Search / Laundering
Foreign funded CSOs rail at govt over PVOs Bill
The government has faced intense criticism for fast-tracking the controversial Private Voluntary Organisations (PVOs) Amendment Bill, bypassing key input from Zimbabwe's civil society organisations (C...Published: 08 Nov 2024 at 07:08hrs | 162 | by Staff reporter
Zuma arms deal persecution is weird, says Thuli Madonsela
Former public protector Prof Thuli Madonsela has dropped a bombshell that former president Jacob Zuma's prosecution regarding the controversial arms deal is a mystery. Her remarks came during ...Published: 05 Nov 2024 at 09:30hrs | 1181 | by Staff reporter
Ultimate Survivor: The nine lives of Wadyajena
JUST a few months ago, it looked almost certain that factional wars in Zanu PF had buried Justice Mayor Wadyajena. Yet, Mayor's detractors, especially in his turbulent Midlands Province, ...Published: 01 Nov 2024 at 20:02hrs | 920 | by Paul Ndou
Mutsvangwa's legal troubles could have broader implications
Neville Mutsvangwa, son of ZANU-PF spokesperson Christopher Mutsvangwa, has been remanded to December 4 as the State seeks to escalate his case to the High Court for trial. He faces serious criminal c...Published: 01 Nov 2024 at 06:37hrs | 2978 | by Staff reporter
Zambia's Hichilema arrests rival's wife as witch-hunt politics continues
Zambia's former first lady Esther Lungu was arrested and charged with possession of property reasonably suspected to be proceeds of crime and money laundering offences Wednesday by the country's Drug ...Published: 31 Oct 2024 at 10:57hrs | 1697 | by Staff reporter
Zanu-PF pushes for accelerated de-dolarisation
The ruling Zanu-PF party has resolved to accelerate Zimbabwe's de-dollarisation process and strengthen the Zimbabwe Gold Currency (ZiG) as the country's sole legal tender. This decision was among key ...Published: 29 Oct 2024 at 13:50hrs | 3978 | by Staff reporter
New Zealand's groundbreaking move toward regulating online casinos
The New Zealand government has taken a significant step toward regulating its online casino industry, marking a pivotal moment in the country's gambling landscape. As the popularity of online gambling...Published: 28 Oct 2024 at 13:03hrs | 168 | by Staff Reporter
Zanu-PF directs its govt to provide free healthcare, pay BEAM
The Zanu-PF party has issued a directive for the Government to provide free healthcare services to elderly citizens, minors, and individuals with disabilities, as well as establish mobile healthcare f...Published: 28 Oct 2024 at 06:57hrs | 151 | by Staff reporter
Cheap mobile and fintech innovator a solution for the Zimbabwe market
Greydot Telecommunications Zimbabwe, a subsidiary of Greydot Telecommunications Africa, is making significant strides in the telecommunications and fintech landscape across Southern Africa. Establishe...Published: 27 Oct 2024 at 14:32hrs | 809 | by Staff reporter
Zanu-PF wreaks havoc in Sadc
The ruling Zanu-PF party has come under fire for allegedly attempting to manipulate election outcomes across the Southern African region, with accusations of interference surfacing in Botswana, Namibi...Published: 26 Oct 2024 at 12:45hrs | 282 | by Staff reporter
PVO Bill sails through Senate
The contentious Private Voluntary Organisations (PVO) Amendment Bill advanced through the Senate last week, raising alarms among critics who argue that the legislation could be weaponized against non-...Published: 25 Oct 2024 at 08:48hrs | 101 | by Staff reporter
Call for reparations: A mere excuse by failed African leaders!
As the Commonwealth Heads of Government meeting (CHOGM) kicked off this week in Samoa, the topic of reparations for slavery and colonialism has once again been thrust into the spotlight. Sever...Published: 23 Oct 2024 at 20:31hrs | 270 | by Tendai Ruben Mbofana
'PVO Bill will clean up Zimbabwe civic space,' says Ziyambi
The Private Voluntary Organisations (PVO) Amendment Bill successfully passed through the Senate on Thursday, moving a step closer to becoming law. The bill, which has stirred controversy, was read for...Published: 20 Oct 2024 at 21:03hrs | 426 | by Staff reporter
The sanctions lie: How Zimbabwe's ruling elite is misleading the nation
As Zimbabwe moves towards the so-called "SADC Anti-Sanctions Day" on the 25th of October, the need arises again to unpack the shameful lies spread by the ruling establishment about these measures....Published: 20 Oct 2024 at 16:57hrs | 528 | by Tendai Ruben Mbofana
Wadyajena has the last laugh
In a significant legal setback for the National Prosecuting Authority (NPA) and the Zimbabwe Anti-Corruption Commission (ZACC), the Supreme Court has upheld a lower court ruling directing the release ...Published: 15 Oct 2024 at 08:39hrs | 1192 | by Staff reporter
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: 13 Oct 2024 at 12:22hrs | 7519 | 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 | 500 | 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 | 1099 | 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 | 533 | 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 | 204 | 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 | 110 | 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 | 681 | 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 | 1321 | 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 | 1882 | 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 | 607 | 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 | 1280 | 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 | 8414 | 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 | 1153 | 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 | 1126 | 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 | 623 | 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 | 1593 | 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 | 1015 | 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 | 944 | 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 | 3971 | 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 | 1967 | 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 | 796 | 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 | 31 | 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 | 35 | 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 | 3 | 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 | 27 | 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 | 12 | 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 | 19 | 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 | 12 | by Kenneth Mufuka
Load More Stories