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ZiG sabotage
The introduction of the Zimbabwe Gold currency (ZiG) nearly five months ago has contributed to noticeable stability and low inflation, largely due to the Reserve Bank of Zimbabwe's (RBZ) rigorous meas...Published: 10 Sep 2024 at 08:49hrs | 6493 | by Staff reporter
FIU targets informal sector ZiG manipulators
The Financial Intelligence Unit (FIU), part of the Reserve Bank of Zimbabwe (RBZ), is intensifying efforts against the informal sector to combat currency manipulation aimed at undermining the Zimbabwe...Published: 26 Jun 2024 at 07:14hrs | | by Staff reporter
RBZ freezes 522 accounts for violating exchange control regulations
The Reserve Bank of Zimbabwe's Financial Intelligence Unit (FIU) has frozen 522 bank accounts and fined 140 entities and individuals for violating exchange control regulations, as part of efforts to d...Published: 09 Jun 2024 at 09:08hrs | 5 | by Staff reporter
No holy cows in Zimbabwe's forex violations blitz
Zimbabwe's Financial Intelligence Unit (FIU) and the police delivered a firm message yesterday, emphasizing that in the nationwide crackdown on individuals and entities breaching the Exchange Control ...Published: 18 May 2024 at 12:25hrs | 13 | by Staff reporter
FIU sufficiently resourced to fight ZiG saboteurs
The Financial Intelligence Unit (FIU), a division of the Reserve Bank of Zimbabwe (RBZ), is well-equipped with skilled personnel and advanced hardware to tackle financial crimes. Recent recruitment ef...Published: 18 May 2024 at 10:47hrs | | by Staff reporter
Mnangagwa salutes Lady Chevrons
PRESIDENT Mnangagwa has hailed the national women's cricket team for winning gold at the ongoing African Games in Accra, Ghana.The Lady Chevrons made history by becoming the first team to win ...Published: 15 Mar 2024 at 07:09hrs | | by Staff reporter
Major shake-up at Deeds Office
A MAJOR shake-up to eliminate corrupt activities in the Department of Deeds, Companies and Intellectual Property is underway, The Sunday Mail has learnt.This follows a series of complaints and...Published: 18 Feb 2024 at 08:59hrs | 12 | by Staff reporter
Cop nabbed for carrying unlicensed pistol
A member of the Criminal Investigations Department (CID) Chikurubi was arrested for allegedly carrying an unlicensed pistol to the Mazowe mine (Jumbo).Zvikomborero Muwomba (44) was dragged to ...Published: 19 Jan 2024 at 20:10hrs | 2 | by Simbarashe Sithole
Red flag raised over mess at Deeds Office
SHAMBOLIC record-keeping at the Department of Deeds, Companies and Intellectual Property could compromise Zimbabwe's listing as a low-risk country for money laundering and financing of terrorism by th...Published: 03 Dec 2023 at 10:32hrs | 9 | by Staff reporter
Makoni Central MP arrested for assaulting Zanu-PF activists
Another by-election is looming in Makoni Central constituency, Manicaland, following the arrest of opposition party legislator, Patrick Sagandira, on charges of political violence.Sagandira is...Published: 24 Nov 2023 at 05:38hrs | 3 | by Staff reporter
CCC MP, councillor arrested
On Tuesday, Makoni Central legislator Patrick Sagandira, a member of the CCC (Citizens Coalition for Change), along with councillor Teddy Chipere and several other party members, were arrested in conn...Published: 05 Oct 2023 at 07:00hrs | | by Staff reporter
Overpricing shops penalised, 16 bank accounts frozen in RBZ price blitz
THE Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has ordered retailers and manufacturers who were exclusively charging certain goods in foreign currency and using the black-market rate f...Published: 18 Jun 2023 at 08:35hrs | | by Staff reporter
ZACC targets estate agents, exchange rate manipulators
The Zimbabwe Anti-Corruption Commission (ZACC) is out to net unscrupulous real estate agents and those accused of manipulating exchange rates to illegally push large amounts of foreign currency out of...Published: 17 Jun 2023 at 08:04hrs | | by Staff reporter
Zimbabwe's FIU to probe businesses inflating prices for USD bank transfers
THE Reserve Bank of Zimbabwe's Financial Intelligence Unit (FIU) has said it will investigate unethical behaviour exhibited by various businesses after it emerged that they are forcing customers to pa...Published: 28 May 2023 at 08:00hrs | 2 | by Staff reporter
4 rogue firms' accounts frozen
BANK accounts belonging to four major basic commodity distributors have been frozen for suspected economic sabotage, while unscrupulous manufacturers and pharmaceutical companies also face the same co...Published: 28 May 2023 at 07:59hrs | 1 | by Staff reporter
Chamisa's CCC raps FIU for obstructing Gold Mafia investigations
CITIZENS Coalition for Change (CCC) has accused the Financial Intelligence Unit (FIU) of obstructing investigations into allegations raised in Al Jazeera's Gold Mafia exposé.This comes after ...Published: 17 May 2023 at 21:38hrs | | by Staff reporter
RBZ scraps asset freeze on Gold Mafia-accused
