Mohammed Zakariya Patel

  • News

    ZACC loses application to move US$700K fraud case to High Court

    A Bulawayo magistrate has dismissed an application by Zimbabwe Anti-Corruption Commission (ZACC) to move a fraud case involving US$700 000…

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  • News

    Byo businessman in scandalous financial deals

    Bulawayo business tycoon, Mohammed Zakariya Patel, is involved in scandalous financial deals of money laundering, externalisation of funds and illicit…

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  • News

    Sheriff and Byo businessman accused of fraud

    The Sheriff of the High Court and businessman Mohammed Zakariya Patel are being accused of fraud in a case in…

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