Search / Forensic audit
Trabablas Interchange scandal deepens
The cost of constructing the controversial Trabablas Traffic Interchange in Harare has surged to US$114 million, sparking a storm in Parliament amid growing concerns over fiscal transparency and poten...Published: 10 Jul 2025 at 21:10hrs | 1278 | by Staff reporter
Ousted NSSA boss tags Mnangagwa in letter blasting ministerial move
Emmanuel Fundira, the recently dismissed chairperson of the National Social Security Authority (Nssa), has mounted a bold legal challenge against his abrupt termination, casting a spotlight on governa...Published: 04 Jul 2025 at 12:29hrs | 456 | by Staff reporter
Musicians call for reforms at Zimura
The conviction of Zimbabwe Music Rights Association (ZIMURA) Executive Director Polisile Ncube Chimhini on fraud charges has reignited calls for sweeping reforms at the country's primary music rights ...Published: 03 Jul 2025 at 09:19hrs | 68 | by Staff reporter
Zimura boss convicted of fraud
The Executive Director of the Zimbabwe Music Rights Association (ZIMURA), Polisile Ncube, has been convicted of fraud following a court appearance in Harare today. She was remanded in custody and is e...Published: 25 Jun 2025 at 17:16hrs | 461 | by Staff reporter
Manager up for stealing employer's cash
A 42-year-old manager at Lingwale Enterprises in Plumtree, Sipho Ndlovu, has been arrested and dragged before the courts for allegedly embezzling over R621,000 from his employer in a sophisticated sch...Published: 03 Jun 2025 at 10:10hrs | 438 | by Staff reporter
Trabablas immortalised?
Yesterday, President Emmerson Mnangagwa officially inaugurated the Trabablas Interchange, a flagship US$88 million infrastructure project designed to transform north-south traffic flow in Harare by re...Published: 31 May 2025 at 14:05hrs | 1863 | by Staff reporter
No, Mr. Chivayo, it's not your money, it's ours!
It's mind-boggling how easily some people slip into delusion.Wicknell Chivayo's recent outburst on social media - declaring that he has no obligation to assist public hospitals and can do what...Published: 20 May 2025 at 21:36hrs | 1470 | by Tendai Ruben Mbofana
Zimpapers faces US$13 million scandal amid Audit revelations
A shocking internal audit at Zimbabwe Newspapers (1980) Ltd (Zimpapers), the country's largest and oldest media conglomerate, has uncovered a potential US$13 million misappropriation of funds, raising...Published: 14 Apr 2025 at 12:57hrs | 1911 | by Staff reporter
Mystery over council's vanished US$4,5m loan deepens
A forensic audit has revealed that Harare City Council's US$4.5 million loan to Harare Quarry Private Limited was advanced without a formal agreement, raising concerns over governance and financial mi...Published: 03 Apr 2025 at 08:16hrs | 284 | by Staff reporter
Makomo set to bounce back from curatorship
Makomo Resources, one of Zimbabwe's major players in the coal mining sector, is set to emerge from corporate rescue next week after nearly four years under administration.The company, which op...Published: 15 Mar 2025 at 11:58hrs | 458 | by Staff reporter
Nkosinathi Ncube steers Zinara to a historic 100% clean audit
The Nkosinathi Ncube led Zimbabwe National Road Administration (Zinara) has achieved its first-ever 100% clean audit from the Auditor General for the year ended December 31, 2023, marking a groundbrea...Published: 25 Nov 2024 at 19:36hrs | 3169 | by Staff reporter
Kudenga, Masunda bid to grab Oliver Chidawu's estate flops
Attempts by chartered accountant Ngoni Kudenga and former Harare Mayor Muchadeyi Masunda to grab late former Harare Metropolitan Affairs and Devolution minister Oliver Chidawu's estate have been stopp...Published: 05 Oct 2024 at 12:09hrs | 651 | by Staff reporter
Former MSU director case dismissed
A former director of the Graduate School of Business Leadership at Midlands State University (MSU), Mr. Alois Matongo, faced a legal setback in his attempt to claim US$160,000 in terminal benefits fro...Published: 05 Jul 2024 at 11:04hrs | 6 | by Staff reporter
Charumbira welcomes PAP audit
Chief Fortune Charumbira, President of the Pan African Parliament (PAP), has endorsed the African Union's executive council's decision to conduct a forensic audit of the organization. This move follow...Published: 04 Jul 2024 at 09:00hrs | 3 | by Staff reporter
Farai Matsika loses battle over control of Croco Motors
Businessman Farai Matsika has lost his application for leave to appeal to the Constitutional Court against a Supreme Court decision, marking the second time he has faced a setback in a protracted lega...Published: 26 Jun 2024 at 15:55hrs | 145 | by Staff reporter
Zinara has now addressed 66 of 71 critical governance issues raised
The Zimbabwe National Roads Administration (Zinara) has now addressed 66 of the 71 critical governance issues raised in the Grant Thornton forensic audit ordered by the government after the abuse of p...Published: 06 Jun 2024 at 17:03hrs | 9 | by Staff reporter
Zinara loses US$74.5k for undelivered vehicles
