INVESTORS LOSE US$2 MILLION IN PYRAMID SCHEME
GULLIBLE investors lost US$2 million to a suspected pyramid
scheme in Harare.
This was revealed at the Harare Magistrates’ Court at the
weekend where Richard Samunda of Berven Capital in Milton Park was accused of
violating provisions of the Bank…
GULLIBLE investors lost US$2 million to a suspected pyramid
scheme in Harare.
This was revealed at the Harare Magistrates’ Court at the
weekend where Richard Samunda of Berven Capital in Milton Park was accused of
violating provisions of the Banking Act. He was not asked to plead to the
charges.
It is alleged that sometime in 2018, Samunda, acting in
common purpose with Berven Dzinoenda