THE Financial Intelligence Unit (FIU) has lifted the assets freeze orders placed against Ambassador Uebert Angel and three others implicated in alleged money laundering by Al Jazeera documentary serie...Published: 16 May 2023 at 05:13hrs | 1 | by Staff reporter
RBZ blacklists 11 firms over black market deals, overpricing
SIX contractors that were doing business with Government have been blacklisted by the Reserve Bank of Zimbabwe (RBZ)'s Financial Intelligence Unit (FIU) for trading on the foreign currency black marke...Published: 29 Jan 2023 at 07:42hrs | 9 | by Staff Reporter
Jilted man kills lover with a hoe for ending relationship
A Harare man who murdered his girlfriend in cold blood after she ended their relationship has been jailed 15 years by High Court judge Justice Munamato Mutevedzi.Tinashe Jamu of Glen Norah att...Published: 26 Sep 2022 at 06:03hrs | | by Staff reporter
Zimbabwe's central bank widens probe into city councils charging in US dollars
Zimbabwe's central bank widened its probe into city councils charging for services in US dollars, after freezing the accounts of the capital over the practice.The bank's Financial Intelligence...Published: 14 Sep 2022 at 05:58hrs | | by Staff reporter
'Fuel price drop must benefit consumers'
BUSINESSES should review prices of goods and services downwards in line with the recent decline in fuel prices, a Cabinet Minister has said.This comes as interventions by the Reserve Bank of Z...Published: 07 Aug 2022 at 08:16hrs | | by Staff reporter
RBZ summons retailers, manufactures
RETAILERS and manufacturers have been summoned to a no-holds-barred meeting on price hikes by the Financial Intelligence Unit (FIU), a unit of the Reserve Bank of Zimbabwe, especially against the back...Published: 17 Jul 2022 at 09:05hrs | | by Staff reporter
Currency Crimes: Four banks to face the music
FOUR banks have been placed under intense scrutiny and will face stiff penalties from the Financial Intelligence Unit (FIU) over allegations of involvement in illicit financial crimes that have led to...Published: 08 Jun 2022 at 07:29hrs | 4 | by Staff Reporter
4 Zimbabwe banks to face currency crimes charges
FOUR banks have been placed under intense scrutiny and will face stiff penalties from the Financial Intelligence Unit (FIU) on allegations of involvement in illicit financial crimes that have led to t...Published: 05 Jun 2022 at 09:08hrs | 6 | by Staff reporter
US$20m externalised in Zimbabwe diamond sales
MORE than US$20 million was illegally moved out of the country's borders in murky deals involving blacklisted diamond dealer Jamal Ahmed in an opaque sale of one million carats of diamonds from the Mi...Published: 03 Jun 2022 at 19:14hrs | | by Staff reporter
Currency sabotage: 350 nabbed
OVER 200 local businesses were slapped with severe sanctions by the Financial Intelligence Unit (FIU) for manipulating the foreign currency exchange rate through illicit black market currency trading ...Published: 06 Mar 2022 at 08:20hrs | 1 | by Staff reporter
Taskforce to clampdown on currency manipulators
THE Reserve Bank of Zimbabwe (RBZ) is setting up a taskforce consisting of various law enforcement units to enhance capacity to arrest the indiscipline in the financial system. This comes after the Jo...Published: 04 Mar 2022 at 17:41hrs | | by Staff reporter
Man found dead after mine shootout
A body of an unknown man believed to have been part of a 20-man gang that were involved in shoot-out with a security guard after raiding a mine in Shamva has been found with a gunshot wound at the bac...Published: 02 Mar 2022 at 05:32hrs | 1 | by Staff reporter
Truck driver up for smuggling alcohol
A 35-year-old man was arrested in Bulawayo on Sunday on allegations of smuggling a South-African haulage truck, two trailers and a cargo of nearly 3 000 cartons of different brands of alcohol into Zim...Published: 24 Feb 2022 at 05:36hrs | | by Staff reporter
Over 30 000 unlicensed drivers arrested
POLICE have arrested over 30 000 motorists for driving without licenses and driving unregistered motor vehicles.Meanwhile, police have also arrested 113 683 people for cross border offences si...Published: 23 Feb 2022 at 16:15hrs | | by Staff reporter
Mnangagwa chides his corrupt officials looting gold
PRESIDENT Emmerson Mnangagwa has admitted top government officials were plundering gold through illegal mining activities.He warned punitive action will forthwith be taken against such errant ...Published: 17 Feb 2022 at 05:33hrs | 1 | by Staff reporter
40 machete wielding gang arrested
POLICE have arrested 40 machete wielding artisanal miners at Kitsiyatota in Bindura.The arrests were made on February 6, 2022 in an operation to end machete gang violence at mines dubbed Chiko...Published: 10 Feb 2022 at 05:36hrs | | by Staff reporter
3 dead in fight over woman
Police in Matabeleland South province have launched a manhunt for four men who allegedly killed three artisanal miners over a woman in Lumene, Gwanda District, and are on the run.The accused p...Published: 24 Dec 2021 at 07:25hrs | 8 | by Staff reporter
