Search / Laundering
Zimbabwe rolls out e-gates at Mugabe airport
Zimbabwe has introduced a major upgrade to its border management system with the installation of 14 electronic gates (e-gates) at the Robert Gabriel Mugabe International Airport, marking the first pha...Published: 2 hrs ago | 44 | by Staff reporter
Ramaphosa will not be prosecuted for Phala Phala
President Cyril Ramaphosa will not be prosecuted for Phala Phala, the National Prosecuting Authority (NPA) announced on Thursday.The Director of Public Prosecutions (DPP) in Limpopo, advocate ...Published: 10 Oct 2024 at 18:16hrs | 483 | by Staff reporter
It's time African leaders were barred from foreign medical care!
So, the people of Cameroon have no idea where their president is. Paul Biya, who is now the oldest head of state in the world, at 91 years old, has not been seen in public for the past three m...Published: 09 Oct 2024 at 10:51hrs | 1030 | by Tendai Ruben Mbofana
Phala Phala scandal back to haunt Ramaphosa
The African Transformation Movement (ATM) has expressed strong approval of the Constitutional Court's recent decision to hear the Phala Phala farm matter, a significant step in an ongoing saga that ha...Published: 05 Oct 2024 at 12:24hrs | 529 | by Staff reporter
'PVO Bill to define Zimbabwe's identity'
The recently passed Private Voluntary Organisation (PVO) Amendment Bill is set to transform the regulation of civic society in Zimbabwe, Justice, Legal and Parliamentary Affairs Minister Ziyambi Ziyam...Published: 30 Sep 2024 at 07:29hrs | 201 | by Staff reporter
Chiwenga calls for good corporate governance
Vice President Dr. Constantino Chiwenga has called on business leaders to maintain the highest standards of corporate governance and transparency to promote private sector growth and strengthen Zimbab...Published: 20 Sep 2024 at 07:49hrs | 102 | by Staff reporter
Zimra Loses over US$600,000 in fake vehicle import rebate fraud
A massive vehicle import fraud scheme has been uncovered, involving more than 400 fake tax rebate letters issued by a former Zimbabwe Revenue Authority (Zimra) employee, Yvonne Tambudzai Musoni. The f...Published: 16 Sep 2024 at 07:44hrs | 673 | by Staff reporter
White South African men linked to R2 billion clandestine drug laboratory
THE bail application for two of the five arrested men linked to the R2 billion clandestine drug laboratory in Limpopo, has been denied in the Groblersdal Magistrate’s Court.IOL has previousl...Published: 10 Sep 2024 at 13:35hrs | 1318 | by Staff reporter
A city at risk of collapsing: The cost of the search for gold in Zimbabwe
DOROTHY Moyo says a prayer every time she walks, runs, or drives around her neighbourhood in central Zimbabwe - afraid that the earth will give away from beneath her feet, dragging her underground....Published: 07 Sep 2024 at 10:21hrs | 1879 | by Staff reporter
Mugabe's son beats up a cop at roadblock
Bellarmine Chatunga, the son of late former president Robert Mugabe, has been arrested for assaulting a police officer at a checkpoint in Beitbridge. The incident occurred when Chatunga, who was being...Published: 01 Sep 2024 at 10:21hrs | 603 | by Staff reporter
Wadyajena gets luxury vehicles, trucks back
Former Gokwe legislator Justice Mayor Wadyajena has received his impounded luxurious vehicles and haulage trucks after the High Court ordered the Zimbabwe Anti Corruption Commission (Zacc) and the Pro...Published: 29 Aug 2024 at 09:47hrs | 1279 | by Paul Ndou
US$1m stolen from Namibian bank was paid to Mugabe's pilot
A total of N$18,8 million (US$1m) stolen from SME Bank was transferred to and laundered by former Zimbabwean president Robert Mugabe's pilot and confidant Robert Mhlanga.This is according to c...Published: 20 Aug 2024 at 16:18hrs | 8404 | by Staff reporter
Pick n Pay faces probe over alleged racism, forex looting
