Search / Dirty money
Guti rejects Chivayo's 'dirty money,' lavish car
Eunor Guti, widow of the late Archbishop Ezekiel Guti and spiritual matriarch of ZAOGA Forward In Faith Ministries International, has declined a luxury vehicle and a US$250,000 cash gift offered by co...Published: 12 May 2025 at 10:45hrs | 2791 | by Staff reporter
It's high time foreign governments took the lead in investigating Zimbabwe's corrupt elite
The Zimbabwe ruling elite clearly won't act against high-level corruption.There is something profoundly disturbing about the silence of Zimbabwean authorities in the wake of the damning exposĂ...Published: 03 May 2025 at 11:48hrs | 631 | by Tendai Ruben Mbofana
Youths, War Vets trash Mnangagwa-Tungwarara dummy fund banner
Several youths and veterans of the liberation struggle mocked Presidential Youths Fund launch spearheaded by President Emmerson Mnangagwa and his controversial advisor, Paul Tempter Tungwarara, descri...Published: 20 Mar 2025 at 17:07hrs | 1999 | by Gideon Madzikatidze
Emmerson Mnangagwa and the 26 criminals around him
In November 2017, former President Robert Mugabe was removed from office and his crime, according to the putschists who ousted him in a coup, was that he had allowed himself to be surrounded by crimin...Published: 08 Mar 2025 at 15:51hrs | 1724 | by Luke Tamborinyoka
Chiwenga says Zimbabwe's monetary policy is in line with SADC integration
Zimbabwe's advancements in the gold sector, including the adoption of a floating exchange rate framework, align closely with the Southern African Development Community's (SADC) goal of achieving regio...Published: 14 Sep 2024 at 16:13hrs | 910 | by Staff reporter
Mnangagwa's second republic of corruption and controversy
PRESIDENT Emmerson Mnangagwa's second republic, which he proclaimed when he came into office in November 2017 following a coup that ended long-time ruler Robert Mugabe's nearly four-decade rule, has b...Published: 21 Jul 2024 at 20:59hrs | 962 | by Gary Gerald Mtombeni
'Stop praying for me and Zimbabwe,' says Sikhala
Dear Zimbabwean and Worldwide FriendsMy dearest friends, today marks exactly one and half years, that is, the full 18 months under persecution, incarceration in a meter by two and half meters ...Published: 15 Dec 2023 at 11:04hrs | 1 | by Job Sikhala
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 | 13 | by Staff reporter
Mnangagwa main beneficiary of 'Gold Mafia' deals
INVESTIGATIVE journalists who worked on Qatar-based global news network Al Jazeera's Gold Mafia documentary say whistleblowers and an accountant for one of Africa's most notorious gold dealers confirm...Published: 27 Nov 2023 at 15:43hrs | 18 | by Staff reporter
Mnangagwa connections spared Rushwaya jail
A FORTNIGHT ago, we boldly declared "Rushwaya exhausts nine lives" in one of our headlines. How wrong we were!At the time, it seemed the chickens had finally come home to roost for Henrietta R...Published: 23 Nov 2023 at 06:46hrs | 1 | by Staff reporter
Zimbabwe democracy for sale
AN imperfect stage is now set for Zimbabweans to elect new leaders after processes to confirm candidates for presidential, parliamentary and local government positions were concluded on June 21....Published: 29 Jun 2023 at 06:42hrs | 9 | by Kholwani Nyathi
The greatest unpatriotism is keeping quiet when ruling elite destroys Zimbabwe!