In 2017, the Zimbabwe National Road Authority (ZINARA) lost US$74,500 to Duly's Motors, who did not deliver vehicles paid for. Additionally, a transformer worth $3,720 was not delivered by ano...Published: 04 Jun 2024 at 13:50hrs | 14 | by Staff reporter
Zinara on course to clearing DBSA debt
The Zimbabwe National Road Administration (Zinara) has made significant progress in reducing its US$200 million debt with the Development Bank of South Africa (DBSA), now owing US$59 million. Zinara b...Published: 04 Jun 2024 at 11:54hrs | 19 | by Staff reporter
FIU sufficiently resourced to fight ZiG saboteurs
The Financial Intelligence Unit (FIU), a division of the Reserve Bank of Zimbabwe (RBZ), is well-equipped with skilled personnel and advanced hardware to tackle financial crimes. Recent recruitment ef...Published: 18 May 2024 at 10:47hrs | | by Staff reporter
Parly challenges Zinara vendors
PARLIAMENT has challenged the Zimbabwe National Road Administration (Zinara) to pilot its e-tolling project with current vendors providing software and hardware systems at its tollgates before year en...Published: 05 Apr 2024 at 06:01hrs | 26 | by Staff reporter
ZBC chief executive officer faces forensic investigation
THE Zimbabwe Broadcasting Corporation (ZBC) and its chief executive Adelaide Chikunguru are facing a forensic investigation amid allegations of financial mismanagement, poor corporate governance pract...Published: 29 Jan 2024 at 08:59hrs | 3 | by Staff reporter
Petrotrade takes strides towards accountability
Petrotrade, a key Government parastatal, is gearing up to conduct a comprehensive lifestyle audit of its employees to enhance accountability and ensure the sustainable implementation of Government pol...Published: 19 Jan 2024 at 16:57hrs | 45 | by Mandla Ndlovu
Matinyarare's property worth over ZW$100m forfeited
FORMER Croco Motors boss Joseph Matinyarare's properties have been forfeited to the state after a court established that he acquired them using the proceeds of crime between 2016 and 2020. The exchang...Published: 24 Sep 2023 at 09:41hrs | 18 | by Staff reporter
CSC takeover deal hits fresh turbulence
COLD Storage Company (CSC) corporate rescue practitioner has filed an urgent High Court application seeking the suspension of a Livestock Farming Concession Agreement (LFCA) signed between government ...Published: 02 Jul 2023 at 07:44hrs | 13 | by Staff reporter
Suspended Nssa boss mired in US$353 000 luxury cars scandal
SUSPENDED National Social Security Authority (Nssa) boss Arthur Manase was removed partly due to a scandal over two top-of-the-range cars valued US$353 000 which he bought in violation of company poli...Published: 28 May 2023 at 17:22hrs | 4 | 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
Mnangagwa in spotlight over the massive Nssa corruption
THE National Social Security Authority (Nssa) has presented its forensic audit which unearths corruption and names individuals implicated in the pensions fund's latest scandals to the Office of the Pr...Published: 22 May 2023 at 08:11hrs | 7 | by Staff reporter
Parly summons Mthuli Ncube
PARLIAMENTARIANS have summoned Finance minister Mthuli Ncube to explain what measures he was implementing to tame inflation and stabilise the free-falling Zimdollar.The local currency, reintro...Published: 11 May 2023 at 05:32hrs | 1 | by Staff reporter
Chamisa wants election to stop 'dictatorship'
Zimbabwe's main opposition leader has insisted that his party is ready to participate in forthcoming elections, despite the rigging and repression he said was already under way to keep President Emmer...Published: 26 Apr 2023 at 20:27hrs | 4 | by Joseph Cotterill
Gold Mafia: RBZ under sharp scrutiny
THE Reserve Bank of Zimbabwe (RBZ) has come under renewed pressure to deal with allegations of gold smuggling and money laundering after a leading think-tank said the central bank's operations should ...Published: 20 Apr 2023 at 07:31hrs | 3 | by Staff reporter
'Lying' Coventry, Kamambo in bare knuckle fight
SUSPENDED Zifa board members have accused Sports minister Kirsty Coventry of lying under oath, following her recent claims in Parliament that she stepped in and fired them after they failed to account...Published: 04 Apr 2023 at 06:33hrs | 2 | by Staff reporter
Farai Matsika suffers court setback in Croco Motors ownership row
The Constitutional Court Monday struck off the roll, an application by businessman Farai Matsika who was appealing a Supreme Court ruling as the legal battle for control of Croco Motors rages on....Published: 21 Mar 2023 at 08:47hrs | 3 | by Staff reporter
Zimbabwe-based NGOs in panic mode
A new law governing operations of non-governmental organisations is likely to be operational in Zimbabwe before year end.Predictably, there is uproar and panic in the NGO sector, including som...Published: 10 Mar 2023 at 05:17hrs | 2 | by Ranga Mataire
ZCTU tells Mavima to come clean on US$359,000 loan deal
THE Zimbabwe Congress of Trade Unions (ZCTU) has demanded that Public Service, Labour and Social Welfare minister Paul Mavima must come clean on the US$350 000 Borrowdale house he is alleged to have b...Published: 08 Mar 2023 at 05:33hrs | | by Staff reporter
