Search / Money laundering
Ecobank robbery case collapses
A high-profile case tied to the US$4 million Ecobank armed robbery has crumbled after police admitted they had no evidence linking a local security guard to the dramatic heist.Sibonginkosi Sib...Published: 05 Jul 2025 at 14:52hrs | 434 | by Staff reporter
Armed robbery charges dropped
After intense back-and-forth between the police and the National Prosecuting Authority (NPA), prosecutors have dropped armed robbery charges against two men previously linked to the sensational US$4 m...Published: 05 Jul 2025 at 04:02hrs | 792 | by Staff reporter
Harare man in trouble over US$11,000 visa scam
A 36-year-old Harare man, Crispen Zhou, appeared in court this week facing two counts of fraud and charges related to the Money Laundering and Proceeds of Crime Act after allegedly duping two victims ...Published: 28 Jun 2025 at 14:49hrs | 139 | 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 | 578 | by Tendai Ruben Mbofana
Zimbabwe rebuilds correspondent banking ties
The Bankers Association of Zimbabwe (BAZ) has confirmed that some regional and niche international financial institutions have begun cautiously re-engaging with Zimbabwean banks, following the lifting...Published: 19 Jun 2025 at 07:10hrs | 153 | by Staff reporter
Tagwirei, the military and power politics in Zimbabwe!
DEAR READER, it was on the 13th of May 2018 that Phineas Tagwirei, "father" to Kudakwashe Tagwirei a Zimbabwean tycoon with an avalanche of ''business'' interests quietly breathed his last at the trau...Published: 18 Jun 2025 at 07:41hrs | 1983 | by Dr P. Zamchiya
Chivayo meltdown deepens mystery over R800m ZEC windfall
Flamboyant businessman Wicknell Chivayo has sparked fresh controversy following a bizarre outburst dismissing growing questions over alleged multimillion-rand payments linked to Zimbabwe's 2023 electi...Published: 24 May 2025 at 11:03hrs | 1655 | by Staff reporter
Chivayo rubbishes SA financial intelligence report on corruption claims
The controversial tenderpreneur calling himself Mbinga, Wicknell Chivayo, has dismissed the financial intelligence report originating from South Africa that he conducted clandestine and corrupt transa...Published: 20 May 2025 at 09:10hrs | 1085 | by Stephen Jakes
The Uphill Battle for Economic Freedom: The Story of Qoki Women of Zimbabwe
The challenges of trying to gain economic freedom as women in Africa are not limited to having to fight against some men who are bent on denying you that freedom to keep you dependent and subservient....Published: 14 May 2025 at 21:30hrs | 795 | by Solabanye Nqabeni
SECZim seeks to bolster financial sector integrity
The Securities and Exchange Commission of Zimbabwe (SECZim) recently held a two-day workshop in Mutare focused on Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Financi...Published: 08 May 2025 at 16:07hrs | 107 | by Staff reporter
Zimbabwe banker, SA banks implicated in R2 billion electoral scandal
A top Zimbabwean banker is at the centre of the nearly R2 billion Zimbabwe Electoral Commission (ZEC) tender scandal involving a South African printing company paid R1.2 billion by the Harare governme...Published: 08 May 2025 at 09:58hrs | 2452 | by Roland Mpofu I iol
SECZim raises awareness on financial crime
The Securities and Exchange Commission of Zimbabwe (SECZim) has reaffirmed its commitment to bolstering regulatory compliance and integrity within the financial sector through robust capacity-building...Published: 08 May 2025 at 09:39hrs | 37 | by Staff reporter
Parliament asked to investigate Chivayo
A Kwekwe resident, Emmanuel Nkosilathi Moyo, has written to the Speaker of Parliament, Jacob Mudenda, urging the legislature to launch an investigation into allegations of money laundering and corrupt...Published: 07 May 2025 at 16:29hrs | 3781 | by Staff reporter
Chivayo, Bushiri cases dominate Anti-Corruption Conference
The high-profile cases of fugitive Malawian preacher Shepherd Bushiri and controversial Zimbabwean businessman Wicknell Chivayo have taken centre stage at the 15th Commonwealth Regional Conference for...Published: 07 May 2025 at 15:47hrs | 1983 | by Staff reporter
It's high time foreign governments took the lead in investigating Zimbabwe's corrupt elite
The Zimbabwe ruling elite clearly won't act against high-level corruption.There is something profoundly disturbing about the silence of Zimbabwean authorities in the wake of the damning exposÃ...Published: 03 May 2025 at 11:48hrs | 631 | by Tendai Ruben Mbofana
Chiyangwa in court for defrauding Guramatunhu of over US$500k in cryptocurrency
A 31-year-old man from Harare, Lloyd Chiyangwa, appeared before regional magistrate Mr. Donald Ndirowei on Friday, facing fresh money laundering charges after allegedly defrauding prominent eye surgeo...Published: 28 Apr 2025 at 12:17hrs | 214 | by Staff reporter
Bulawayo council officer vanishes after church booking fraud exposed
