OFAC Zimbabwe & narcotics de-listings

Zimbabwe OFAC has de-listed Slyvester Nguni, previously a member of President Robert Mugabe’s ZANU-PF political party and former minister who now belongs to opposition party Zimbabwe People First.  He was expelled from ZANU-PF for allegedly supporting Joice Mujuru, another ex-party member who was expelled following accusations that he tried to depose President Mugabe. Narcotics OFAC has de-listed 9 people and...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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