COPS HUNT FOR US$1,9M PONZI SCHEME BOSSES

More than US$1,9 million was siphoned off by Kuwait Dinair
Limited (KWD) in a Ponzi scheme with police now hunting the two Harare
suspected fraudsters, Mpumelelo Khaya Dube (39) and Sithokozile Ndhlovu (29),
who they suspect were behind the fraud.

In …

More than US$1,9 million was siphoned off by Kuwait Dinair Limited (KWD) in a Ponzi scheme with police now hunting the two Harare suspected fraudsters, Mpumelelo Khaya Dube (39) and Sithokozile Ndhlovu (29), who they suspect were behind the fraud. In a Ponzi scheme early investors are paid dividends from later investments, without any money actually being earned, and eventually all such schemes