Search / Illicit
Fake goods uncovered in Harare tuck shops
Zimbabwe has intensified efforts to root out counterfeit products from the market amid growing concerns over the health risks these goods pose to unsuspecting consumers.During a routine inspec...Published: 4 hrs ago | 137 | by Staff reporter
Money laundering costs Zimbabwe US$6,5bn
Zimbabwe has lost an estimated US$6.15 billion to money laundering-related crimes over the past five years, with car dealerships, gold smuggling, and entrenched corruption networks topping the list of...Published: 13 hrs ago | 144 | by Staff reporter
What does Mnangagwa call a 'brutal colonial regime' when the ZANU-PF government is even more brutal?
It's often easy for the pot to accuse the kettle of being black. I am always left bewildered whenever I hear President Emmerson Mnangagwa express outrage at what he calls ‘the brutal co...Published: 21 Jul 2025 at 08:26hrs | 378 | by Tendai Ruben Mbofana
RBZ exposes massive money laundering
The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit financial flows (IFFs) in the country's real estate and motor vehicle dealership sectors, revealing industrial-scale money launderi...Published: 18 Jul 2025 at 14:40hrs | 1470 | by Staff reporter
Zimra cracks down on fake tech flooding Zimbabwe's streets
Harare - The Zimbabwe Revenue Authority (Zimra) has launched a sweeping crackdown on counterfeit electronics flooding the country's markets, targeting fake mobile phones, laptops, and accessories that...Published: 17 Jul 2025 at 20:59hrs | 651 | by Staff reporter
MultiChoice warns DStv customers
MultiChoice Zimbabwe has issued a strong warning to DStv customers over a new scam involving fraudsters posing as company representatives and visiting homes to trick people into revealing personal inf...Published: 16 Jul 2025 at 13:13hrs | 1202 | by Staff reporter
Corruption rife at Beitbridge border post
The Zimbabwe Anti-Corruption Commission (ZACC) has revealed that it has recorded 150 cases of corruption at the Beitbridge Border Post over the past four years, primarily involving collusion between Z...Published: 16 Jul 2025 at 07:43hrs | 1704 | by Staff reporter
Zimbabwe govt warns Chinese firms over illicit deals
The Office of the President and Cabinet (OPC) has issued a sharp and public rebuke to Chinese businesses operating in Zimbabwe, warning them to immediately halt illicit financial activities, environme...Published: 16 Jul 2025 at 07:41hrs | 515 | by Staff reporter
Africa's inequality crisis: How government systems fuel corruption and entrench elitism
A recent Oxfam report has ignited renewed scrutiny of Africa's political and economic order, revealing a disturbing truth: while a handful of billionaires accumulate staggering wealth, hundreds of mil...Published: 14 Jul 2025 at 07:12hrs | 197 | by James Mathonsi
Zacc officer nails Gono stolen property couple
A Zimbabwe Anti-Corruption Commission (ZACC) investigating officer has told a Harare magistrate how a couple allegedly forged company registration documents to illegally take control of a lodge owned ...Published: 13 Jul 2025 at 11:22hrs | 101 | by Staff reporter
Mahere is a criminal practitioner who ought to be struck off
The default order in Mahere v Kudzayi rests not on merit but on a single demonstrable falsehood.In her condonation application, Advocate Fadzayi Mahere swore, under oath, that when the matter ...Published: 11 Jul 2025 at 09:02hrs | 997 | by Edmund Kudzayi
Woman cyberbullies wife after snatching husband
A disturbing case involving infidelity, harassment, and ethnic slurs has rocked the Victoria Falls community, culminating in the conviction of Brilliant Hlatshwayo, a 36-year-old woman from Chinotimba...Published: 11 Jul 2025 at 08:40hrs | 566 | by Staff reporter
Crackdown on cigarettes smuggling continues between SA and Zimbabwe