So, the Parliament of Zimbabwe has gone ahead, in spite of all the public outrage, into passing the draconian so-called 'Patriotic Bill'.I should say that there was nothing particularly surpri...Published: 02 Jun 2023 at 10:47hrs | 2 | by Tendai Ruben Mbofana
A critical review of Al Jazeera's Gold Mafia documentary
APRIL, famously characterised as "the cruellest month" by distinguished poet and literary critic TS Eliot in his critically acclaimed essay "The Wasteland" - not because its first day celebrates fools...Published: 28 May 2023 at 17:07hrs | 6 | by Jonathan Moyo
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 | 2 | 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 | 19 | by Staff reporter
Mliswa takes Mnangagwa head-on
NORTON legislator Temba Mliswa (Independent) has challenged President Emmerson Mnangagwa to respond to Al Jazeera's Gold Mafia investigative documentary which has alleged involvement of the First Fami...Published: 16 May 2023 at 05:11hrs | 8 | by Staff reporter
'Uebert Angel telling lies'
UNDERCOVER journalists who were posing as Chinese gangsters seeking to smuggle US$1.2 billion in Al Jazeera's four-episode investigative documentary have denied ever desiring to meet President Emmerso...Published: 08 May 2023 at 19:06hrs | 2 | by Staff reporter
Mnangagwa's govt demands gold smuggling evidence from Al Jazeera
PRESIDENTIAL spokesperson George Charamba says government has written to Qatari news network, Al Jazeera demanding evidence of gold smuggling and money laundering alleged in its investigative document...Published: 04 May 2023 at 06:15hrs | 4 | by Staff reporter
UK will not give any special treatment to Mnangagwa's ambassador-at-large
THE United Kingdom will not give any special treatment to President Emmerson Mnangagwa's ambassador-at-large, Uebert Angel, who is embroiled in a money laundering and gold smuggling scandal, a ministe...Published: 03 May 2023 at 06:09hrs | 5 | by Staff reporter
Outrage over bigwigs' 'secret' millions saga
Zimbabweans have been urged to demand accountability from their leaders after a report by an international organisation alleged that President Emmerson Mnangagwa and his deputy Constantino Chiwenga re...Published: 30 Apr 2023 at 08:59hrs | 1 | by Staff reporter
Haruzivishe takes Sikhala's case to British Parliament
EXILED opposition activist Makomborero Haruzivishe took the matter of Job Sikhala's prolonged political imprisonment to the British Parliament on 19 April 2023, hoping to increase international awaren...Published: 28 Apr 2023 at 20:22hrs | 4 | by Staff reporter
Uebert Angel's PR disaster
Uebert Angel is, easily, the man of the moment, for all the wrong reasons.He was recently outed by the Al Jazeera undercover investigative team for trying to aid gold and money laundering usin...Published: 23 Apr 2023 at 07:48hrs | 2 | by Tawanda Majoni
Gold Mafia: RBZ under sharp scrutiny
THE Reserve Bank of Zimbabwe (RBZ) has come under renewed pressure to deal with allegations of gold smuggling and money laundering after a leading think-tank said the central bank's operations should ...Published: 20 Apr 2023 at 07:31hrs | 3 | by Staff reporter
Mthuli Ncube, Mangudya to face Parly grilling
FINANCE minister Mthuli Ncube and Reserve Bank of Zimbabwe (RBZ) governor John Mangudya are expected to face grilling soon from Parliament over allegations that the Central Bank was being used as a co...Published: 17 Apr 2023 at 06:19hrs | 2 | by Staff reporter
Jonathan Moyo lampoons Former Zambian foreign minister over Gold Mafia saga
Former Zambian foreign minister [@HarryKalaba] should keep to himself his criminal advice - in support of KarryKalabathe disgraced Ambassador Plenipotentiary Uebert Angel exposed by Al Jazeera's #Gold...Published: 17 Apr 2023 at 06:07hrs | | by Staff reporter
Uebert Angel should never take Zimbabweans for fools!
So, according to the motor-mouthed self-proclaimed 'prophet' Uebert Angel - his willingness to assist launder U$100 million, on behalf of undercover investigative journalists, was all part of a 'class...Published: 16 Apr 2023 at 18:48hrs | 3 | by Tendai Ruben Mbofana
Is Zimbabwe a nation of liars and thieves?
