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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
SA businessman under scrutiny for US$850m Zimbabwe oil pipeline project
In an emerging narrative that intertwines immense financial stakes and allegations of corruption, South African businessman Errol Gregor is spotlighted for his involvement in a US$850 million oil pipe...Published: 22 Oct 2024 at 08:06hrs | 711 | by Staff reporter
Debunking mischief about Tagwirei, Sakunda
There has been a sustained casting of aspersions over the success of businessman Mr Kudakwashe Tagwirei, whom I will simply call Kuda, from anti-Zimbabwe media and activists both locally and outside t...Published: 10 Jul 2024 at 16:49hrs | 20 | by Rutendo Bereza Matinyarare
The Sentry report on Mutapa Fund is shallow and weak
I had the MISFORTUNE of going through a report prepared and distributed by The Sentry, possibly written by an excitable Nick Donovan. Long story short, the report is shallow and weak. Here is ...Published: 04 Jul 2024 at 16:37hrs | 19 | by MMatigary
Shareholders cream off US$1,6b from Mutapa
Zimbabwe's debt restructuring talks are at risk following revelations that the country's liabilities may have increased due to a secretive US$1.6 billion payment to unknown shareholders under the sove...Published: 04 Jul 2024 at 09:33hrs | 23 | by Staff reporter
ZEC paid US$5.4 million for fancy V11 display boxes that it never used
The Zimbabwe Electoral Commission (ZEC) splurged US$5 million on gadgets to display digital V11 polling station forms for last August's elections - but the devices, bought at inflated prices, were onl...Published: 28 Jun 2024 at 09:16hrs | 3 | by Staff reporter
Zimbabwe CIO's business network
Zimbabwe's Central Intelligence Organisation (CIO) likely has a secret stream of money, The Sentry has found. Publicly availa...Published: 10 Jun 2024 at 17:53hrs | 114 | by Staff reporter
Mnangagwa spooks' 'dirty' deals exposed
A recent report by The Sentry sheds light on the Central Intelligence Organisation's (CIO) secret revenue streams, which fund activities like Forever Associates Zimbabwe (FAZ), alleged to have influen...Published: 07 Jun 2024 at 09:54hrs | 14 | by Staff reporter
Unmasking John Prendargast; a dirty tricks CIA Operative
John Prendargast and The Sentry have been deployed by neo-imperialist governments to demonise all countries that do not behave according to western dictates. In Southern Africa they are targeting the ...Published: 06 Jun 2024 at 10:57hrs | 21 | by Nkululeko Nkomo
How shadowy group FAZ was formed
A new report has revealed that Asher Walter Tapfumaneyi, Deputy Director-General of the Central Intelligence Organisation (CIO), and his close family members established the Forever Associates Zimbabw...Published: 31 May 2024 at 21:16hrs | 36 | by Staff reporter
Mnangagwa main beneficiary of 'Gold Mafia' deals
INVESTIGATIVE journalists who worked on Qatar-based global news network Al Jazeera's Gold Mafia documentary say whistleblowers and an accountant for one of Africa's most notorious gold dealers confirm...Published: 27 Nov 2023 at 15:43hrs | 18 | by Staff reporter
Biti lays into Mnangagwa, Tagwirei
SENTRY and Open Secrets exposé has confirmed that Zimbabwe has become a mafia state, run and controlled by cartels and syndicates, Former Finance Minister Tendai Biti has said.In a publicised...Published: 08 Jul 2023 at 08:29hrs | 14 | by Staff reporter
Shadowy US organisation raise questions about Tagwirei mine purchase
A joint investigative report by The Sentry and Open Secrets exposes how Zimbabwean presidential advisor and business tycoon Kudakwashe Tagwirei, the subject of numerous corruption allegations, was abl...Published: 06 Jul 2023 at 10:41hrs | 29 | by Staff reporter
Attacks on Zimbabwe by US shadow organisations escalate
A new investigative report by The Sentry and Open Secrets, United States organisations which probe and follow dark money and illicit financial flows around the world - given to The NewsHawks and other...Published: 06 Jul 2023 at 09:16hrs | | by Staff reporter
A critical review of Al Jazeera's Gold Mafia documentary
APRIL, famously characterised as "the cruellest month" by distinguished poet and literary critic TS Eliot in his critically acclaimed essay "The Wasteland" - not because its first day celebrates fools...Published: 28 May 2023 at 17:07hrs | 6 | by Jonathan Moyo
SA reporters fear arrest after exposé links businessman to Zimbabwean president