An investigation has been launched by the National Employment Council (NEC) for the Commercial Sectors in Zimbabwe into allegations of racism, foreign currency looting, and unfair labour practices at ...Published: 20 Aug 2024 at 16:16hrs | 1139 | by Staff reporter
Dragnet closes in on Zimbabwe money launderers
The dragnet is closing in on money launderers as President Emmerson Mnangagwa's administration yesterday resolved to strengthen the enforcement of anti-money laundering legislation,Business Times repo...Published: 15 Aug 2024 at 14:43hrs | 1121 | by Staff reporter
Zimbabwe national guilty of running romance fraud schemes in US
A jury has convicted a woman of laundering money from a variety of scams, including romance fraud online.Sherlyn Sims, a/k/a "Sherlyn Dzinzi," is from Zimbabwe, but she set up business in Geor...Published: 07 Aug 2024 at 14:12hrs | 621 | by Staff reporter
Fresh alarm raised over attempts to constrict NGO Zimbabwe
President Emmerson Mnangagwa's administration is pushing the Private Voluntary Organisations (PVO) Amendment Bill, seen as a strategy to restrict civil society amidst a weakened opposition. ...Published: 03 Aug 2024 at 12:54hrs | 110 | by Staff reporter
Mthuli Ncube backs down on taxes
The Zimbabwean government has removed value-added tax (VAT) from selected meat products, reduced presumptive taxes for informal traders, and mandated that all government service fees be paid in local ...Published: 26 Jul 2024 at 06:39hrs | 1592 | by Staff reporter
Sim card scammers arrested with dozens of mobile phone lines
Four individuals, including a husband and wife, were arrested for fraud and money laundering, having scammed three people out of ZWG223,000. The suspects - Rumbidzai Tsongora (24), Tranos Taurai Muzan...Published: 22 Jul 2024 at 15:14hrs | 998 | 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 | 941 | by Gary Gerald Mtombeni
SADC Summit turns Mnangagwa govt into a joke!
One simply needs to tune into or read the state-controlled media in Zimbabwe to discover how the country has become a huge circus. All this simply because of the opportunity to chair the 44th ...Published: 20 Jul 2024 at 21:40hrs | 3970 | by Tendai Ruben Mbofana
Chivayo, Zec corruption scandal spreads to SA
A JOHANNESBURG printing firm and its agent are being investigated by Zimbabwe's anti-corruption authority for price gouging on election-related material and equipment.Zimbabwe is no stranger t...Published: 20 Jul 2024 at 14:48hrs | 1966 | by Staff reporter
Neville Mutsvangwa's trial fails to take off
The trial of Neville Mutsvangwa, son of Zanu-PF spokesperson Christopher Mutsvangwa and Women's Affairs Minister Monica Mutsvangwa, did not proceed on Wednesday. Neville, who faces charges of ...Published: 19 Jul 2024 at 06:21hrs | 794 | by Staff reporter
As long as ZACC isn't catching the 'big fish' then its work is useless!
The ZACC (Zimbabwe Anti Corruption Commission) has, of late, been bragging over its supposed 'successes'.ZACC commissioner Ndakaripa Hungwe recently told a national anti-corruption indaba in H...Published: 18 Jul 2024 at 15:02hrs | 671 | by Tendai Ruben Mbofana
VBS looter released on parole
Former VBS Mutual Bank's chief financial officer Phillip Truter was released on parole after he was sentenced to 10 years in jail in 2020. Speaking to broadcaster Newzroom Afrika on Monday, De...Published: 15 Jul 2024 at 11:57hrs | 459 | by Staff reporter
Zimbabwe's errant NGOs ordered to comply
At least 240 Private Voluntary Organisations (PVOs) in Zimbabwe have been instructed to submit their audited financial statements, annual activity reports, and other required documents by the end of A...Published: 12 Jul 2024 at 08:12hrs | 29 | by Staff reporter
Another Chivayo audio leaked
In a new development concerning the controversial US$100 million Zimbabwe Electoral Commission (Zec) tender scandal, a leaked audio recording has shed light on the bitter fallout between tycoon Wickne...Published: 10 Jul 2024 at 08:19hrs | 27 | by Staff reporter
Chivayo has Mnangagwa in his pocket?
