RBZ release list of Ecocash-Money Launders

Reserve Bank of Zimbabwe Governor John Panonetsa Mangundya yesterday released a list of individuals who are said to be ‘abusing mobile telecommunications services and other social media platforms promoting money laundering activities’.

The individuals will be blacklisted and their accounts will be frozen for two years.

Below is the statement released by the Governor together with the list of individuals:

Leave a Reply

Your email address will not be published.

Previous post PRISON OFFICERS TURN TO PUBLIC FOR TRANSPORT ASSISTANCE
Next post The man who axed his wife 14 times in Ushewekunze commits suicide