Acquitted ZB Bank Heist Suspect Now on Trial for Money Laundering

Acquitted ZB Bank Heist Suspect Now on Trial for Money Laundering

Harare, Zimbabwe | Dennis Madondo (33) from Murehwa, who was acquitted last year of involvement in…

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Police Capture Six Suspects Involved in Major Robbery at Quest Financial Services Image via Internet

ZACC Arrests Trio for Fraud and Money Laundering

ZACC Arrests Trio for Fraud and Money Laundering The Zimbabwe Anti-Corruption Commission (ZACC) has taken swift…

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Fraudster Last King Pvt Director 'Shingai Levison Muringi' In Money Laundering Storm!

Fraudster Last King Pvt Director ‘Shingai Levison Muringi’ In Money Laundering Storm!

Harare | A businessman Shingai Levison Muringi has been charged with fraud and money laundering after…

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Tetrad Investment Bank Directors Face Arrest Over Fraud, Money Laundering

Tetrad Investment Bank Directors Face Arrest Over Fraud, Money Laundering

The Criminal Investigation Department (CID) Asset Forfeiture Unit has obtained a warrant of search and seizure…

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