President Emmerson Mnangagwa's association with controversial figures continues to raise concerns, with recent revelations highlighting his ties to convicted tenderpreneur Wicknell Chivayo. This devel...Published: 02 Jul 2024 at 10:12hrs | 77 | by Staff reporter
Fugitive ex-Zimra officer's property frozen
Former Zimbabwe Revenue Authority official, Tambudzai Yvonne Musoni, who is currently on the run, has been barred from selling or transferring her family house at Mabvazuva Estate and had US$47,500 in...Published: 02 Jul 2024 at 06:27hrs | 28 | by Staff reporter
Kingpins of US$40m Zec scandal fear repercussions
Key players involved in a controversial US$40 million deal with the Zimbabwe Electoral Commission (Zec) are implicated in potential money laundering activities, as revealed by leaked audios and corres...Published: 01 Jul 2024 at 04:28hrs | 2 | by Staff reporter
Mukuru employees in US$100,000 fraud
Two Mukuru employees, Bessie Mbiro (35) and Tinotenda Ranganwa (31), faced charges of money laundering and fraud in Harare magistrate court after allegedly stealing US$100,000 from their employer. Rep...Published: 28 Jun 2024 at 07:43hrs | 22 | by Staff reporter
NetOne loses ZiG285 000 to hacker
NetOne Cellular allegedly lost ZiG285,817 to a suspected hacker who exploited the RTGS to ZiG currency conversion from April this year. Takunda Gwaranda (21) appeared before Harare magistrate Mr. Denn...Published: 28 Jun 2024 at 07:39hrs | 6 | by Staff reporter
Chimombe, Mpofu appear in court
Local businessman Moses Mpofu, who runs Blackdeck Livestock and Poultry Farming, and Mike Chimombe, one of his five agents in the US$88 million Presidential Goat Scheme, are facing charges at Harare's...Published: 26 Jun 2024 at 13:04hrs | 11 | by Staff reporter
Chimombe disowned
In a new development regarding the presidential goat scheme scandal involving Zanu-PF-linked businesspersons, Blackdeck (Pvt) Limited has denied any association with Mike Chimombe, a central committee...Published: 26 Jun 2024 at 07:29hrs | 1 | by Staff reporter
Chiwenga ex-wife's health troubles worsen
Marry Mubaiwa's health troubles have worsened, with doctors recently amputating her left leg in an effort to save her from a severe ailment affecting her limbs. The ex-wife of Vice-President Constanti...Published: 24 Jun 2024 at 13:26hrs | 16 | by Staff reporter
Chivayo and Russia: Lessons from South Africa
Among those Zimbabweans observing the elections in South Africa was Owen Chikukwa in Cape Town.The loss of power by the African National Congress can easily be explained. Brother Owen put it s...Published: 23 Jun 2024 at 10:46hrs | 10 | by Kenneth Mufuka
How Zanu-PF linked businessmen squandered money for presidential goats
ZANU-PF-linked businessmen Mike Chimombe and Moses Mpofu have come under scrutiny following revelations from an internal Zimbabwe Anti-Corruption Commission (Zacc) report dated June 7, 2024. The repor...Published: 21 Jun 2024 at 11:26hrs | 1 | by Staff reporter
Chivayo investigation hits stumbling block
The Zimbabwe Anti-Corruption Commission (Zacc) is facing obstacles in its investigations into Wicknell Chivayo, Mike Chimombe, and Moses Mpofu for suspected money laundering. Two key suspects,...Published: 19 Jun 2024 at 07:33hrs | 2 | by Staff reporter
Chimombe, Mpofu to cooperate fully upon their return to Zimbabwe
Lawyers for businessmen Mike Chimombe and Moses Mpofu informed the Zimbabwe Anti-Corruption Commission (ZACC) that their clients are currently out of the country and unable to participate in the ongoi...Published: 19 Jun 2024 at 07:17hrs | | by Staff reporter
ZACC in possession of more evidence against Chivayo
The Zimbabwe Anti-Corruption Commission (ZACC) is advancing its investigation into a case of alleged money laundering and abuse of office involving businesspersons Wicknell Chivayo, Mike Chimombe, and...Published: 18 Jun 2024 at 06:51hrs | 1 | by Staff reporter
Net closing in on Chivayo
Controversial businessman Wicknell Chivayo, along with his former associates Mike Chimombe and Moses Mpofu, faces scrutiny from the Zimbabwe Anti-Corruption Commission (Zacc) over alleged money launde...Published: 17 Jun 2024 at 09:01hrs | | 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 ...Published: 16 Jun 2024 at 13:50hrs | 6 | by Staff reporter
It isn't Chivayo flying too close to the sun - but Mnangagwa certainly is!
