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Namibian authorities investigate Enoch Kamushinda's role in SME Bank collapse – Nehanda Radio

Namibian authorities are reportedly meticulously examining documents related to the alleged looting of the Small and Medium Enterprises (SME) Bank, which collapsed in 2017 with a loss of approximately N$247 million (US$15 million). ....

Tawanda Mumvuma , Brian Mclaren , Martha Imalwa , Enoch Kamushinda , Raymond Heathcote , Joseph Banda , Chiedza Goromonzi , High Court , Namibia Financing , Medium Enterprises , Supreme Court , General Martha Imalwa , Dave Bruni , World Eagle Investments , Namibia Financing Trust ,

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… ....

South Africa , Chiedza Goromonzi , Enock Kamushinda , Sylvester Mainga , Martha Imalwa , Joseph Banda , Enoch Kamushinda , Brian Mclaren , Theo Frank , Tawanda Mumvuma , A Supreme Court , High Court To Imalwa , Namibia Financing , Supreme Court , Heritage Investment Holdings , High Court , Crown Finance Corporation , Medium Enterprises , Bank Metbank , Metropolitan Bank , David Smuts , Prosecutor General Martha Imalwa , Dave Smuts , Namibia Financing Trust , World Eagle Investments , David Bruni ,

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 ,

No plans to revive SME Bank – Shiimi

No plans to revive SME Bank – Shiimi
namibian.com.na - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from namibian.com.na Daily Mail and Mail on Sunday newspapers.

South Africa , Otto Apollus , Jan Smuts , Medium Enterprises Bank , Namibia Financing , Worldeagle Properties , Development Bank , Master Of The High Court , High Court , Iipumbu Shiimi , Mamepe Investments , Namibia Financing Trust , Metropolitan Bank ,