Fraud case underway against Makonis for allegedly transferring property, causing ~ZWL$137M loss to Gono's company; settlement deed admitted in court, next hearing on Oct 14.
A fraud case involving former Reserve Bank of Zimbabwe governor Gideon Gono's company and Clark Clever and Beverly Aisha Ndonda Makoni is underway. The Makonis are accused of fraudulently transferring property managed by them, resulting in a loss of ZWL$137,736,500 for Gono's Galwex Investments. The court allowed the introduction of a settlement deed, despite the defense's objections. The next hearing is scheduled for October 14.
October 04, 2024
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