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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
Sep 32 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


Harare Man Jailed for Impersonating Deputy Chief Justice in WhatsApp Recruitment Scam
HARARE – A 23-year-old Harare man has been sentenced to two years in prison after he was convicted of impersonating Deputy Chief Justice Paddington Garwe in a bid to obtain confidential recruitment information from officials at the Judicial Service Commission (JSC). Martin Rashai was found guilty of impersonating a peace officer after posing as the country's second-highest-ranking judge and using WhatsApp messages to contact senior JSC officials regarding recruitment processe

Southerton Business Times
Jun 212 min read
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