Harare Bureau A FORMER Zimbabwe Revenue Authority official, who is on the run, cannot sell or transfer the family house at the exclusive Mabvazuva...
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A FORMER Zimbabwe Revenue Authority official, who is on the run, cannot sell or transfer the family house at the exclusive Mabvazuva Estate on the outskirts of Harare, while US$47 500 in school fees deposited into the bank accounts of two private schools has been frozen pending the State application for a civil forfeiture order against all her assets.
Harare Bureau A FORMER Zimbabwe Revenue Authority official, who is on the run, cannot sell or transfer the family house at the exclusive Mabvazuva...
A former Zimbabwe Revenue Authority (ZIMRA) employee, Yvonne Tambudzai Musoni, has been implicated in a massive fraud scheme involving the illicit...
Harare Bureau A FORMER employee at the Zimbabwe Revenue Authority, Yvonne Tambudzai Musoni, allegedly hacked her boss’ electronic signature and...
In a bid to crack down on the rising cases of vehicle smuggling and fraudulent registrations, the Zimbabwe Revenue Authority (Zimra) has introduced...
All bank accounts belonging to Swift Networks Limited and its agents have been frozen by the Federal High Court sitting in Lagos. Union Bank Plc had...
Source: NPAZ loses bid to stop disposal of tainted property –Newsday Zimbabwe The Prosecutor-General had cited Brian Tendai Kashaya, Culver City...
A former Zimbabwe Revenue Authority (ZIMRA) employee, Yvonne Tambudzai Musoni, has been implicated in a [...]
Fidelis Munyoro-Chief Court Reporter A FORMER employee at the Zimbabwe Revenue Authority, Yvonne Tambudzai Musoni, allegedly hacked her boss’...
The bail proceedings for Moses Mpofu (49) and Mike Chimombe (43) commenced yesterday afternoon, as the State presented evidence from the investigating...
The Federal High Court sitting in Lagos on Friday ordered the final forfeiture to the Federal Government properties valued at over N11.14bn and...