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NEWS & CURRENT AFFAIRS

Topic : Money Laundering And Proceeds Of Crime

Harare man in trouble over US$11K visa scam
The complainant, who had been referred to Zhou via a Facebook advertisement, transferred US$5 147 into his FBC Bank account in instalments.
By Staff Reporter Jun. 28, 2025
Harare man in trouble over US$11K visa scam

Al Jazeera exposé: ED allies probed
The first of the four-part documentary is expected to be aired tonight on Al Jazeera.
By Tafadzwa Kachiko and Harriet Chikandiwa Mar. 23, 2023
Al Jazeera exposé: ED allies probed

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