A Bulawayo City Council clerical officer has reportedly gone absent without official leave (AWOL) after being implicated in a church booking scam that cost the council over US$2,000 in losses....Published: 16 Apr 2025 at 22:55hrs | 918 | by Staff reporter
Man convicted for undeclared US dollars yet Ramaphosa walks free
THE conviction and sentencing of Mohammed Ameen who was caught with over half a million of undeclared US dollars has fueled African Transformation Movement's (ATM) determination to ensure that Preside...Published: 14 Apr 2025 at 12:02hrs | 1216 | by Staff reporter
The love of money has destroyed Zimbabwe's churches and turned them into dens of thieves
Oh God, why is my spirit disquieted? As a devout Christian, nothing leaves me more disturbed and broken-hearted than witnessing the Church - the Body of Christ - being reduced to a grotesque s...Published: 13 Apr 2025 at 11:11hrs | 753 | by Tendai Ruben Mbofana
EU withdraws funding after Zimbabwe signs PVO Bill into law
President Emmerson Mnangagwa's decision to sign the controversial Private Voluntary Organisations (PVO) Amendment Bill into law has sparked widespread condemnation, most notably from the European Unio...Published: 13 Apr 2025 at 09:48hrs | 1773 | by Staff reporter
Hoarding cash undermines Zimbabwe economy
Stashing cash in safe deposit boxes, a practice often used to secure valuables, is adversely affecting the smooth functioning of the economy by diverting funds away from productive sectors, according ...Published: 13 Apr 2025 at 09:38hrs | 174 | by Staff reporter
Mnangagwa signs PVO Amendment Bill into law
President Emmerson Mnangagwa has officially signed the contentious Private Voluntary Organisations (PVO) Amendment Bill into law, marking a significant shift in Zimbabwe's regulatory framework for civ...Published: 12 Apr 2025 at 13:45hrs | 305 | by Staff reporter
Harare tops list of most corrupt provinces in Zimbabwe
Harare has been named the most corrupt province in Zimbabwe based on the number of complaints received by the Zimbabwe Anti-Corruption Commission (ZACC) during the first quarter of 2025, according to ...Published: 12 Apr 2025 at 12:51hrs | 224 | by Staff reporter
Chivayo 'kickbacks' probed in South Africa
Financial watchdogs in South Africa and Zimbabwe are investigating Johannesburg-based printing firm Ren-Form for possible money laundering linked to a high-profile election procurement scandal involvi...Published: 12 Apr 2025 at 09:08hrs | 379 | by Staff reporter
Chamisa slams leadership over Chivayo electoral tender scandal
Former Citizens Coalition for Change (CCC) leader Nelson Chamisa has raised the alarm over deepening corruption in Zimbabwe, following explosive revelations tying controversial businessman Wicknell Ch...Published: 09 Apr 2025 at 21:50hrs | 2753 | by Staff reporter
FULL TEXT: Bushiri speaks against South Africa selling his jet
My Response to the National Prosecuting Authority (NPA) of South Africa Regarding the Sale of My Private JetDISCLAIMER I am commenting on this m...Published: 09 Apr 2025 at 14:32hrs | 937 | by Shepherd Bushiri
RBZ to swoop on currency hoarders
The Reserve Bank of Zimbabwe (RBZ) is set to crack down on businesses and individuals hoarding money in cash deposit boxes at banks, homes, and business premises. Authorities are concerned that such p...Published: 02 Apr 2025 at 08:47hrs | 574 | by Staff reporter
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: 31 Mar 2025 at 15:18hrs | 3795 | 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 | 637 | 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 | 463 | 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 | 972 | 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 | 1724 | by Luke Tamborinyoka
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 | 515 | by Staff reporter
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 | 364 | by NewsHawks
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 | 749 | 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 | 1528 | 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 | 1543 | 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 | 6351 | 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 | 2088 | 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 | 1659 | 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 | 683 | 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 | 479 | 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 | 294 | 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 | 979 | 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 | 555 | 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 | 3898 | 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 | 1832 | 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 | 574 | 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 | 170 | by Staff reporter
Load More Stories
