Longtime business partner of Tagwirei, Obey Chimuka sits on the board and serves as director of several Tagwirei-owned companies. He is the CEO and director of Fossil Agro and owns and leads Fossil Contracting, which is accused of receiving Government of Zimbabwe contracts that have facilitated acts of corruption. [1]
Information
IDENTIFYING INFORMATION | Director of Fossil Agro |
DATE OF BIRTH | 15.01.1975 |
PLACE OF BIRTH | Makoni, Zimbabwe |
NATIONALITY | Zimbabwe |
COUNTRY OF RESIDENCE | Zimbabwe |
FULL NAME | Obey Chimuka |
FIRST AND MIDDLE NAME(S) | Obey |
ALIASES | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Fossil Agro ; Fossil Contracting |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | US Global Magnitsky Sanctions [1] |
START OF SANCTIONS | 04.03.2024 [1] |