Search / Laundering
Mutsvangwa's presidential ambitions under scrutiny
Zanu-PF spokesperson Christopher Mutsvangwa's recent attack on Vice-President Constantino Chiwenga has sparked speculation that he harbors presidential ambitions and is attempting to weaken a key riva...Published: 8 hrs ago | 937 | by Staff reporter
Police probe NSSA boss over RTG extortion plot
NSSA chairman, Emmanuel Fundira was on Wednesday questioned by the police in connection with an extortion case involving former Rainbow Tourism Group (RTG) senior employee Paula January.The de...Published: 18 Mar 2025 at 10:45hrs | 633 | by Nathan Guma
NSSA chair implicated in extortion case
National Social Security Authority (NSSA) chairman Emmanuel Fundira was questioned by police on Wednesday in connection with an extortion case involving former Rainbow Tourism Group (RTG) senior emplo...Published: 17 Mar 2025 at 09:37hrs | 451 | by Staff reporter
POSB scandalous sale deal comes under scrutiny
Despite the questionable agreement surrounding the state-owned People's Own Savings Bank (POSB), Attorney-General Virginia Mabiza's correspondence with the bank's management and a directive from Presi...Published: 11 Mar 2025 at 08:06hrs | 971 | by Staff reporter
Emmerson Mnangagwa and the 26 criminals around him
In November 2017, former President Robert Mugabe was removed from office and his crime, according to the putschists who ousted him in a coup, was that he had allowed himself to be surrounded by crimin...Published: 08 Mar 2025 at 15:51hrs | 1658 | by Luke Tamborinyoka
Decoding and explaining the co-existence between Nelson Chamisa and ZANU-PF
Decoding and explaining the co-existence between Nelson Chamisa and ZANU-PF in the Zimbabwean authoritarian context: A case of captured popular opposition leadership1. Introduction...Published: 07 Mar 2025 at 09:34hrs | 2000 | by Justice Alfred Mavedzenge
AMH Chief Executive compromised?
Kenias Mafukidze, the chief executive of Trevor Ncube's privately-owned media house Alpha Media Holdings (AMH), is facing intense scrutiny after being caught in a glaring conflict of interest. Mafukid...Published: 07 Mar 2025 at 07:32hrs | 494 | by Staff reporter
Parliament launches investigation into predatory MPs fraud scandal
HARARE - A parliamentary investigation has been secretly launched into ZANU-PF and Citizens Coalition for Change (CCC) lawmakers amid resource squandering, privileges abuse, and a double-dipping (loot...Published: 06 Mar 2025 at 20:05hrs | 448 | by Gideon Madzikatidze/Simbarashe Sithole
Chamisa in the shadows of political darkness
Justice Alfred Mavedzenge has done a very informative analysis on the behavior of Nelson Chamisa, and the radical change in his political personality since his ZINASU days of a firebrand student polit...Published: 06 Mar 2025 at 15:08hrs | 615 | by Reason Wafawarova
Journalism is not a crime, but looting national resources surely is!
On Monday, February 24, 2025, Blessed Mhlanga, a senior journalist with Alpha Media Holdings, handed himself over to the Zimbabwe Republic Police at Harare Central Police Station.Hours later, ...Published: 26 Feb 2025 at 22:04hrs | 620 | by Tendai Ruben Mbofana
Corporate Raiding Plot Unraveling: Nssa and RTG Directors Meet to Tackle Manipulation of Share Prices and Takeover Attempt
NATIONAL Social Security Authority (Nssa) and Rainbow Tourism Group (RTG) directors and management executives are set to meet today to deal with the plot to take over the tourism and hospitality giant...Published: 25 Feb 2025 at 13:16hrs | 302 | by NewsHawks
Zimbabwe MPs defraud Parliament
A group of ZANU-PF urban lawmakers including Martin Matinyanya (Mbare constituency), Trymore Kanopula (Harare South), and opposition legislator Richard Tsvangirai (Norton) among others, are embroiled ...Published: 25 Feb 2025 at 11:02hrs | 1476 | by Gideon Madzikatidze/Simbarashe Sithole
Duo hack Access Forex system, steal $220, 000
A Mutare man and his accomplice appeared in court yesterday facing allegations of hacking into the Access Forex system and fraudulently withdrawing US$220,000 last year.Ngonidzashe Lison Dhubi...Published: 22 Feb 2025 at 09:31hrs | 727 | by Staff reporter
I'm sure if Wicknell criticized Mnangagwa, evidence of corruption will suddenly be found!
