Money Laundering

Harare, Zimbabwe | Dennis Madondo (33) from Murehwa, who was acquitted last year of involvement in the high-profile armed robbery of US$2.7 million in ZB Bank cash in 2021, is …

ZACC Arrests Trio for Fraud and Money Laundering The Zimbabwe Anti-Corruption Commission (ZACC) has taken swift action, arresting Chamunorwa Gombe, Munyaradzi Oshipeya, and Silas Chimbiro on charges related to fraud …

Harare | A businessman Shingai Levison Muringi has been charged with fraud and money laundering after allegedly reversing a payment for fuel from Rakbury Investments. Muringi, the director of Last …

The Criminal Investigation Department (CID) Asset Forfeiture Unit has obtained a warrant of search and seizure against Tetrad Investment Bank (TIB) management and directors in a case of fraud and …