The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) has frozen the assets of four persons in the country.Information Guide Nigeria
According to PEOPLES GAZETTE, the frozen accounts are suspected to be part of an alleged gold-smuggling and money-laundering syndicate.
👉 Relocate to Canada Today!
Live, Study and Work in Canada. No Payment is Required! Hurry Now click here to Apply >> Immigrate to CanadaOther Top Stories:
- FG trains youths in software, script writing
- Man remanded in Abuja for allegedly duping commercial sex worker
- FG Suspends Increase in Taxes on Soft Drinks, Beverages, Alcohol, Others
- We’ll no longer condone unnecessary attacks against Igbos, Ohanaeze elders pledge
They include, 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.
PEOPLES GAZETTE reports that others who have had their assets frozen are head of security at the Civil Aviation Authority of Zimbabwe Cleopas Chidodo, Mehlululi Dube, who is associated with a company called Golden Beryl Limited and the RBZ’s Aurex Jewellery head of finance David Chirozvi.JAMB Result
Check JAMB Result
Check and Confirm: How much is Dollar to Naira today