Security agencies from South Africa and Zimbabwe are intensifying their efforts to combat the smuggling of cigarettes between the two countries, a trade that is significantly undermining revenue colle...Published: 10 Jul 2025 at 09:05hrs | 159 | by Staff reporter
CZR calls for crackdown on rampant sale of counterfeit electronics
The Confederation of Zimbabwe Retailers (CZR) has raised alarm over the growing sale of counterfeit and fraudulently marketed electronic goods across the country, calling for an urgent multi-agency la...Published: 09 Jul 2025 at 14:31hrs | 159 | by Staff reporter
'Vumbunu brothers have been a thorn in our side'
The dramatic arrest of the notorious Vumbunu brothers, Abraham and Elijah Temayi, in South Africa has reignited public interest in the sensational US$4 million Ecobank armed robbery that stunned Bulaw...Published: 08 Jul 2025 at 09:42hrs | 638 | by Staff reporter
Foreign vendors turn Bulawayo pavements into open-air toilets, bedrooms
The heart of Bulawayo's Central Business District is fast degenerating into a public health crisis as illegal vendors - many of them from outside the city - have turned pavements into makeshift homes,...Published: 06 Jul 2025 at 10:06hrs | 332 | by Staff reporter
7 executives arrested over illicit ethanol-laced brews
Police have arrested seven company executives suspected of producing and distributing illicit brews containing ethanol, which were supplied to the public and shops across the country. The Zimbabwe Rep...Published: 02 Jul 2025 at 09:24hrs | 279 | by Staff reporter
32 arrested in police raid on illicit liquor plant in Harare
Thirty-two people, including seven foreign nationals, have been arrested following a police raid on an illegal alcohol manufacturing plant operating under the name Samna Liquor Company in Harare. The ...Published: 02 Jul 2025 at 09:16hrs | 422 | by Staff reporter
Sex scandal in schoolyard
The headmaster of Bikita Fashu High School, Happson Dina, is at the centre of a storm following explosive allegations of an illicit affair with a subordinate teacher and a violent confrontation with h...Published: 01 Jul 2025 at 17:14hrs | 1192 | by Staff reporter
Police bust drug trafficking rings in Beitbridge
Two major drug trafficking operations have been foiled by Zimbabwean police in Beitbridge, resulting in the arrest of three suspects and the seizure of illicit substances valued at more than US$34,000...Published: 01 Jul 2025 at 12:26hrs | 352 | by Staff reporter
Zimbabwe anti-drug fight disjointed, MPs warn
Members of Parliament have raised grave concerns over Zimbabwe's disjointed and under-resourced response to the country's escalating drug and substance abuse crisis, citing a lack of coordination, ina...Published: 01 Jul 2025 at 08:08hrs | 46 | by Staff reporter
If Chiwenga is genuine about fighting corruption, then we need action - not just words
There's a saying: action speaks louder than words. Vice President Constantino Chiwenga's recent bold remarks against corruption have stirred debate across Zimbabwe. To direct...Published: 29 Jun 2025 at 18:23hrs | 245 | by Tendai Ruben Mbofana
Smugglers abandon vehicle, contraband in police chase
Police in Manicaland have impounded an abandoned Honda Fit packed with smuggled bales of second-hand clothes following a high-speed chase involving an anti-smuggling crack team on June 23, 2025....Published: 28 Jun 2025 at 15:07hrs | 186 | by Staff reporter
Chiyangwa locked up over US$583 660 cryptocurrency fraud
A Harare woman, Melissa Messe Samantha Chiyangwa, appeared in court this week charged with swindling a prominent eye specialist of nearly US$600,000 in a complex cryptocurrency scam spanning over two ...Published: 27 Jun 2025 at 15:19hrs | 774 | by Staff reporter
Biti, Kasukuwere gang up against Tagwirei
Former cabinet ministers Saviour Kasukuwere and Tendai Biti have publicly condemned controversial businessman Kudakwashe Tagwirei, branding him as the "face of corruption" whose growing influence with...Published: 27 Jun 2025 at 09:36hrs | 1124 | by Staff reporter