President Emmerson Mnangagwa's recent remarks seemingly defending controversial businessman Wicknell Chivayo have once again laid bare the selective nature of justice in Zimbabwe.During a meet...Published: 18 Feb 2025 at 20:09hrs | 1525 | by Tendai Ruben Mbofana
NSSA chairman embroiled in underhand Rainbow Tourism Group takeover bid
NATIONAL Social Security Authority (Nssa) chairman Emmanuel Fundira, who is former chairman of African Sun Limited, and an ex-Rainbow Tourism Group (RTG) senior executive Paula January are accused of ...Published: 18 Feb 2025 at 20:01hrs | 1517 | by NewsHawks
Zimbabwe central bank cracks down on cash hoarding
The Reserve Bank of Zimbabwe (RBZ) has expressed concern over millions of dollars lying idle in cash deposit boxes across the country, warning that the growing trend is stifling economic growth by dep...Published: 09 Feb 2025 at 17:40hrs | 6333 | by Staff reporter
The role of cybersecurity in protecting digital businesses and betting platforms in 2025
As technology and the internet become increasingly advanced, businesses and platforms must pay close attention to providing security for their digital interactions. These days, consumers share a l...Published: 30 Jan 2025 at 21:18hrs | 45 | by Staff reporter
Zimbabwe's tax plan has informal traders tangled up
Mediline Sibanda opened her hairdressing business 13 years ago in Bulawayo's bustling central business district where she operates alongside other vendors and traders that are part of the country's th...Published: 20 Jan 2025 at 10:28hrs | 2083 | by Staff reporter
Chiwenga's ex-wife request for stay of prosecution to be heard Friday
High Court judge Justice Pisirayi Kwenda is expected to receive an update this Friday regarding investigations by the State in a case where former Vice President Constantino Chiwenga's ex-wife, Marry ...Published: 16 Jan 2025 at 07:16hrs | 1658 | by Staff reporter
Don't be silly, Tshabangu: Malema would never support Ramaphosa going beyond his term limit!
While at President Emmerson Mnangagwa's Precabe Farm over the weekend, opposition CCC party self-appointed Secretary General Sengezo Tshabangu made a startling assertion.In a flimsy attempt to...Published: 14 Jan 2025 at 22:30hrs | 680 | by Tendai Ruben Mbofana
If ZANU-PF regime cracked down on gold smugglers as they do small businesses, Zimbabwe would prosper
This morning, while in town, I had a fascinating encounter with a lady entrepreneur who owns a small clothing business. After recognizing me as the author of articles she regularly reads, she ...Published: 09 Jan 2025 at 08:33hrs | 478 | by Tendai Ruben Mbofana
Mr. President, Zimbabwe's detractors are actually in the corridors of power
In his speech marking "National Unity Day," President Emmerson Mnangagwa reiterated an oft-repeated claim that Zimbabwe was under attack from supposed detractors. He declared, "The numerous at...Published: 23 Dec 2024 at 00:54hrs | 293 | by Tendai Ruben Mbofana
As the curtain comes down
Zimbabwe is a sun-drenched country in Southern Africa, some fifteen to twenty degrees South of the Equator. It's Central Plateau and Eastern Highlands are high, full of botanical flowers, trees, rocks...Published: 11 Dec 2024 at 19:46hrs | 304 | by Leonard Koni
US, UK sanction Gold Mafia linked dealer
The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and money laundering networks, with Zimbabwean businessman Kamlesh Pattni at the c...Published: 10 Dec 2024 at 07:08hrs | 969 | by Staff reporter
Zimbabwe businessman successfully challenges conviction, sentence
In a significant ruling, the High Court of Zimbabwe has quashed the conviction and five-year jail term previously imposed on Marondera businessman Francesco Marconati, stating that the lower court had...Published: 06 Dec 2024 at 06:36hrs | 1571 | by Staff reporter
Zimbabwe's 'pizza budget' proves economy on the verge of collapse
Zimbabwe's 'pizza budget,' presented two days ago by Finance Minister Professor Mthuli Ncube as the 2025 National Budget Proposal, is a stark illustration of an economy on the verge of collapse. ...Published: 30 Nov 2024 at 19:01hrs | 552 | by Tendai Ruben Mbofana
Charges against Ian Khama dropped
Former President of Botswana, Ian Khama, has announced that the criminal charges against him for illegal possession of firearms have been dropped.Khama, who recently returned to Botswana after...Published: 30 Nov 2024 at 16:38hrs | 3894 | by Staff reporter
Mnangagwa ready to curb corruption, terrorism
President Emmerson Mnangagwa has announced that his government has strengthened the fight against corruption through enactment of various bills.Speaking during the high-level structured dialog...Published: 25 Nov 2024 at 12:11hrs | 1831 | by Gideon Madzikatidze/ Simbarashe Sithole
'ANC MPs acted unlawfully on Ramaphosa's Phala Phala'
ANC MPs broke the law when they voted against holding President Cyril Ramaphosa accountable for failing to report the theft of millions of rand in undeclared foreign currency in his Phala Phala farm....Published: 24 Nov 2024 at 13:58hrs | 573 | by Staff reporter
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 | 168 | 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 | 1188 | 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 | 927 | 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 | 3000 | 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 | 1699 | 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 | 4007 | 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 | 191 | 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 | 153 | 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 | 829 | 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 | 291 | 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 | 104 | 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 | 280 | 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 | 431 | 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 | 533 | 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 | 1197 | 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 | 7535 | 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 | 505 | 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 | 1112 | 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 | 535 | 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 | 207 | 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 | 111 | by Staff reporter
Load More Stories
