ponzi scheme. Trymore Tapfumaneyi, one of the

Zhao jiaotongTrymore tapfumaneyiZimbabwean national trymore tapfumaneyiPolice nab secondCity councilZimbabwe republic policePolice nab second suspectE creator ponzi schemeShocking twistE creator ponzi

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