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Top banker exposed in land deal

A senior official at FBC Bank, Rena Kunonga Sambaza, is currently embroiled in a legal dispute involving allegations of fraud related to the acquisition and subsequent exchange of a residential stand in Harare's upscale Strathaven suburb.A…

Published: 31 Jul 2025 at 08:19hrs | 521 | by Staff reporter

Zimbabwean banker's 5 cars seized as cops probe US$2,3m fraud case

A banker accused of manipulating the banking system he was entrusted to protect and creating fake accounts to swindle his employer of approximately US$2.3 million has had his fleet of five vehicles seized as part of ongoing investigations.…

Published: 29 May 2025 at 10:26hrs | 1582 | by Staff reporter

Zimbabwe banker, SA banks implicated in R2 billion electoral scandal

A top Zimbabwean banker is at the centre of the nearly R2 billion Zimbabwe Electoral Commission (ZEC) tender scandal involving a South African printing company paid R1.2 billion by the Harare government to supply election materials in 2023…

Published: 08 May 2025 at 09:58hrs | 2473 | by Roland Mpofu I iol

Lance Mambondiani steps down

VETERAN banker, Lance Mambondiani is to step down from his post as Managing Director at BancABC.He is now expected to leave within the next three months once a replacement has been found.BancABC major shareholder, Atlas Mara, have so far d…

Published: 24 Feb 2023 at 07:39hrs | 6 | by Staff reporter

Munatsi: A smart distinguished banker

Zimbabwe is witnessing one of the largest outpourings of grief following the tragic loss of Douglas Tawanda Munatsi (â€˜DTM') on Monday November 29, 2021.It is definitely a tragedy of unspeakable and unfathomable proportions.The brief back…

Published: 05 Dec 2021 at 06:17hrs | 13 | by Muchadeyi Ashton Masunda

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Search / Banker

Top banker exposed in land deal

Zimbabwean banker's 5 cars seized as cops probe US$2,3m fraud case

Zimbabwe banker, SA banks implicated in R2 billion electoral scandal

Lance Mambondiani steps down

Munatsi: A smart distinguished banker

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