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Tag: Mohammed Zakariya Patel

Posted inNews

ZACC loses application to move US$700K fraud case to High Court

by Tanaka Mrewa 26th February 202026th February 2020

A Bulawayo magistrate has dismissed an application by Zimbabwe Anti-Corruption Commission (ZACC) to move a fraud case involving US$700 000 to the High Court. Bulawayo Provincial magistrate Tinashe Tashaya, Wednesday ruled that the State had failed to submit valid reasons as to why the matter had to be indicted to the High Court and as […]

Posted inNews

Byo businessman in scandalous financial deals

by Staff Reporter 20th February 202021st February 2020
Posted inNews

Sheriff and Byo businessman accused of fraud

by Mandla Tshuma 14th February 202014th February 2020

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