Tonderai Karumbidza, a bank manager at ZB Bank’s Mutare branch, was grilled by defence lawyer Admire Rubaya when he took the witness stand. The defence challenged the validity of the State’s evidence, ...

Rutendo NgaraTHE trial of one of the suspects acquitted in the ZB Bank US$2,7 million heist continued yesterday at the Harare ...

Rutendo NgaraSENIOR STAFF [email protected] of the acquitted suspects in the 2021 ZB Bank US$2,7 million heist, ...

After being acquitted last year of participating in the armed robbery of US$2,7 million of ZB Bank cash in 2021, Dennis Madondo (33) from Murehwa is now on trial for money laundering, using proceeds ...

Denis Madondo, one of the suspects in the US$2,7 million ZB heist has challenged the State for prosecuting him on money laundering charges yet he was acquitted of robbing the bank.

ZBFH is merging its ZB Bank and the ZB Building Society to meet capital requirements set by the Reserve Bank of Zimbabwe. This week Vingirai also said the dispute remained unresolved due to the ...

A Harare couple, Aisha and Clark Clever Makoni, is embroiled in a legal dispute over allegations of fraudulently altering the directorship of Valley Lodges, a ...