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Kamushinda extradition to Namibia for fraud debated

NAMIBIAN authorities say they are “meticulously examining” documents relating to the looting of the Small and Medium Enterprises (SME) Bank of about N$247 million (about US$15 million) to determine whether any criminal activities and Zimbabwean businessman Enoch Kamushinda (pictured) contributed to the bank’s collapse in 2017. BY NATHAN GUMA The country’s courts have said Kamushinda… ....

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PG examines SME Bank looting documents for criminal activity

%%title%% %%sep%% %%primary category%% %%sep%% %%sitename%% %%sep%% Prosecutor general (PG) Martha Imalwa says ....

South Africa , Collins Parker , Martha Imalwa , Francois Bangamwabo , Enock Kamushinda , High Court To Imalwa , Namibia Financing , High Court , Supreme Court , Crown Finance Corporation , Medium Enterprises , Dave Smuts , World Eagle Investments , Heritage Investments ,

New curators to administer seized Fishrot assets

Two directors of a Namibian accounting firm are due to be appointed as the new curators to administer the assets of accused in the Fishrot fishing quotas fraud and corruption case placed under a restraint order in terms of the Prevention of Organised Crime Act. ....

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Judge says trial delays, decade in custody not PG's fault

A Windhoek resident who spent more than 10 years in jail before being found not guilty in a repeatedly delayed robbery trial has suffered a defeat in a lawsuit in which he sued the prosecutor general for more than N$11 million. ....

Herman Oosthuizen , Martha Imalwa , Petrus Shoovaleka , Eliaser Nekwaya , Uno Katjipuka Sibolile , Windhoek Regional Court , Namibian Police , High Court ,

PG, Fishrot accused at odds over curators for assets

High Court judge Orben Sibeya will in about two weeks’ time give a ruling on the appointment of new curators to administer the assets of accused in the Fishrot fishing quotas fraud and corruption case that have been placed under a restraint order. ....

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