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Informing Business, Inspiring Success


Tafirenyika Denied Bail in US$9.3m Money-Laundering Case
Kelsea Tadiwa Tafirenyika will remain in custody after a Harare magistrate ruled she could abscond if released in the US$9.3 million money-laundering case.

Southerton Business Times
18 hours ago2 min read


Hezy Motors Director in Court Over Alleged US$696,000 Vehicle Import Fraud
Hezy Motors Logistics director Hezel Silibaziso Mafu has appeared before a Bulawayo court facing 14 counts of fraud involving alleged losses of US$696,652 and ZiG1.3 million in a vehicle import scheme.

Southerton Business Times
6 days ago2 min read


Tafirenyika Says Husband Gifted Her US$9.3m Asset Portfolio
Kelsea Tafirenyika says her husband, Collins Mnangagwa, gifted her the luxury properties and vehicles at the centre of a US$9.3 million money-laundering case.

Southerton Business Times
Aug 252 min read


Kelsea Tafirenyika Faces US$9.35m Money-Laundering Allegations
Prosecutors allege that Kelsea Tafirenyika acquired properties and luxury vehicles worth about US$9.35 million using proceeds allegedly generated through drug dealing.

Southerton Business Times
Aug 222 min read


Mutare Teacher Arrested Over Alleged US$1,100 Teaching Jobs Scam
MUTARE, Zimbabwe – A teacher employed by the Ministry of Primary and Secondary Education has appeared in court after allegedly defrauding two women of US$1,100 by falsely promising to secure them teaching jobs.

Southerton Business Times
May 312 min read


Fraud Charges Against Harare Deputy Mayor Rosemary Muronda and Ex-MP Shadreck Mashayamombe Dropped
HARARE, Zimbabwe – Fraud charges against Harare Deputy Mayor Rosemary Muronda and former ZANU-PF legislator Shadreck Mashayamombe have been withdrawn after prosecutors cited insufficient evidence to proceed with the case. The two appeared before Harare magistrate Jessie Kufa on Tuesday, 26 May, where the State formally withdrew the charges. They were represented by legal practitioners Devoted Ngagano and Barnabus Kazembe. The case centred on allegations that Muronda and Masha

Southerton Business Times
May 302 min read
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