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Zimbabwe gold smugglers use South African banks, bribes to launder money
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera investigation has fou...Published: 01 Apr 2023 at 17:56hrs | 1 | by Staff reporter
Save SA leader needs saving
Save SA leader and Businessman Sipho Pityana has been removed from key positions on the Absa board following his court action against the Prudential Authority (PA) over what he said was an unfair proc...Published: 13 Nov 2021 at 06:03hrs | 11 | by Staff reporter
Nkosinathi Ncube quits NetOne
NetOne Managing Director for Mobile Financial Services (MFS) Nkosinathi Ncube tendered his resignation on Tuesday this week, Zim Tech...Published: 05 Jul 2019 at 19:34hrs | 17 | by Staff reporter
Man nabbed for defrauding Sables Chemicals
A 34-YEAR-OLD Bulawayo man, who was on the Interpol red flag for allegedly defrauding Sable Chemicals of 300 tonnes of fertiliser worth $174 000 four years ago, was last week apprehended outside the U...Published: 09 Jan 2019 at 11:24hrs | 3 | by Staff reporter
Nduna says R500k Ginimbi, Chivayo fraud hit him like lightning bolt
CHEGUTU West legislator Dexter Nduna said he felt like he had been hit by "lightning bolts coming in three dimensions" after realised he had allegedly been conned out of R535 000 by controversial busi...Published: 12 Oct 2018 at 07:13hrs | 3 | by Staff reporter
Chivayo, Ginimbi deny conning Zanu PF MP
TWO Harare businessmen Wicknell Chivayo and Genius "Ginimbi" Kadungure, who are facing two counts of conning Zanu PF Chegutu West MP Dexter Nduna and another miner of R1 581 890 in a botched mining eq...Published: 10 Oct 2018 at 06:54hrs | 2 | by Staff reporter
Ginimbi arrest warrant dropped
A Harare court yesterday dropped an arrest warrant for businessman Genius Kadungure after he successfully argued that he missed a flight on September 17, causing him to fail to pitch for his fraud tri...Published: 02 Oct 2018 at 15:37hrs | | by Staff reporter
Warrant of arrest for Ginimbi
A warrant of arrest has been issued against businessman Genius Kadungure after he failed to pitch for his fraud trial yesterday. Kadungure, who is jointly charged with Wicknell Chivayo, was su...Published: 18 Sep 2018 at 07:17hrs | | by Staff reporter
Ginimbi, Chivayo R1,5m fraud trial moved
A HARARE magistrate yesterday issued a warrant of arrest to businessman Genius Kadungure, popularly known as Ginimbi, who is accused of swindling Zanu PF member of Parliament Dexter Nduna of R1 581 89...Published: 18 Sep 2018 at 06:56hrs | 1 | by Staff reporter
Ginimbi, Chivayo fraud trial resumes
HARARE businessman Genius Kadungure, also known as Ginimbi, who is accused of swindling a Zanu-PF member Dexter Nduna of R1 581 890 in a botched mining supply deal, was summoned to appear in court on ...Published: 04 Sep 2018 at 06:46hrs | 21 | by Staff reporter
Chivayo, Kadungure in trouble
The State has revived a case in which controversial businessmen Wicknell Chivayo and Genius Kadungure are being charged for allegedly defrauding two local businessmen about six years ago.Polic...Published: 18 Aug 2018 at 14:07hrs | | by Staff reporter
Chivayo back in court for defrauding Zanu-PF MP
CONTROVERSIAL businessman Wicknell Chivayo has been arrested on fresh allegations of defrauding a local businessman of over 1 million South African rands as well as Zanu-PF Chegutu West legislator Dex...Published: 18 Aug 2018 at 08:56hrs | 2 | by Staff reporter
ABSA bank set to seize James Makamba's mansion
Top Mugabe ally owes Absa $4.5-million for home loan, credit cards and car paymentsJames Makamba's sprawling Johannesburg property could soon be confiscated by Absa bank to recover a $4.5-mill...Published: 11 Jun 2018 at 11:40hrs | | by Staff reporter
Zimbabweans in SA having bank accounts 'blocked without notice'
Permit issues are leaving some in SA frustrated when they can't access their money.Some Zimbabweans who are waiting for their new Zimbabwean Exemption Permit (ZEP) have found their South African b...Published: 06 Jun 2018 at 15:39hrs | 4 | by Bernard Chiguvare, GroundUp