So, Information Ministry permanent secretary Nick Mangwana issued a cryptic warning to dubious businessman Wicknell Chivayo.In a chilling post on X (formerly Twitter), he (Mangwana) compared C...Published: 13 Jun 2024 at 22:15hrs | 2 | by Tendai Ruben Mbofana
Hackers fleece NetOne during transition to ZiG
Two men from Kambuzuma, Harare, Martin Learnmore Gona (31) and Uwen Gonyora (34), were reported by NetOne (Pvt) Limited for allegedly hacking into its system and stealing over ZiG1 million last month ...Published: 13 Jun 2024 at 07:03hrs | 6 | by Staff reporter
Zimbabwe to open passport offices in US, UK and Zambia
The Cabinet recently approved the Ministry of Home Affairs and Cultural Heritage's Integrated Information and Communication Technology (ICT) Systems Strategy, which aims to computerize government depa...Published: 09 Jun 2024 at 09:03hrs | 12 | by Staff reporter
Will Wicknell be Mnangagwa's downfall?
DURING the last days of the late Robert Gabriel Mugabe's reign, his wife, Grace had become unhinged.She would step on everyone's toes, including those who had kept her husband at the helm for ...Published: 04 Jun 2024 at 11:53hrs | 2 | by Tendai Ruben Mbofana
REVEALED: How John Steenhuisen could become South Africa's next President
In the aftermath of the 29 May elections, South Africa's political landscape is poised for dramatic changes. With the African National Congress (ANC) securing only 40.18% of the vote, insufficient to ...Published: 03 Jun 2024 at 15:57hrs | 4 | by Mandla Ndlovu
Will Wicknell be Mnangagwa's downfall?
During the last days of Robert Gabriel Mugabe's rein, his wife, Grace, had become unhinged.She would step on everyone's toes, including those who had kept her husband at the helm for decades, ...Published: 02 Jun 2024 at 09:12hrs | 2 | by Tendai Ruben Mbofana
Zacc struggles to recover US$1bn tainted assets
Zimbabwe's weak extra-territorial judicial systems are hampering the Zimbabwe Anti-Corruption Commission (ZACC) from recovering looted funds believed to be hidden in foreign countries, NewsDay has rep...Published: 31 May 2024 at 21:18hrs | | by Staff reporter
Neville Mutsvangwa's bail ruling now set for Friday
Neville Mutsvangwa, the son of prominent Zanu-PF figures Christopher and Monica Mutsvangwa, will await his verdict on Friday as he appeals for bail at the High Court. Mutsvangwa stands accused of fore...Published: 30 May 2024 at 08:56hrs | 2 | by Staff reporter
Billions in African Gold smuggled to UAE yearly
Gold smuggling out of Africa, mainly to the United Arab Emirates, has surged over the last decade, with hundreds of tonnes of gold worth tens of billions of dollars illegally leaving the continent eve...Published: 30 May 2024 at 08:55hrs | 2 | by Staff reporter
Load More Stories
