EcoCash Boss Natalie Jabangwe Being Charged Under Money Laundering Act For Fuelling Black Market

EcoCash Boss Natalie Jabangwe Being Charged EcoCash Boss Natalie Jabangwe (Image Credit: Thrive Global)   The Reserve Bank of Zimbabwe (RBZ) is charging EcoCash bosses under the Money Laundering Act for allegedly fueling illegal foreign currency dealings on the black market. The Financial Intelligence Unit is charging EcoCash CEO Natalie Jabange and EcoCash Director Eddie […]

RBZ Sued By EcoCash For ‘Irrational’ Decision To Freeze Accounts Of Suspected Forex Dealers

RBZ Sued By EcoCash    The Reserve Bank of Zimbabwe has been sued by mobile money giant EcoCash over its directive to freeze more than 100 accounts linked to mobile money agents. The central bank’s Financial Intelligence Unit alleged that some of these accounts were being used by illegal forex dealers to participate in the […]