Zimbabwe freezes assets of officials over alleged money laundering
The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) has frozen the assets of four people suspected to be part of an alleged gold-smuggling and money-laundering syndicate.
The FIU has frozen the assets of Fredrick Kunaka, general manager of Fidelity Printers and Refiners, and three others who were suspected to be enablers in the illicit scheme, The Herald newspaper reported on Thursday.
Fidelity Printers and Refiners is the RBZ’s gold-buying entity.
The others who have had their assets frozen are head of security at the Civil Aviation Authority of Zimbabwe Cleopas Chidodo, the RBZ’s Aurex Jewellery head of finance David Chirozvi and Mehlululi Dube, who is associated with a company called Golden Beryl Limited.
(Xinhua/NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette
Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”
States
Lagos Assembly tasks Sanwo-Olu on dredging of drainages to mitigate floods
Mr Shabi, representing APC-Lagos Mainland II, said the clearing ofmajorr canals across Lagos should be intensified to prevent flooding.
States
NAF air strikes hit terrorists’ hideouts in Shiroro; economic saboteurs in Niger Delta
Mr Gabkwet said the strikes have substantially weakened the potency of terrorist elements in the Northwest and oil thieves in the Niger Delta regions.
NationWide
NiMet predicts three-day thundery, sunny weather conditions across Nigeria
According to NiMet, isolated thunderstorms are expected over parts of Kaduna and Taraba.
States
Abia, Imo residents, retailers decry rising costs of foodstuffs
Correspondents who monitored the situation in the two cities report that prices of food items have hit the rooftops and are now beyond the reach of average Nigerians since January.
NationWide
APC chieftain urges Tinubu to monitor N200 billion intervention fund
He urged Nigerians to continue to support the president for the delivery of more dividends of democracy.
Health
FG tasks veterinarians on vigilance in curtailing zoonotic disease outbreak
He said that veterinary competencies must be regarded as an essential and integral part of health at large.