Blitz nets hundreds of border jumpers in 1 day
POLICE Sunday arrested 427 people for various cross border crime violations under the operation "no to cross-border crimes".In a statement, National police spokesperson Assistant Commissioner ...Published: 15 Dec 2021 at 06:44hrs | 6 | by Staff reporter
5 Zanu-PF youths up for robbery, violence
FIVE Zanu-PF youths who went on a rampage, assaulting and robbing vendors at Chitungwiza's Jambanja marketplace since March this year have been arrested.The youths, who allegedly belong to a m...Published: 22 Nov 2021 at 06:13hrs | 4 | by Staff reporter
Political elites' vacuous populism not serving Zimbabwean people's interest
IN a recent eloquent but rather dense article titled "Dynamics of the Zimbabwe crisis in the 21st century" adopted from a 2003 academic paper of a similar title, Professor Sabelo J. Ndlovu-Gatsheni ma...Published: 31 Oct 2021 at 08:45hrs | 10 | by Dr Mike Chipere
RBZ bans bulk airtime sales
RESERVE Bank of Zimbabwe has banned on bulk airtime sales, ordering telecommunications service providers to stagger reduction of physical airtime sales to 10% in a bid to contain illicit foreign curre...Published: 26 Oct 2021 at 06:35hrs | | by Staff reporter
Robber waylays gold dealer
A 36-year-old Bulawayo man lost 65 grammes of gold and a cellphone to an armed robber who had lured him to Chegutu. The man had been lured to Shamva by the robber only identified as Anyway Mun...Published: 15 Oct 2021 at 06:19hrs | | by Staff reporter
'Arresting executives will destabilise market'
THE Confederation of Zimbabwe Industries (CZI) yesterday warned against the arrest of business leaders over alleged currency violations saying this will sour relations between government and business ...Published: 14 Oct 2021 at 06:24hrs | | by Staff reporter
Police arrest 28 037 illegal gold panners
POLICE have arrested 28 037 illegal gold panners since the commencement of the operation "Chikorokoza ngachipere/ isitsheketsha kasiphele / no to machete gangs".The operation was launched on 7...Published: 15 Aug 2021 at 10:12hrs | | by Staff reporter
UZ student in court for fraud
A UNIVERSITY of Zimbabwe (UZ) student was on Friday arraigned before Harare magistrate Judith Taruvinga charged with fraud after he allegedly duped other students who intended to switch their programm...Published: 02 Aug 2021 at 07:45hrs | | by Staff reporter
Machete gangs resurface in Guruve
FOUR people from Mudhindo,Guruve are nursing injuries from machete gangs who are terrorising Mudhindo in search of gold.The gangs who a...Published: 03 Jun 2021 at 12:29hrs | | by Simbarashe Sithole
Fear grips women in mining
Women in mining are now living in fear at Mudhindo and places surrounding Guruve where machete gangs have resurfaced in search of the precious stone....Published: 03 Jun 2021 at 12:12hrs | | by Simbarashe Sithole in Guruve
Villagers renew push for tollgate relocation
VILLAGERS in the Dema area of Seke district have renewed their efforts to have the Dema tollgate relocated as it is economically affecting their lives.The tollgate, located along Chitungwiza-W...Published: 27 Apr 2021 at 08:09hrs | 6 | by Staff reporter
Police blitz nets 9 000 illegal miners
ABOUT 9 000 illegal gold miners have been arrested in a police blitz against gold panning across the country.In a statement, national police spokesperson Assistant Commissioner Paul Nyathi exp...Published: 14 Apr 2021 at 06:35hrs | | by Staff reporter
End of the road for fugitive
Police yesterday arrested fugitive Collen Jamu in Highfield after he allegedly poured hot cooking oil on his wife, resulting in her sustaining serious injuries all over her body. The wife is r...Published: 30 Mar 2021 at 06:43hrs | | by Staff reporter
'Broadcasters should speak all national languages'
Reaching 90 years of age on March 15 this year , retired veteran broadcaster and national languages enthusiast Amon Nyamambi, better known on the airwaves as 'uMaqhulayibambe' his grandfather's name, ...Published: 21 Mar 2021 at 08:26hrs | 5 | by John Masuku
Machete gang leader arrested
A suspected machete gang leader has been arrested in Kwekwe for committing a spate of armed robberies in and around the area. Police impounded his getaway vehicle a Toyota Mark X and recovered an axe ...Published: 11 Mar 2021 at 06:14hrs | | by Staff reporter
Tribute to Morgan Nemadire the regional magistrate and a friend
On the 6th March 2021 one of the brightest lights in the Zimbabwean legal fraternity, MR Morgen Nemadire was switched off.But the sun has not set on the Nemadire's alone, Zimbabweans also mourn th...Published: 07 Mar 2021 at 14:31hrs | | by Dr Masimba Mavaza
Cop nabbed for insulting security guard
A police officer based at Shurugwi main camp was arrested for insulting a security guard over a malfunctioning thermometer yesterdayAccording to the charge sheet Albert Mombeyarara (31) went t...Published: 12 Feb 2021 at 15:48hrs | | by Shelton Muchena / Simbarashe Sithol
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