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Zacc probes 22 cases of unexplained wealth
THE Zimbabwe Anti-Corruption Commission (ZACC) is investigating 22 cases of unexplained wealth involving externalisation of more than US$22 million. In a statement, ZACC said it was closely wo...Published: 15 Jun 2022 at 07:30hrs | 2 | 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
Government plots massive crackdown on businesses
PRESIDENT Emmerson Mnangagwa's government says it will viciously crackdown on businesses that may take advantage of the turmoil in neighbouring South Africa to "sabotage the economy" by hiking p...Published: 27 Jul 2021 at 07:07hrs | | by Staff reporter
New dispensation just a talk show group
MDC Alliance official Discent Collins Bajila has said there is overwhelming evidence that the so called new dispensation is hot air and a group of people enjoying a talk show."If you want to u...Published: 24 Oct 2018 at 10:12hrs | | by Stephen Jakes
Mugabe forced to submit list of properties he acquired outside Zimbabwe
Former President Robert Mugabe has found himself on a list of individuals suspected to have externalised billions in recent years and forced to submit a list of properties he acquired outside the coun...Published: 18 Oct 2018 at 07:31hrs | 7 | by Staff reporter
ZACC sets up special unit
The Zimbabwe Anti-Corruption Commission has established a special Economy and Trade unit to investigate on fraud, tax violations and economic sabotage in the public and private sectors.The tea...Published: 02 Sep 2018 at 08:50hrs | | by Staff reporter
Chamisa's statement made him sound like that false Pentecostal prophet
Last Friday, Nelson Chamisa declared that he would be challenging his electoral loss to Emmerson Mnangagwa, and even promised his supporters that change was still coming. His latter statement is unbel...Published: 05 Aug 2018 at 10:00hrs | 1 | by Tawanda Majoni
Mnangagwa says looters returned $850m
Government has so far recovered US$850 million out of the US$1, 4 billion illegally externalised by corporates and individuals following a three-month moratorium given by President Mnangagwa upon his ...Published: 03 Jul 2018 at 06:42hrs | | by Staff Reporter
'White City Bombers' still detained, might be released without charge
Suspects who are alleged to have throne a bomb that injured 49 people leading to two people dying afterwards are still detained in police cells amid revelations there are striking evidence that they w...Published: 02 Jul 2018 at 11:57hrs | | by Stephen jakes
'Phidza' defies Govt on externalisation
In an act of defiance against President Emmerson Mnangagwa's call for easy of doing business by embracing plastic money, prominent businessman, Philip 'Phidza' Mapfumo does not accept EcoCash or swipe...Published: 02 Jun 2018 at 20:43hrs | 1 | by Staff reporter
Anti-corruption drive endears voters to ED
President Emmerson Mnangagwa's anti-corruption has win hearts of many a Zimbabweans as the vice had negatively affected the socio-political-economic environment during former president Robert Mugabe's...Published: 30 May 2018 at 13:45hrs | | by Gift Mashoko
More externalised funds coming
RESERVE Bank of Zimbabwe (RBZ) Governor Dr John Mangudya says more individuals and companies continue to heed Government's call to repatriate funds salted away in prior years.The RBZ is next w...Published: 27 May 2018 at 10:06hrs | | by Staff reporter
Gweru calls for democracy, good governance
One of Zimbabwe's leading think tanks, Zimbabwe Democracy Institute (ZDI), held a transition dialogue meeting in Gweru this morning, focusing on democracy and the rule of law post Mugabe era.P...Published: 22 May 2018 at 20:13hrs | | by Agencies
'The voice of the people is the voice of God'
At Zanu-PF's headquarters and in Harare's central business district, the signs of the deep pockets of the ruling party are on full display.A large banner in the green and yellow colours of Zan...Published: 09 May 2018 at 16:15hrs | | by BusinessDay / Ray Ndlovu
'Mnangagwa's manifesto is hot air'
ZANU-PF's election manifesto is just hot air and only proves the ruling party has nothing new to offer long-suffering Zimbabweans after 38 years in power, analysts have said.The party released...Published: 06 May 2018 at 11:24hrs | | by Staff reporter
More corruption arrests for govt officials
PRESIDENTIAL spokesperson, Mr George Charamba, has said more government officials face arrest as the crackdown on corruption in Government is continuing.He also shot down claims that the Gover...Published: 12 Apr 2018 at 07:04hrs | | by Staff reporter
Mnangagwa avoiding the real corruption
Once upon a time, the new administration of President Emmerson Mnangagwa mounted what it called an anti-corruption blitz. That was immediately after wresting power from Robert Mugabe through a soft co...Published: 08 Apr 2018 at 09:34hrs | | by Tawanda Majoni
