Tag: Ecobank

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Ecobank robbery case collapses, security guard now faces money laundering charges

Ecobank robbery case collapses, security guard now faces money laundering charges

Source: Ecobank robbery case collapses, security guard now faces money laundering charges - CITEZW Ahigh-profile case linked to the US$4 millio ...
High Court orders Relco’s Ecobank account to be unfrozen

High Court orders Relco’s Ecobank account to be unfrozen

Source: The Herald - Breaking news. Fidelis Munyoro Chief Court Reporter A fuel supply company, Relco Industries (Pvt) Limite ...
False Social Media Claims About Ecobank Heist Recovery Lead To US$13,500 Theft In Chitungwiza

False Social Media Claims About Ecobank Heist Recovery Lead To US$13,500 Theft In Chitungwiza

Source: False Social Media Claims About Ecobank Heist Recovery Lead To US$13,500 Theft In Chitungwiza The Zimbabwe Republic Police (ZRP) ha ...
Zimbabwe police hunting for storied R70 million heist crew in South Africa 

Zimbabwe police hunting for storied R70 million heist crew in South Africa 

Police in Zimbabwe are hunting for seven alleged bank robbers, who are believed to be in South Africa. Source: Zimbabwe police hunting for storied R7 ...
Act now against money changers 

Act now against money changers 

Source: Act now against money changers | The Herald Shame Tarumbiswa Correspondent On November 15, 2019, The Herald published a story which ...
Cash scam – RBZ clears Ecobank 

Cash scam – RBZ clears Ecobank 

Source: Cash scam - RBZ clears Ecobank - NewsDay Zimbabwe November 19, 2019 Richard Muponde Ecobank says the Reserve Bank of Zimbabwe’s Fina ...
Cash leakages expose banks 

Cash leakages expose banks 

Source: Cash leakages expose banks - The Zimbabwe Independent November 15, 2019 The bond notes were introduced last year to help ease cash shor ...
Cash leaks: Two banks in trouble 

Cash leaks: Two banks in trouble 

Source: Cash leaks: Two banks in trouble | The Herald November 15, 2019 Africa Moyo Deputy News Editor The Reserve Bank of Zimbabwe (RBZ) is i ...
BREAKING: Ecobank in hot soup over cash abuse 

BREAKING: Ecobank in hot soup over cash abuse 

Source: BREAKING: Ecobank in hot soup over cash abuse | The Herald Africa Moyo Deputy News Editor Reserve Bank of Zimbabwe (RBZ) says Ecoban ...
18 more counts for ex-ZBC bosses

18 more counts for ex-ZBC bosses

Source: 18 more counts for ex-ZBC bosses | The Herald September 17, 2019 Mr Mavhura Geraldine Zaranyika Herald Reporter FORMER Zimbabwe Broad ...
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