Spartan Security Investment
TypePrivate company
IndustryInvestment fund
Founded2013 (2013)
Headquarters
Harare
,
Zimbabwe
Area served
Zimbabwe
Key people
  • K.Mnangagwa (Co-founder)
  • Luka Ignatius Fabris (Director)
  • Edmund Ngandundu (Director)
  • Charles T. Chimbwanda (Director)
ProductsSecurities
Revenueundisclosed
undisclosed
undisclosed
Total assetsundisclosed (2023)
OwnerK. Mnangagwa and others
Number of employees
undisclosed

Spartan Security Investments (Private) Limited is a Zimbabwean owned company which specializes in finance and securities related investments. It is owned by deputy minister of finance and investment promotion of Zimbabwe, David Kudakwashe Mnangagwa.[1][2] It is accused of shady deals which propel Zimbabwean currency instability alongside Pote Holdings which trade as Makanaka Investments.[1] At one point, the Company bank accounts were frozen for illicit black market trading.[3][4][5]

References

  1. 1 2 NewsDay, The. "NPF boss faces $10 million lawsuit". NewsDay. Retrieved 2023-10-09.
  2. ↑ Staff Reporter (2019-07-31). "Mnangagwa son's corruption docket resurfaces". The Zimbabwe Mail. Retrieved 2023-10-09.
  3. ↑ "Local currency manipulation must be stopped". The Herald. Retrieved 2023-10-09.
  4. ↑ Staff Reporter (2019-09-26). "IMF, RBZ swoop on Sakunda". Zim Morning Post. Retrieved 2023-10-09.
  5. ↑ "Government tightens screws on rogue companies". www.hararepost.co.zw. Retrieved 2023-10-09.


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