Chiwenga condemns corrupt businesspeople
Vice President Dr. Constantino Chiwenga has issued a strong condemnation of corrupt businesspeople operating without traceable capital or legitimate enterprises, describing them as a serious threat to...Published: 26 Jun 2025 at 17:29hrs | 1657 | by Staff reporter
Police bust second-hand clothing smuggling syndicate
Police in Gweru have dismantled a suspected second-hand clothing smuggling syndicate following an early morning raid in the Daylesford suburb, which led to the arrest of two suspects and the recovery ...Published: 26 Jun 2025 at 17:21hrs | 214 | by Staff reporter
Chiwenga warns tenderprenuers, 'The day of reckoning is inevitable'
Zimbabwe's Vice President, General (Retired) Constantino Chiwenga, has issued a stern warning to corrupt businesspeople, declaring that their "day of reckoning is undoubtedly coming" as the government...Published: 26 Jun 2025 at 17:05hrs | 1469 | by Staff reporter
Tagwirei sparks feud with Kasukuwere, Biti
ZANU PF-aligned businessman Kudakwashe Tagwirei has ignited a political storm after accusing self-exiled former cabinet minister Saviour Kasukuwere and former Finance Minister Tendai Biti of corruptio...Published: 26 Jun 2025 at 15:44hrs | 1116 | by Staff reporter
Zimbabwe Parliament demands removal of punitive taxes
Parliament has sharply escalated pressure on Treasury to urgently scrap punitive taxes, including the highly contentious 2% Intermediated Money Transfer Tax (IMTT), by August 31, 2025, in a bid to hal...Published: 26 Jun 2025 at 11:25hrs | 1723 | by Staff reporter
Zimra surpasses revenue target by 10%
The Zimbabwe Revenue Authority (Zimra) has exceeded its 2024 revenue collection target by 10.26%, raking in ZWG116.47 billion against a projected ZWG105.63 billion, according to its latest annual repo...Published: 25 Jun 2025 at 14:33hrs | 113 | by Staff reporter
Zimbabwe increases surveillance at border posts to curb drug trafficking
The Zimbabwean government has intensified efforts to curb drug trafficking by deploying drones for surveillance at border posts, a move aimed at strengthening national security and reducing the flow o...Published: 25 Jun 2025 at 09:09hrs | 103 | by Staff reporter
ZRP investigates viral Mutare sex party invite
The Zimbabwe Republic Police (ZRP) has launched an investigation into a viral social media post advertising a suspected "vuzu" or sex party allegedly scheduled to take place at a private venue in Muta...Published: 25 Jun 2025 at 09:06hrs | 929 | by Staff reporter
Smugglers dump vehicle, contraband after ZRP chase
MUTARE - An anti-smuggling crack team deployed in Zimbabwe's Manicaland peripheral borders intercepted and foil an attempt by unknown assailants to smuggle second-hand clothing bales from Mozambique i...Published: 25 Jun 2025 at 08:01hrs | 352 | by Gideon Madzikatidze
5 women arrested in dagga and illegal drug bust
Police in Manicaland have arrested five women after they were caught with dagga, unregistered medicine, and illicit beer during a crackdown on illegal vendors at Redwing Mine in Penhalonga earlier thi...Published: 24 Jun 2025 at 12:40hrs | 356 | by Staff reporter
Bulawayo fake ID syndicate busted
Two men who operated a fake identity card manufacturing scheme from inside a government registry office in Bulawayo have been jailed following a sensational exposé and police crackdown.Brian ...Published: 24 Jun 2025 at 12:37hrs | 635 | by Staff reporter
It will take more than Mnangagwa's gold vault tour to restore public trust in the ZiG
There's a saying: trust is built over time - but can be destroyed in an instant, and once broken, confidence is not only shattered, but painfully difficult to rebuild.President Emmerson Mnanga...Published: 23 Jun 2025 at 18:56hrs | 351 | by Tendai Ruben Mbofana
Limpopo police nab three illegal Zimbabwean miners
The fight against illegal mining is intensifying as the Sekhukhune District Vala Umgodi Task Team successfully arrested three Zimbabwean nationals during a targeted raid at the Spietskop Mine, portion...Published: 23 Jun 2025 at 11:07hrs | 125 | by Staff reporter
