South African in court for US$17K cross border fraud

Peter Matika,Senior Court ReporterJohnny Herman Saaiman, a South African national, has arrived in court in Bulawayo to stand trial on charges of orchestrating a cross-border fraud scheme.He is accused of defrauding local businesses of over US$17 000.Saaiman reportedly arrived in Zimbabwe in June, targeting companies by offering to procure groceries and other supplies from South Africa at wholesale prices.He reportedly used the same modus operandi to dupe the companies.Leave a ReplyCancel reply Peter Matika,Senior Court ReporterJohnny Herman Saaiman, a South African national, has arrived in court in Bulawayo to stand trial on charges of orchestrating a cross-border fraud scheme.He is accused of defrauding local businesses of over US$17 000.Saaiman reportedly arrived in Zimbabwe in June, targeting companies by offering to procure groceries and other supplies from South Africa at wholesale prices.He reportedly used the same modus operandi to dupe the companies. Johnny Herman Saaiman, a South African national, has arrived in court in Bulawayo to stand trial on charges of orchestrating a cross-border fraud scheme. He is accused of defrauding local businesses of over US$17 000.

Saaiman reportedly arrived in Zimbabwe in June, targeting companies by offering to procure groceries and other supplies from South Africa at wholesale prices. He reportedly used the same modus operandi to dupe the companies.