Panic as net closes in on forex abusers
Despite feigning bravado in public, companies fingered in the externalisation of foreign currency and other assets are making a beeline for the Reserve Bank of Zimbabwe (RBZ) to negotiate relaxed dead...Published: 04 Apr 2018 at 12:41hrs | | by Staff reporter
Mnangagwa brings the money
President Emmerson Mnangagwa's amnesty for illegal externalisation of money has shored up Zimbabwe's foreign currency reserves – and has also exposed the impunity with which companies and individual...Published: 03 Apr 2018 at 07:08hrs | 1 | by Staff reporter
Carry your cross, banks tell 'looters'
BANKERS' Association of Zimbabwe (BAZ) president Charity Jinya absolved banks of any wrongdoing for putting individuals or companies on the externalisers' list, as the concerned parties had ample time...Published: 02 Apr 2018 at 07:17hrs | 1 | by Staff reporter
Firm smuggles $25M cash across border
PRESIDENT Emmerson Mnangagwa's amnesty for illegal externalisation of money has shored up Zimbabwe's foreign currency reserves - and has also exposed the impunity with which companies and individuals ...Published: 01 Apr 2018 at 08:27hrs | | by Staff Reporter
China to announce new package for Zimbabwe
China is expected to announce a new package of assistance to Zimbabwe in a few days time and Afreximbank is expected to announce measures to help ease the liquidity crisis in Zimbabwe.Addressi...Published: 30 Mar 2018 at 17:31hrs | | by Staff reporter
Corruption will not be tolerated, perpetrators will be punished - Mnangagwa
PRESIDENT Emmerson Mnangagwa has threatened to deal with corrupt elements in public entities, including Zesa Holdings.Mnangagwa made the remarks while commissioning two new power generation un...Published: 30 Mar 2018 at 08:27hrs | | by Staff Reporter
Zimbabwe list of externalisers includes Panama papers shell companies
Zimbabwe published a list of more than 1 800 individuals and companies last week that the government said illegally transferred money abroad, including several who appear in the Panama Papers....Published: 28 Mar 2018 at 13:33hrs | | by Will Fitzgibbon
'Mnangagwa incapable of resolving Zim problems'
Coalition for Democrats (Code) president Elton Mangoma (EM) has dismissed President Emmerson Mnangagwa as incapable of resolving the country's economic problems.He said Mnangagwa has not done ...Published: 28 Mar 2018 at 07:34hrs | | by Staff rpeorter
Business tackles Mnangagwa over forex list
Several companies that were last week named as having externalised foreign currency have approached government challenging the list which has strained the relationship between authorities and business...Published: 27 Mar 2018 at 10:13hrs | 1 | by Staff reporter
Companies dismiss externalisation claims
SOME companies making the top 10 list of firms and individuals accused by President Emmerson Mnangagwa of externalising US$1,3 billion have dismissed the allegations, while others say government publi...Published: 24 Mar 2018 at 19:44hrs | | by Staff reporter
Corrupt bigwigs face prosecution
GOVERNMENT will soon prosecute more than 400 corrupt individuals within the system, including some who believe they have immunity, a cabinet minister has said.Addressing students during a gues...Published: 24 Mar 2018 at 06:56hrs | | by Staff Reporter
Mnangagwa has no economic sense - Mangoma
Presidential Candidate for the Coalition of Democrats, Elton Mangoma has said the list of alleged funds externalisers published by President Emmerson Mnangagwa shows that he does not understand the ec...Published: 23 Mar 2018 at 07:31hrs | | by Stephen Jakes
Looters to have day in court, says Chinamasa
All companies and individuals that were recently named by Government for allegedly externalising funds and assets were contacted by the Reserve Bank of Zimbabwe (RBZ) to explain their transactions, bu...Published: 23 Mar 2018 at 05:52hrs | | by Staff reporter
D-day for Externalisers
"As we focus on recovering out economy, we must shed misbehaviours and acts of indiscipline which have characterised the past. Acts of corruption must stop forthwith." These are President Emmerson Mna...Published: 22 Mar 2018 at 13:59hrs | | by Prosperity Mzila
'Remove Mujuru from that fake list of externalisers'
Revolutionary greetings dear comrades. I have always warned you of Zanu PF politics of lies. Lies are in its DNA. If you remove lies from Zanu PF, then that will be its demise. It will be driven into ...Published: 22 Mar 2018 at 09:41hrs | | by Khulani David Ndhlovu
Policy analyst raps govt for publishing fuel and parts companies as externalisers
