money laundering
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VICTORIA FALLS, Zimbabwe – In a significant move to bolster the fight against financial crime, Zimbabwe has convened its fourth Public Private Sector Dialogue in the resort town of Victoria Falls, marking the first time the high-profile event has been held outside the capital, Harare. The event, organized by the Financial Intelligence Unit (FIU) of Zimbabwe, […]
A Zimbabwean woman based in the USA, Sherlyn Dzinzi Sims (33) was arrested and convicted on 7 August alongside her two accomplices, Bright Eigbedion and Presley Ihimekpen, for money laundering and fraud schemes of over $1.2 million they started in 2020. Their fraud scheme involved creating scam business email compromise schemes, registering sham businesses, opening […]
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