Tagwirei rekindles 2030 agenda
The full-time political entry of businessman Kudakwashe Tagwirei into Zanu-PF has reignited the contentious 2030 agenda within the ruling party, a campaign linked to a faction supporting President Emm...Published: 22 Jun 2025 at 09:13hrs | 483 | by Staff reporter
Lake Kariba black market fish trade fuels illicit financial flow
A booming black market fish trade along Lake Kariba, driven by the illegal use of cheap twine nets, is undermining Zimbabwe's formal fishing economy and fuelling millions of dollars in illicit financi...Published: 22 Jun 2025 at 09:08hrs | 217 | by Staff reporter
Bodies and drugs smuggled across Beitbridge border
A chilling smuggling syndicate involving cross-border bus and truck drivers, allegedly operating with the help of corrupt customs, police, and health officials, has been exposed for illegally transpor...Published: 21 Jun 2025 at 09:41hrs | 160 | by Staff reporter
If civil servants must declare assets, then let's start with the president and his ministers
As the old saying goes, what's good for the goose must be good for the gander - yet in Zimbabwe, accountability seems reserved only for the powerless.The government's recent announcement of a ...Published: 20 Jun 2025 at 22:36hrs | 580 | by Tendai Ruben Mbofana
Chivayo flaunts wealth with new US$400,000 Rolls-Royce
Zimbabwean businessman Wicknell Chivayo, known for his flamboyant displays of wealth and deep political connections, has once again sparked public outrage after splurging more than US$400,000 on a bra...Published: 20 Jun 2025 at 07:20hrs | 1650 | by Staff reporter
RioZim in eye of financial misconduct, fraud storm
Mining giant RioZim Limited is at the centre of a deepening scandal as allegations of financial misconduct, asset stripping, and systematic fraud continue to surface. According to sources familiar wit...Published: 19 Jun 2025 at 16:45hrs | 235 | by Staff reporter
Mnangagwa inspects Zimbabwe's gold reserves
President Emmerson Mnangagwa on Thursday morning conducted a high-profile inspection of Zimbabwe's gold reserves held in the Reserve Bank of Zimbabwe (RBZ) vaults, following his directive for the coun...Published: 19 Jun 2025 at 13:38hrs | 665 | by Staff reporter
Mthuli Ncube under pressure to ease tax burden
Finance, Economic Development and Investment Promotion Minister Professor Mthuli Ncube is facing mounting pressure from business leaders and economists to overhaul Zimbabwe's tax regime, with demands ...Published: 19 Jun 2025 at 11:24hrs | 1281 | by Staff reporter
Gweru, Kwekwe flagged as hotspots for fuel adulteration
The Zimbabwe Energy Regulatory Authority (Zera) has raised alarm over rampant fuel fraud in Gweru and Kwekwe, identifying the two Midlands cities as high-risk zones where unscrupulous traders are adul...Published: 18 Jun 2025 at 07:30hrs | 589 | by Staff reporter
Sex workers and married man arrested during public romp
Three self-confessed Southlea Park sex workers and their married client found themselves in hot water after being caught red-handed engaging in public sex acts. The quartet was arrested by alert polic...Published: 16 Jun 2025 at 14:30hrs | 415 | by Staff reporter
Zimbabwe names more illicit drinks
The Government has announced a sweeping ban on a range of dangerous alcoholic beverages through Statutory Instrument (S.I.) No. 62 of 2025, invoking the Harmful Liquids Act to combat the growing threa...Published: 13 Jun 2025 at 06:24hrs | 1342 | by Staff reporter
Zimbabwe bans ethanol-laced alcohol
The Zimbabwean government has officially outlawed the manufacture, sale, and consumption of ethanol-laced alcoholic substances commonly known as "kambwa" or "musombodhiya," as part of its ongoing effo...Published: 09 Jun 2025 at 08:35hrs | 348 | by Staff reporter
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