Zim Now WriterZimbabwe has been hemorrhaging, more than a billion US dollars annually to money laund...
Munyaradzi Mashiri- Court CorrespondentA 52-year-old woman from Avondale has been charged with money...
A 41-year-old Avondale man, Farai Makombe, appeared before the Harare Magistrates’ Court facing char...
A Harare-based businessman has appeared in court facing allegations of orchestrating a US$368,695.65...
A Chinese businessman, Ke Ji Xiao, is facing allegations of running an underground Hawala-style mone...
Munyaradzi Mashiri- Court CorrespondentIshmael Shayanewako, a 29-year-old man from Chitungwiza, has ...