When I was attentively watching the last episode of the Al Jazeera 'Gold Mafia' exposé yesterday - there were expectedly some more troubling revelations made pertaining to the acts of corruption root...Published: 16 Apr 2023 at 18:45hrs | | by Tendai Ruben Mbofana
'I'm working for investor-friendly environment" insist Mnangagwa. Watch again Al Jazeera Gold Mafia. I rest my case!
The spirit is willing, but the intellect is weak! "Zimbabwe is open for business!" is the most enduring thing President Emmerson Mnangagwa has ever said since taking over from the late Robert ...Published: 16 Apr 2023 at 18:43hrs | 2 | by Wilbert Mukori
Professor Moyo dismiss Al Jazeera Gold Mafia as 'disjointed thesis'. He too is feeling fallout heat
When the story first broke that Al Jazeera was going to air a documentary of the gold smuggling and money laundering in Zimbabwe, Zanu PF regime and its apologists dismissed the whole thing s inconseq...Published: 13 Apr 2023 at 23:36hrs | 8 | by Wilbert Mukori
GOLD MAFIA | Episode 4 – Have The King With You
Al Jazeera's Investigative Unit infiltrates the rival gangs that control Africa's gold. Undercover reporters witness how criminal networks turn dirty cash into gold, which is sold around the world. Th...Published: 13 Apr 2023 at 20:26hrs | 7 | by Al Jazeera'
Jonathan Moyo exposes Al Jazeera documentary 'lies'
According to Alexander James, the Al Jazeera journalist who narrates the 'Gold Mafia' documentary, small-scale miners produce half of Zimbabwe's gold, but @ReserveBankZIM does not have enough money to...Published: 13 Apr 2023 at 20:00hrs | 1 | by Jonathan Moyo
Mnangagwa lavished with gifts worth millions by corrupt investors
EUBERT Angel, President Emmerson Mnangagwa's Ambassador-at-Large for Europe and the Americas, suggested to undercover Al Jazeera reporters who were posing as Chinese gangsters seeking to launder over ...Published: 08 Apr 2023 at 14:19hrs | 2 | by Staff reporter
What's there to 'investigate' in Al Jazeera lies?
IF the Zanu-PF regime was a soccer player, it would be the top goalscorer.The prolific goalscoring would unfortunately not be into opponents' nets, but into their own net.That is what ...Published: 07 Apr 2023 at 10:19hrs | 3 | by Tendai Ruben Mbofana
What does Zim govt now want to 'investigate' when they've already dismissed Al Jazeera exposé as lies?
If the Zimbabwe regime were a soccer player, he would be the highest goal scorer!Although, not known for his prolific scoring against opponents - but, into his own net (own goals)!That...Published: 05 Apr 2023 at 12:34hrs | 4 | by Tendai Ruben Mbofana
Mnangagwa gives approval to corrupt money deals, says Doolan
PRESIDENTIAL Envoy and Ambassador-at-Large Uebert Angel's business partner Rikki Doolan sys it is possible to bring in millions of dollars in dirty money into Zimbabwe as long as officials are bribed ...Published: 02 Apr 2023 at 11:13hrs | 6 | by Staff reporter
How the gold mafia scandal will affect Mnangagwa
The Al Jazeera investigative unit last week served the second episode of a four-part documentary, Gold Mafia, that makes interesting— albeit unsurprising — watching.The exposés have spawn...Published: 02 Apr 2023 at 11:04hrs | | by Tawanda Majoni
Gold Mafia: Zimbabwe government should rethink its policies!