Policy analyst Butler Tambo has rapped the government for publishing fuel and spare parts companies who order these goods from outside the country because of their shortage local claiming they are ext...Published: 22 Mar 2018 at 09:38hrs | | by Stephen Jakes
Calls to prosecute 'externalisation' culprits
INDIVIDUALS and corporates who failed to repatriate externalised funds amounting to $826.5 million should be brought to book in accordance with the dictates of the law, economists said yesterday....Published: 21 Mar 2018 at 05:32hrs | | by Staff reporter
Business cries foul over Mnangagwa's 'looters' list
BUSINESS organisations yesterday expressed displeasure over the inclusion of some of their members on the list of foreign currency externalisers.On Monday, President Emmerson Mnangagwa named a...Published: 21 Mar 2018 at 05:31hrs | 3 | by Staff reporter
Mnangagwa's name-and-shame gimmick falls short of expectations
President Emmerson Mnangagwa's government yesterday released the long-awaited list of companies and individuals alleged to have failed to return $827 million stashed abroad following the expiry of a 1...Published: 20 Mar 2018 at 12:55hrs | | by Staff reporter
Mnangagwa names, shames looters
President Mnangagwa yesterday named and shamed corporates and individuals that failed to return nearly $1 billion they externalised in the past years, despite Government giving them a three-month amne...Published: 20 Mar 2018 at 05:48hrs | | by Staff reporter
Externalisation: Mnangagwa caught on the wrong side
Government should handle matters of alleged foreign currency externalisers case by case, as some firms on the list are actually battling to recoup money from foreign firms that are now raising varying...Published: 20 Mar 2018 at 05:44hrs | | by Staff reporter
Mr President Where is the proper list with well know corrupt individuals?
Revolutionary greetings dear Comrades. Mnangagwa is a man of unadulterated political blandishing. He is the champion of talking right and walking left. Does his regime think the voters a mere fools to...Published: 19 Mar 2018 at 15:56hrs | | by Khulani David Ndhlovu
China and Chinese top the list of Zimbabwe forex externalisers - Full List
Zimbabwean President Emmerson Mnangagwa on Monday morning named and shamed companies and individuals caught externalising forex.African Associated Mines, Marange Resources, Canadile Mining and...Published: 19 Mar 2018 at 09:59hrs | 1 | by Byo24News Reporter
Externalisers repatriate $300 million ahead of amnesty deadline
PRESIDENT Emmerson Mnangagwa yesterday said the amount of money repatriated back to Zimbabwe has increased to $300 million from $250 million as he called on externalisers to heed the Government's call...Published: 17 Mar 2018 at 07:55hrs | | by Staff reporter
Mugabe slammed
Legal and political experts have slammed former President Robert Mugabe, saying his utterance before foreign journalists at his house in Harare on Thursday suggesting a coup were illogical, as the 94 ...Published: 17 Mar 2018 at 07:50hrs | | by Staff reporter
Mnangagwa breached the Constitution
In the wake of a constitutional challenge to the legitimacy of the military operation that directly or indirectly brought President Emmerson Mnangagwa to power, this piece is focussed on examining the...Published: 07 Mar 2018 at 06:47hrs | | by Paul Kaseke
Mnangagwa to name externalisers
President Mnangagwa has extended by two weeks the three-month moratorium Government gave to money externalisers and promised to publish names of those that did not take heed on March 19.Speaki...Published: 03 Mar 2018 at 11:35hrs | | by Staff reporter
Externalisers heed Mnangagwa call to return loot
The list of people who heeded the call to return externalised funds and assets is long and the figures will be revealed in due course, President Mnangagwa has said.This follows the expiry of t...Published: 01 Mar 2018 at 05:45hrs | | by Staff reporter
'Throw the book to money externalisers'
People's Rainbow Coalition has demanded that if it is true that there are some elements who were externalising funds they must be brought to book as a matter of urgency to send a serious message to wo...Published: 30 Nov 2017 at 06:12hrs | | by Stephen Jakes
WATCH: Zimbabwe to ditch US$ for the Rand?
There is speculation on social media on whether Zimbabwe has adopted the South African rand as the official currency over the United State Dollar.A report by SABC suggests that, President Robe...Published: 04 Oct 2017 at 15:52hrs | 10 | by Staff reporter
Reasons why Zimbabwe won't adopt the rand
It doesn't matter how much sense it makes to ordinary Zimbabweans: Zimbabwe will not formally adopt the rand, the central bank governor says.John Mangudya has told the state-controlled...Published: 24 Apr 2017 at 10:49hrs | 1 | by Staff reporter
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