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2 sales agents charged with fraud and money laundering

Two sales agents have appeared in court facing charges of fraud and money laundering after allegedly orchestrating a scheme to defraud their employer, Goldenclem Credit, of over US$23,000 through fictitious claim forms.The accused, Wayne J…

Published: 22 Jul 2025 at 13:29hrs | 376 | 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 enablers of illicit financial flows, a…

Published: 22 Jul 2025 at 08:49hrs | 221 | by Staff reporter

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 laundering, tax evasion, and smuggling beyond t…

Published: 18 Jul 2025 at 14:40hrs | 1555 | by Staff reporter

Zacc to interview Wicknell Chivayo over possible money laundering

The Zimbabwe Anti-Corruption Commission says it is investigating possible money laundering in the ZEC US$40 million contract to supply election materials and will be interviewing businessmen Wicknell Chivayo, Mike Chimombe and Moses Mpofu …

Published: 16 Jun 2024 at 13:50hrs | 21 | by Staff reporter

Zimbabwean national found with US$153 000 at King Mswati III International Airport

A Zimbabwean national was found with foreign currency equivalent to E2.8 million cash at King Mswati III International Airport.Masiyakurima Agrippa Bopela (Masiya), a losing candidate for National Patriotic Front in Mutare North, entered t…

Published: 04 Jul 2023 at 08:04hrs | 2 | by Staff reporter

Ex-CIO sucked in money laundering case

A Harare man who imported a BMW vehicle into the country on behalf of his United Kingdom-based cousin testified in the case of a former district intelligence officer, Mbereki Mbizo Nyathi, who is accused of concealing the location and owne…

Published: 10 Feb 2017 at 05:28hrs | | by Staff reporter

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Search / Laundering

2 sales agents charged with fraud and money laundering

Money laundering costs Zimbabwe US$6,5bn

RBZ exposes massive money laundering

Zacc to interview Wicknell Chivayo over possible money laundering

Zimbabwean national found with US$153 000 at King Mswati III International Airport

Ex-CIO sucked in money laundering case

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