Search / Grant chitate
RBZ crackdown on money laundering
Following an intensive investigation into smuggling, money laundering, and financial externalisation, Zimbabwean authorities have launched a crackdown targeting several businesspeople and companies im...Published: 08 Aug 2025 at 09:15hrs | 592 | by Staff reporter
Zimbabwe Company Director Arrested Over US$6 Million LP Gas Forex Scandal
The National Prosecuting Authority of Zimbabwe (NPAZ) has announced the arrest of businessman Grant Chitate and his company Wellington Thulisa (Pvt) Ltd in connection with a massive foreign currency v...Published: 06 Aug 2025 at 16:35hrs | 348 | by Stephen Jakes
Director arrested over US$7.6m payments for LP gas imports
Grant Wellington Thulisa (Pvt) Ltd, represented by its director Grant Chitate, has been dragged before the courts on allegations of making unauthorised foreign payments totalling US$7.6 million for th...Published: 05 Aug 2025 at 17:44hrs | 1062 | by Staff reporter
Company faces exchange control violation charges
A Harare-based company, Grant Thulisa (Pvt) Ltd, has been hauled before the courts on allegations of violating Zimbabwe's exchange control regulations after it allegedly misrepresented the amount of m...Published: 03 Aug 2025 at 12:17hrs | 201 | by Staff reporter
Bouncers threaten to kill Acie Lumumba
THREE bouncers appeared in court today on allegations of threatening to kidnap and kill businessman and socialite William Lumumba Mutumanje also known as Acie Lumumba and his family claiming that they...Published: 25 Mar 2022 at 17:57hrs | 3 | by Staff reporter
Mnangagwa's graft buster in trouble
President Emmerson Mnangagwa is allegedly under pressure from Zanu-PF bigwigs to act on his trusted corruption buster Tabani Mpofu whom they accuse of extortion.Mpofu is the head of the Specia...Published: 25 Apr 2021 at 08:14hrs | 2 | by Staff reporter
Load More Stories
