By Judith Nyuke A Financial Intelligence Unit (FIU) official appeared in court in Harare on Wednesday facing fraud charges after allegedly masterminding a scam in which a Bulawayo businessman lost US$2,500 in a bid to have his frozen bank accounts reactivated. Tonderai Herbert Makoni, the accused, was
By Elishamai A Ziumbwa The Zimbabwe Anti-Corruption Commission (ZACC) has arrested an official from the Financial Intelligence Unit (FIU) and a suspected accomplice in connection with allegations of fraud and extortion involving a Bulawayo businessman. In a statement, ZACC spokesperson Simiso Mlevu confirmed the arrest of Tonderayi
The Consumer Protection Commission has urged the public to report businesses refusing to accept Point-of-Sale (POS) transactions, focusing on those rejecting Zimbabwe Gold (ZiG) payments in favor of U.S. dollars. The blitz comes as Zimbabwe's local currency continues its downward slide, further complicating the economic
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