Harare, Zimbabwe | Dennis Madondo (33) from Murehwa, who was acquitted last year of involvement in…
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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!
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
The Criminal Investigation Department (CID) Asset Forfeiture Unit has obtained a warrant of search and seizure…
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