Obey Chimuka

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 INFORMATIONDirector of Fossil Agro
DATE OF BIRTH15.01.1975
PLACE OF BIRTHMakoni, Zimbabwe
NATIONALITYZimbabwe
COUNTRY OF RESIDENCEZimbabwe
FULL NAMEObey Chimuka
FIRST AND MIDDLE NAME(S)Obey
ALIASESNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESFossil Agro ; Fossil Contracting
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky Sanctions [1]
START OF SANCTIONS04.03.2024 [1]