Journalists Sam Sole, Micah Reddy and Dewald van Rensburg, of the amaBhungane Centre for Investigative Journalism believe they are under threat of arrest because of an exposé they wrote implicating b...Published: 13 May 2023 at 18:56hrs | 1 | by Staff reporter
UK flags Zimbabwe over soaring corruption
LORD Robin Goldsmith, the United Kingdom's minister for Overseas Territories, Commonwealth, Energy, Climate and Environment at the Foreign, Commonwealth and Development Office, has told the British Pa...Published: 08 May 2023 at 19:07hrs | 2 | by Staff reporter
Outrage over bigwigs' 'secret' millions saga
Zimbabweans have been urged to demand accountability from their leaders after a report by an international organisation alleged that President Emmerson Mnangagwa and his deputy Constantino Chiwenga re...Published: 30 Apr 2023 at 08:59hrs | 1 | by Staff reporter
SA chrome tycoon 'pays millions' to Zanu-PF chefs
A FIRM controlled by one of South Africa's richest tycoons suspiciously moved millions of United States dollars to politically connected Zimbabwean companies and powerful individuals, about five years...Published: 29 Apr 2023 at 19:32hrs | 14 | by Staff reporter
Mnangagwa, Chiwenga 'secret millions' exposed?
PRESIDENT Emmerson Mnangagwa and his deputy, Constantino Chiwenga or their allies and relatives allegedly received US$3 million from a controversial South African businessman, Zunaid Moti at the heigh...Published: 29 Apr 2023 at 07:53hrs | 1020 | by Staff reporter
Chiwenga, Mnangagwa entangled in massive chrome scandal
COMPANIES linked to President Emmerson Mnangagwa and Vice-President Constantino Chiwenga received US$3 million from South African chrome miner Zunaid Moti following a US$120 million deal signed betwee...Published: 28 Apr 2023 at 20:19hrs | 7 | by Staff reporter
Debunking mischief about Tagwirei, Sakunda
There has been a sustained casting of aspersions over the success of businessman Mr Kudakwashe Tagwirei, whom I will simply call Kuda, from anti-Zimbabwe media and activists both locally and outside t...Published: 25 Mar 2022 at 05:54hrs | 2 | by Rutendo Bereza Matinyarare
Sakunda Holdings breaks silence on command agric TBs
OIL company Sakunda Holdings, which played the leading role in the implementation of the specialised maize production programme popularly known as command agriculture, has broken its silence over the ...Published: 20 Mar 2022 at 06:22hrs | | by Staff reporter
Mnangagwa crony made US$90m in dodgy RBZ deal
Kudakwashe Tagwirei, close adviser to Zimbabwean President Emmerson Mnangagwa, used some of the profits to buy gold mines and a platinum mine, according to a report published on Thursday by The Sentry...Published: 19 Mar 2022 at 07:19hrs | | by Staff reporter
Mnangagwa's 'second Republic' as scandal-prone as Mugabe's govt
THERE is no difference between the administration of former president Robert Mugabe and that of his successor Emmerson Mnangagwa when it comes to public procurement as the two republics are marred by ...Published: 22 Feb 2022 at 07:23hrs | 2 | by Staff reporter
Mnangagwa's oligarchs: The heirs of Cecil Rhodes
As Zimbabwe's economy has spiralled down, with one million economic refugees in South Africa alone and ordinary people facing shortages of food, fuel, medicine and shelter, there is a class of people ...Published: 08 Feb 2022 at 18:29hrs | 20 | by Phillip van Niekerk and a Zim-based Research Team
Go well my friend, Cde SK
COMRADE Simon Khaya Moyo is no more. He has joined the pantheon of Zimbabwe's finest patriots throughout the ages. Of recent note are fellow heroines and heroes of Chimurenga II who sacrificed to bury...Published: 21 Nov 2021 at 09:12hrs | 32 | by Amb Chris Mutsvangwa
Rushwaya emerges in the thick of shady Zimbabwe military dealings
FOR long, Martin Rushwaya was the military's point man in its multi-million-dollar commercial ventures, as the permanent secretary in the Defence ministry from 2009 until 2019.In April 2019, P...Published: 09 Oct 2021 at 07:24hrs | 11 | by Staff reporter
Zimbabwe awards passport production contract to Belgian firm
A Belgian company linked to bribes-for-tenders in over half-a-dozen countries has been awarded a multi-million-dollar contract to produce biometric passports for Zimbabwe, ZimLive reported.Zim...Published: 16 Aug 2021 at 12:06hrs | 15 | by Staff reporter
Kuda Tagwirei shifted assets to Zimbabwe after US sanctions
ZIMBABWE'S government is pressing ahead with a plan to combine its mining assets under a massive private-public enterprise, even as evidence mounts that the project could be linked to a tycoon sanctio...Published: 15 Aug 2021 at 21:05hrs | | by Bloomberg
How committed is Mnangagwa to eradication of corruption?