Public workers want Parly to investigate PSMAS
The civil service workers umbrella body has called on Parliament to probe into just what is happening at Premier Service Medical Aid Society that has resulted in health facilities owned by its subsidi...Published: 07 Mar 2023 at 05:22hrs | 2 | by Staff reporter
Mnangagwa's minister forced to reverse his corrupt mansion deal
PUBLIC Service minister Paul Mavima could be forced by President Emmerson Mnangagwa or top officials to reverse his corrupt US$400 000 upmarket house purchase deal in Quinnington, Borrowdale, Harare, ...Published: 05 Mar 2023 at 15:20hrs | 8 | by Staff reporter
Cde Chiukira drops Mnangagwa's name to swindle Zimfep schools
Open letterTo whom it may concern Challenges faced by Zimfep Schools because of Gideon Chiukira (Director of Coordination)Zimfep stands for Zimbabwe Foundation for Education with Produ...Published: 24 Feb 2023 at 09:32hrs | 84 | by Concerned parents
Zimbabwe remains stuck in football wilderness
ON February 24, 2022, Fifa took the decision to suspend Zimbabwe from international football because of government interference in the running of the game.This was after the country's sports r...Published: 19 Feb 2023 at 17:35hrs | 13 | by Staff reporter
Omega Sibanga tries to knock sense into Mnangagwa's son in-law's head
FORMER Zifa vice-president Omega Sibanda has urged the Sports and Recreation Commission (SRC) to lift the Zifa suspension which he says is the only way Zimbabwe will be reinstated back into the Fifa f...Published: 12 Feb 2023 at 07:27hrs | 1 | by Staff reporter
Factional-driven fights rock Nssa
NATIONAL Social Security Authority (Nssa) Investments and Properties director Brian Mrewa has been suspended, as turmoil, external interference and factional-driven fights continue to buffet the compu...Published: 12 Feb 2023 at 07:23hrs | | by Staff reporter
Zanu-PF factional battles filter through Nssa
Zanu-PF factional battles continue to filter through and find expression in government and state institutions, with the US$1.2 billion National Social Security Service (Nssa) pension fund being one of...Published: 22 Jan 2023 at 15:33hrs | 1 | by Staff reporter
Dembare barred from Malawi
THE Football Association of Malawi (FAM) has barred Harare giants Dynamos from participating in the four-team pre-season tournament, which was scheduled to take place in March due to the country's sus...Published: 16 Jan 2023 at 16:26hrs | | by Staff reporter
Chiwenga stops NSSA boss appointment
ACTING President Constantino Chiwenga has moved in to stop the National Social Security Authority (Nssa's) rotational policy of filling the vacant post of general manager by blocking the recent appoin...Published: 15 Jan 2023 at 11:22hrs | 4 | by Staff reporter
Zifa stooges battling a rebellion from association's members
ZIFA interim president Gift Banda is battling a rebellion from some of the association's members who have refused to recognise his executive board.The association's Central and Southern region...Published: 27 Nov 2022 at 18:55hrs | 1 | by Staff reporter
Mnangagwa's son in-law not in a hurry to get Zimbabwe's FIFA suspension lifted
ZIMBABWE Football Association (ZIFA) and Sports and Recreation Commission (SRC) have indicated that they are in no hurry to get the country's FIFA suspension lifted. Mlotshwa, who was presenti...Published: 18 Nov 2022 at 05:24hrs | 5 | by Staff reporter
Tendai Biti blames government for power blackouts
CITIZENS Coalition for Change vice president Tendai Biti has said rolling power blackouts have a negative impact on the pillars of the economy and Government should consider investing in renewable ene...Published: 13 Nov 2022 at 17:32hrs | 1 | by Staff reporter
PSMAS gets $4,25bn bailout
Another $4,25 billion has been provided by the Government to bail out Premier Service Medical Aid Society and get the country's largest society, and the one that is used by almost all State employees,...Published: 09 Nov 2022 at 05:04hrs | 7 | by Staff reporter
PSMI faces collapse
EMBATTLED Premier Services Medical Investments (PSMI) shut down 120 of its 155 facilities last month as the entity battled to settle a four-month salary arrears bill in a turbulent period that culmina...Published: 04 Nov 2022 at 05:38hrs | 13 | by Staff reporter
Legitimate Zifa exec tears into audit report
Felton Kamambo's fired Zifa executive has claimed that the audit report on the association's finances compiled by BDO Chartered Accountants exonerates them from any wrongdoing.Kamambo and his ...Published: 02 Nov 2022 at 05:06hrs | 1 | by Staff reporter
Zifa 'witch-hunt' audit out tomorrow
THE ZIFA Extraordinary General Meeting is set to be held this Saturday at the PHD Complex in Harare following reports ZIFA will receive the official audit tomorrow. ZIFAThe EGM will accord the...Published: 26 Oct 2022 at 05:51hrs | 3 | by Staff reporter
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