State moves to strip Chimombe and Mpofu s assets after their recent fraud conviction as it seeks to implement the money laundering act. Following their fraud conviction just a fortnight ago, prosecutors have initiated proceedings under the Money Laundering and Proceeds of Crime Act, a powerful piece of legislation designed to recover assets acquired with the [ ]
The post State Moves To Seize Chimombe And Mpofu s Assets After Fraud Conviction appeared first on iHarare News.
Tuesday 4 November 2025
iharare - 22 hours ago
State Moves To Seize Chimombe And Mpofu’s Assets After Fraud Conviction
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