PreSIdenT emmerson dambudzo Mnangagwa addressed the nation on the auspicious occasion of the fifth edition of the African Anti-Corruption day on July 12, 2021.I listened to the president with ...Published: 01 Aug 2021 at 06:56hrs | 2 | by Geoffrey Nyarota
'Political interference undermining Zacc'
ANTI-CORRUPTION activists say political interference has undermined the effectiveness of the Zimbabwe Anti-Corruption Commission (Zacc) in bringing corrupt high profile individuals to book.The...Published: 27 Jul 2021 at 07:24hrs | 2 | by Staff reporter
Tagwirei's vast tentacles grip Zimbabwe government
KUDAKWASHE Tagwirei's influence on government in recent years has been unmatched.The shadowy businessman has emerged one of the biggest beneficiaries of the November 2017 military coup which o...Published: 17 Jul 2021 at 15:26hrs | 22 | by Staff reporter
Suffocating enablers of Zimbabwe's vision is the new plot
When the European Union and its big brother, the US, imposed sanctions on Zimbabwe, the central object as the then US Assistant Secretary of State for African Affairs, Chester Crocker put it, was to m...Published: 15 Jul 2021 at 09:15hrs | 18 | by Tafara Shumba
It's good introducing anti-corruption curricular at ECD, why don't we start by uprooting graft right from top echelons of power?
Have you ever come across an unrepentant serial rapist, and wife beater, who is in the strange habit of loudly proclaiming to be an ardent gender rights, and anti-sexual abuse, activist - whilst, also...Published: 13 Jul 2021 at 20:18hrs | 1 | by Tendai Ruben Mbofana
Mystery over Zimbabwe army deal?
MYSTERY over President Emmerson Mnangagwa's adviser and shadowy businessman Kudakwashe Tagwirei's murky purchase of the Zimbabwe Defence Forces (ZDF) partly-owned Pen East Mining's stake in platinum m...Published: 11 Jul 2021 at 20:43hrs | 24 | by Staff reporter
Mnangagwa-Tagwirei links getting clearer
THE other day I was talking to a respected colleague who said something that got me thinking hard and long.The colleague — who, sure, has access to President Emmerson Mnangagwa now and then ...Published: 11 Jul 2021 at 10:49hrs | 5 | by Tawanda Majoni
Swaziland born lawyer demands Tagwirei probe
TOP Harare, Beatrice Mtetwa, written to the Zimbabwe Anti-Corruption Committee (ZACC) calling for the investigation of tycoon Kuda Tagwirei's alleged shady dealings following the exposition last week ...Published: 10 Jul 2021 at 10:52hrs | 2 | by Staff reporter
America feels threatened by successful Africans
Africa takes pride when a son or daughter of the soil flourish within and beyond the continent. Of late, successful entrepreneurs...Published: 07 Jul 2021 at 08:35hrs | 2 | by Simbarashe Mwandipendaa
Tagwirei's vast business empire unmasked
SET well back from the public road at the end of a long driveway lined with palm trees is an extravagant new mansion being built by Kudakwashe Tagwirei, a Zimbabwean businessman and presidential advis...Published: 03 Jul 2021 at 21:33hrs | 16 | by Staff reporter
The Sentry reveals hidden business networks of Kudakwashe Tagwirei
A REPORT published by The Sentry, Shadows and Shell Games: Uncovering an Offshore Business Empire in Zimbabwe, reveals key details of business practices of controversial local businessman and presiden...Published: 03 Jul 2021 at 21:30hrs | 3 | by Staff reporter
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