Nkosinathi Ncube appointed NetOne MD
NETONE has appointed Mr Nkosinathi Ncube as its Managing Director MFS, becoming the defacto preferred head of mobile financial services in Zimbabwe, after landing his third title at NetOne, which is t...Published: 07 Mar 2018 at 09:35hrs | 3 | by Staff reporter
Absa Bank Limited and China Development Bank Conclude a $100 million Agreement
JOHANNESBURG - Absa Bank Limited (www.Absa.co.za), a subsidiary of the Barclays Africa Group (BAGL) (www.BarclaysAfrica.com), has successfully concluded a five year $100 million Special Facility Agree...Published: 18 Aug 2017 at 10:10hrs | | by APO
DStv quashes Zimbabwe exit rumours
MULTI-Choice Zimbabwe has assured its subscribers that its digital satellite TV (DStv) will not be suspended contrary to rumours circulating that the Sub-Saharan Africa pay TV will soon stop operating...Published: 27 Jul 2017 at 06:52hrs | 2 | by Staff reporter
Wicknell Chivayo implicated in R1,5 million scam
HARARE socialite Genius Kadungure, who faces allegations of defrauding Chegutu West Zanu-PF MP Dextor Nduna of ZAR 1,5 million, has implicated businessman Wicknell Chivayo in the alleged fraud...Published: 19 Apr 2017 at 06:35hrs | 1 | by Staff reporter
Plot to kill Thuli Madonsela
Johannesburg - Public Protector Thuli Madonsela is purportedly living in fear after being tipped off about an alleged plot to kill her, the Sunday Times has reported.The paper wrote that Madon...Published: 09 May 2016 at 06:37hrs | | by Agencies
Mutumwa Mawere wins legal battle against SA's IDC
A DISPUTE with a company owned by Zimbabwean-born businessman Mutumwa Mawere resulted in the Industrial Development Corporation (IDC) having a bank account frozen last week after it lost a five-year l...Published: 28 Sep 2015 at 07:30hrs | | by Staff reporter
Genius Kadungure regains passport
BUSINESSMAN GENIUS Kadungure, who is facing a fraud charge involving more than RI million, yesterday, had his bail conditions temporarily relaxed, which saw him getting back his passport.Geniu...Published: 05 Feb 2015 at 10:25hrs | | by Staff reporter
Ministers face arrest over Baba Jukwa saga
AS the fallout over the Baba Jukwa saga continues, the net is closing in on those connected to the shadowy Facebook character with high-profile arrests of cabinet ministers, politburo members, legisl...Published: 27 Jun 2014 at 15:05hrs | | by Staff reporter
Genius Kadungure remanded in custody
Harare businessman Genius Kadungure, who is facing charges of defrauding two businessmen of more than R1,5 million, was on Saturday remanded in custody. Kadungure (30) appeared in court before...Published: 26 May 2014 at 06:22hrs | 2 | by Tendai Rupapa
Former cop who won R10m Lotto nabbed for robbery
A 39-year-old former SA cop who won R10m Lotto payout some four-and-a-half years ago has been arrested for allegedly committing a house robbery.The Witness...Published: 06 Feb 2014 at 05:41hrs | 3 | by Staff Reporter
'Prison officials helped me escape'
Arguments in mitigation and aggravation of the sentence of serial escape artist Bongani Moyo will be made in the North Gauteng High Court in Pretoria on Tuesday.Moyo appeared in the dock with ...Published: 19 Mar 2013 at 05:44hrs | | by Sapa
Zimbabwe Airforce chief Zimondi arrested for fraud
A senior Ministry of Defence official Air Commodore Kenneth Zimondi and two accomplices yesterday appeared in court facing fraud charges involving R235 000 and US$5 000.Zimondi is also facin...Published: 22 Jun 2011 at 13:41hrs | 1 | by Nare Msupatsila
Zimbabweans, most wanted criminals in South Africa
South African police are hunting for four of the country's most dangerous and prolific bank robbery suspects, three of whom are allegedly part of a brazen gang.Today, police named and release...Published: 06 May 2011 at 13:21hrs | 18 | by MW
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