The Exposé, a documentary by Al Jazeera International, of what it calls the Zimbabwe Gold Mafia does not come as a surprise to journalists in Zimbabwe.The looting of Zimbabwe's sovereign mine...Published: 02 Apr 2023 at 11:04hrs | 2 | by Kenneth Mufuka
Zimbabwe health sector makes fresh international headlines
AN undercover Public Service International (PSI) investigation has exposed the state of collapse of the country's health sector including gross labour rights violations and corruption.PSI carr...Published: 02 Apr 2023 at 11:03hrs | 11 | by Staff reporter
Zimbabwe gold smugglers use South African banks, bribes to launder money
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera investigation has fou...Published: 01 Apr 2023 at 17:56hrs | 1 | by Staff reporter
Al Jazeera Gold Mafia exposed Mnangagwa as corrupt dunderhead. Charamba threats will not put gene back
The Al Jazeera Zimbabwe's Gold Mafia documentary uncovered the details of gold smuggling and money laundering that has left all those involved stack naked with nowhere to hide. Zanu PF has hit the pan...Published: 31 Mar 2023 at 10:30hrs | 2 | by Wilbert Mukori
Revoke licences of gold smugglers, says foreign funded TIZ
CORRUPTION watchdog, Transparency International Zimbabwe (TIZ) has urged government to revoke gold trade and export licences of individuals implicated in the Al Jazeera gold smuggling documentary....Published: 29 Mar 2023 at 06:56hrs | 1 | by Staff reporter
Rushwaya: A dramatic life of scandal
WHEN Henrietta Rushwaya was arrested at the Robert Mugabe International Airport in October 2020 while allegedly trying to smuggle 6 kilogrammes of gold to Dubai, many Zimbabweans believed the case was...Published: 25 Mar 2023 at 18:24hrs | 2 | by Staff reporter
Mnangagwa exposed
ZIMBABWEAN President Emmerson Mnangagwa has been left exposed and politically vulnerable following ground-breaking revelations by Qatar-based international television network Al Jazeera's of gold...Published: 25 Mar 2023 at 18:23hrs | 21 | by Staff reporter
'Gold Mafia is bigger than Zanu PF' said Al Jazeera. The tail is wagging the dog - out of spite!
"Gold Mafia Episode 1: Laundry Service" will be aired on Al Jazeera TV tonight Thursday 23 March 2023, an advance version was already circulating on the social media. There are six take home point...Published: 24 Mar 2023 at 03:14hrs | 1 | by Wilbert Mukori
Mnangagwa likely to feature in Al Jazeera exposé episode two
AL JAZEERA finally dropped its explosive documentary exposing how hundreds of millions worth of gold was being smuggled out to Dubai by a well knit circle of high ranking officials who include Ambassa...Published: 23 Mar 2023 at 19:50hrs | 2 | by AFP
Gold smuggler tied to Kenyan plunder is back - now in Zimbabwe
A gold smuggler implicated in a scandal that robbed Kenya of 10 percent of its GDP in the 1990s has moved his smuggling operation to Zimbabwe and Dubai, Al Jazeera's Investigative Unit (I-Unit) can re...Published: 23 Mar 2023 at 19:50hrs | 3 | by AFP
Zimbabwean man found with 23 gold bars at airport fined R40,000 only
A Zimbabwean man found with 23 gold bars concealed in a box of whisky at South Africa's OR Tambo International Airport has been sentenced to a fine of R40 000 or two years' imprisonment....Published: 19 Mar 2023 at 07:48hrs | 1 | by Staff reporter
Mnangagwa's name mired in underworld gold activities
FROM the Macmillan family and their gold-smuggling activities to the Kwekwe underworld mining adventures and Henrietta Rushwaya's sensational arrest three years ago, President Emmerson Mnangagwa's nam...Published: 05 Mar 2023 at 14:00hrs | 67 | by Staff reporter
Yes indeed, Zimbabwe is led by 'dunderheads'!
It is a fact that in most corrupt dealings, it takes two to tango!There is usually the one who wants to gain fraudulently from a flawed system - and, of course, there has to be someone within ...Published: 04 Mar 2023 at 10:02hrs | 1 | by Tendai Ruben Mbofana
Chamisa: Hoping for tricks of providence
A belch from a priest has greater valueFor a shiny trinket / Give not away your country / The foreigner is a trafficker / To mind him is no bargain / If you were skilled and artful / You'd sta...Published: 25 Feb 2023 at 06:49hrs | 4 | by Jamwanda
Load More Stories
