NPA recovers ill-gotten US$100m

Remember Deketeke, Herald Correspondent The National Prosecution Authority of Zimbabwe (NPAZ) recovered US$100 million in 2024 through forfeiture and preservation orders across the Magistrates Court and the High Court, surpassing its initial target of US$35 million for asset recovery, the Prosecutor General, Justice Loice Matanda-Moyo has said. The figure was revealed at the signing of […]

Afreximbank’s US$100m project boosts local firms

zimbabwesituation.com - 22/Feb 05:03

Source: The Herald – Breaking news. The Afreximbank African Trade Centre, which is under construction at the intersection of Liberation Legacy Way...

Court orders final forfeiture of $4.7m, ₦830m linked to Emefiele

thisislagos.ng - 21/Feb 13:35

The Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and multiple properties linked to the former...

Zanu PF urged to foster unity among members

herald.co.zw - 25/Feb 22:05

Joseph Madzimure and Remember Deketeke Herald Reporters ZANU PF members have been urged to refrain from using social media to create divisions within...

Court Orders Permanent Forfeiture of 4.7 Million Dollars, Linked to Former CBN Governor, Godwin Emefiele

planet101fm.ng - 21/Feb 15:39

The Federal High Court in Lagos has ordered the permanent forfeiture of 4.7 million dollars, 830 million naira, and multiple properties linked to the...

High court orders forfeiture of US$40k property to recover US$13k stolen funds

nehandaradio.com - 25/Feb 07:58

HARARE - In a landmark ruling, the High Court of Zimbabwe has ordered the forfeiture of a property valued at US$40,000 to recover US$13,147 stolen by...

Two Allegedly Steal Welding Tools, Face Court Prosecution

echonews.ng - 21/Feb 10:14

The Magistrates’ Court in Ikorodu is prosecuting two suspects who have been accused of stealing welding tools in Ikorodu.…

Breaking! Court Grants Permanent Forfeiture of N830m, $4.7m, Properties Linked to Emefiele

nporeports.com - 21/Feb 13:25

Safiu Kehinde A Federal High Court sitting in Lagos has granted the permanent forfeiture of N830 million, $4.7 million, and multiple properties linked...

Court orders final forfeiture of $4.7m, N830m, properties linked to ex-CBN Gov Emefiele

news360.info - 21/Feb 14:41

The Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to the embattled...

NPA ordered to pay AfriForum private prosecution unit’s costs after not prosecuting assault

citizen.co.za - 04/Mar 10:34

The court ordered the NPA to pay the costs incurred by AfriForum after a private prosecution successfully convicted a man who assaulted his female...

R1,2 million suspected fraudster has case to answer

zimbabwesituation.com - 22/Feb 04:55

Source: The Herald – Breaking news. Mzamu, who is alleged to have been part of an organised syndicate that misrepresented itself to Zimbabwean...

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