Tag: money laundering

logo of ZACC
AfricaCrimeNewsZimbabwe

ZACC expresses interest to interview Chivhayo, Chimombe and Mpofu over money laundering case

Zimbabwe Anti-Corruption Commission has questioned the controversial tenderepreneur, Wicknell Chivhayo and Zanu PF-linked businessmen Mike Chimombe and Moses Mpofu over a murky Zimbabwe Electoral Commission (ZEC) US $40 million tender.

Khumalo Lubanzi Khumalo Lubanzi
President of Football Association of Zambia (FAZ), Andrew Kamanga
AfricaCrimeNewsSportsZambia

FAZ President Andrew Kamanga put behind bars for money laundering

FAZ president aged 57 used the government money to fund the trips for two individuals to the Arica Cup of Nations 2023 in Ivory Coast, this year.

Khumalo Lubanzi Khumalo Lubanzi
Zambia to remain committed to enhancing peace says Norman Chipakupaku
AfricaBusinessFeaturedNewsPoliticsSouth Africa

Zambia to remain committed to enhancing peace says Norman Chipakupaku

Zambia: Defense Permanent Secretary Norman Chipakupaku says Zambia remains committed to enhancing peace and security within the region. Chipakupaku was speaking during the opening ceremony of the 12th Session of the…

Amelia Jones Amelia Jones
Botswana highlights women's role in Transnational Organised Crime
AfricaBusinessFeaturedHealthNewsSouth Africa

Botswana highlights women’s role in Transnational Organised Crime

Botswana: The Director of Forensic Science Services, Senior Assistant Commissioner of Police Dr Hellen Baboloki Tumediso, said women play a substantial role in Transnational Organized Crimes (TOC).

Amelia Jones Amelia Jones

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