fbpx

Businessman on $9,2m money laundering charge

Munyaradzi Doma A 37-year-old Kwekwe businessman has been arrested on allegations of using his company's bank accounts to illegally deal in foreign currency. Gift Horonga appeared...

Charges against former ZCDC boss to be dropped

Munyaradzi Doma Former Zimbabwe Consolidated Diamond Company chief executive Morris Mpofu is likely to be off the hook from the criminal abuse of office charges...

It’s Chiwenga’s money says Marry as she applies for bail  

Xolisani Ncube Vice President Chiwenga’s wife Marry Mubaiwa has implicated her estranged husband on the externalisation charges she is facing claiming that she was clean...

Defence ministry officials in $5m fraud

Munyaradzi Doma/Cynthia Chitombi Three Defence and War Veterans’ ministry officials allegedly swindled government of more than $5m in a well-orchestrated plan where payments were made...

Landlady kidnaps tenant’s baby

Munyaradzi Doma An Epworth woman who connived with her friend to kidnap her tenant’s 11-months-old son before demanding US$600 ransom has been jailed for 18...

Marry denied bail as VP Chiwenga brings up attempted murder charge

Munyarardzi Doma Vice President Chiwenga’s estranged wife Marry Mubaiwa had an attempted murder charge added to three more she faced when she appeared before the...

Marry faces six charges of money laundering and fraud

XOLISANI NCUBE The embattled wife of Vice President Constantino Chiwenga, Marry Mubaiwa, faces at least six charges of money laundering and fraud as well as...

Passport reprieve for “Ginimbi”

Munyaradzi Doma Flamboyant business Genius “Ginimbi”Kadungure, who is facing counts of prejudicing the Zimbabwe Revenue Authority of $3.8m, had his passport temporarily released for him...

MDC’s Mamombe applies for refusal of further remand

Munyaradzi Doma MDC-A legislator Joanah Mamombe, who is facing allegations of subverting a constitutional government, has applied for refusal of further remand arguing that she...

Chiyangwa loses property worth ZWL$400k

Munyaradzi Doma A security guard at flamboyant businessman Philip Chiyangwa’s house along Crowhill Drive in Borrowdale has been arrested for allegedly stealing goods worth over...

LATEST NEWS

MUST READ