RBZ Lists People Abusing Mobile Phones, Social Media Through Money-Laundering

The Reserve Bank of Zimbabwe (RBZ) has released a list of people accused of abusing mobile phone services and social media to facilitate and promote illegal foreign currency exchange transactions and money laundering. In a statement, RBZ Governor Dr John Mangudya said:

MEASURES AGAINST INDIVIDUALS ABUSING MOBILE PHONE SERVICES AND SOCIAL MEDIA TO PROMOTE AND FACILITATE ILLEGAL FOREIGN EXCHANGE TRANSACTIONS AND MONEY-LAUNDERING ACTIVITIES

The Financial Intelligence Unit (FIU) has identified individuals listed hereunder who are abusing mobile telecommunications services and other social media platforms to promote and facilitate illegal foreign exchange transactions and money laundering activities.

The FIU has instructed banks, mobile money operators and other financial service providers to identify and freeze any accounts operated by these individuals and, further, to bar them from accessing financial services for a period of two years, with immediate effect.

The FIU has also requested the Postal and Telecommunications Regulatory Authority of Zimbabwe (POTRAZ) to bar the said individuals from operating mobile phone lines.

The FIU, in collaboration with law enforcement agencies, will continue to monitor various social media and bank accounts to identify and take action against perpetrators of illicit dealings. Over and above the corrective measures of barring the delinquent individuals from accessing banking and financial services and operating mobile phone lines, the FIU has forwarded their names and particulars to law enforcement agencies for prosecution.

Members of the public who have information that may assist in identifying more perpetrators are urged to contact the FIU on WhatsApp numbers 0714039897 or 0780434475.

NameMobile NumberID Number
Rangarirai Guzha0772291836632550731R45
Lloyd Mbonga077233980138116287W38
Rodrick Njiva077236783863942104L22
Peter Idi Kubare0772447491632591926T50
Ernest Maferefa077269379638056617M38
Munesu Mutsenga0772868930632309867H85
Langford Farai Munyati0773412705592003269N07
Bairon Mawoyo0773807594632246322M50
Edwell Mapondera0773976016632399754L18
Shingirayi Shelton Kuzamba0774067636631235592S71
Nixon Murwira077534230547171679N47
Nickson Hwai077551294059033874D18
Kudakwashe Hove077683972454105536D03
Washington Kativu077720582043188953N48
Lawrence Kudzaishe Chikanga0777274162632046154N86
Pariet Kadembo077886738359153509R47
Wellington Hiya077947025259189755P25
Mehlule Qedisisa Sibanda077957786408928249S29
Fadzayi Mitetwa077965356334107926G34
Show Bobo078082006215106958F15
Admire Sithole0782226669580111668f67
Terence Mwadiwa078276688263233901N13
Kudakwashe Mkwanila0783575100631553386W63
Jephiter Nzvuwu078509525204176840S04
Rangarirai Sosono071380184005088510N45
Winston Guzha0719291836632550731R45
Evans Mutsakanyi0713640008150146420W15
Wisdom Chitava0714665328432006031X48
Takudzwa Mapeka0717766751631520898H18
Farai Celestino Gwezere0771124634 

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