United Refineries fraud, ghost worker scam Zimbabwe, US$186000 fraud case, Harare court news, fraud and forgery Zimbabwe, Shingai Mabena case, microfinance fraud Zimbabwe, fake payslips scam, salary loan fraud, Zimbabwe crime news, corporate fraud Zimbabwe, financial crime Harare, United Refineries case, court sentencing Zimbabwe, fraud investigation Zimbabwe, Lenderspark Finance case, Club Plus loans fraud, ghost employees scam, workplace fraud Zimbabwe, employee fraud case, Zimbabwe legal news, company fraud case, internal investigation Zimbabwe, financial institutions fraud, loan scam Zimbabwe, prosecution Zimbabwe, court proceedings Harare, fraud charges Zimbabwe, criminal case Zimbabwe, business fraud news. Mabena created fake employees to obtain loans from two institutions. The fraud was uncovered after internal investigations and lender inquiries. He has pleaded guilty and is awaiting sentencing.
Advertisement