Browsing tag

obstructing the course of justice

Zifa in US$750k judicial funds scam

Four top Zifa board members moved US$740 000 from Zifa’s nostro account into the bank account of a private company belonging to one of them in 2019, allegedly to block a debtor using a court-issued garnishee order grabbing a small fraction of the cash, US$161 762, out of the accounts.

US$1 million gold theft: Judge revokes bail

High Court judge Justice Thompson Mabhikwa has revoked bail for eight suspects allegedly involved in the theft of nearly US$1 million worth of gold at Plumtree Police Station after being infuriated by their co-accused who faked death to abscond trial.