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UN calls on Zimbabwe to curb illicit financial flows

The United Nations resident and humanitarian coordinator in Zimbabwe, Edward Kallon, has urged the government to take urgent measures to curb illicit financial flows (IFFs), warning that billions of dollars are being lost to money launderi…

Published: 13 Aug 2025 at 08:49hrs | | by Staff reporter

Police destroy tonnes of illicit drugs

Police yesterday publicly destroyed 18,896 litres of illicit brews, 30 kilograms of banned skin lightening products, and 121 kilograms of dagga as part of intensified efforts to curb drug and substance abuse across Zimbabwe.The destruction…

Published: 01 Aug 2025 at 08:07hrs | | by Staff reporter

Zimbabwe grapples with surge of dangerous fake and illicit alcohol

Zimbabwe is facing a major public health crisis as dangerous and illicit alcohol floods cities like Bulawayo. Among the most notorious is "njengu," a highly potent brew produced in makeshift backyard distilleries, often located in abandone…

Published: 23 Nov 2024 at 12:53hrs | 242 | by Staff reporter

The whole gold hullabaloo about Zimbabwe illicit gold is plain codswallop and balderdash

The whole gold hullabaloo about illicit gold is plain codswallop and balderdash. The countryâ€˜s detractors coalesced around George Soros and his Open Society Institute of Southern Africa are clearly miffed and terribly disappointed that Z…

Published: 26 Mar 2023 at 20:33hrs | 6 | by Ambassador Christopher Mutsvangwa

Zimbabwe loses billions to illicit financial flows

GOVERNMENT should complement monetary policy changes with an anti-corruption strategy to curb illicit financial flows (IFFs) as the country is losing billions annually, businessdigest has learnt.IFFs are seen to spiralling this year owing …

Published: 05 Jul 2019 at 12:37hrs | 3 | by Staff reporter

Unpacking Zimbabwe's mining sector illicit financial flows

Soon after his inauguration the President of Zimbabwe Emmerson Mnangagwa announced that he has a list of individuals and corporates that has been externalizing money and assets and granted them a three-month moratorium to bring them back a…

Published: 31 May 2018 at 12:00hrs | 3 | by Davison Kaiyo

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Search / Illicit

UN calls on Zimbabwe to curb illicit financial flows

Police destroy tonnes of illicit drugs

Zimbabwe grapples with surge of dangerous fake and illicit alcohol

The whole gold hullabaloo about Zimbabwe illicit gold is plain codswallop and balderdash

Zimbabwe loses billions to illicit financial flows

Unpacking Zimbabwe's mining sector illicit financial flows

Unless Zimbabwe army takes to the streets, there will be no protest

Chiwenga supporters issue red alert over alleged assassination Plot, call for mass mobilisation

PHOTOS: Scenes at Zanu PF National Conference

Time for President Mnangagwa to uphold his constitutional oath

Mliswa challenges Operation Restore Legacy narrative, calls for institutional reform over hero worship

Education Minister hails Starlink approval as game-changer for Zimbabwe's schools

Geza's October 17 revolution is a paper tiger: Come back home and lead!

When education becomes a business, Zimbabwe loses its future

Mthwakazi demands UK apology over colonialism

Bulilima, Mangwe face food insecurity risks

Bulawayo town clerk digs in over exit

MP's death: More details emerge

Zanu-PF warns fund beneficiaries

CCC demands forensic audit over US$3.2bn corruption dossier

'Chiwenga is not a superhero,' says Mliswa

Business tycoon Mohamed Mussa dies

'Fighting corruption is too risky,' PG confesses

Zinara launches flexible payment plan for motorists in arrears

Town clerk challenges residents to bring proof of corruption

Kuda Tagwirei joins Zanu-PF Central Committee

Police name victims of Chigumira shops bloodbath

Chiweshe robber sentenced to 7 years for motorbike theft

Chiwenga accused of incitement, treason

Man stabs himself to death in front of in-laws

3 000 Bulawayo drivers on wanted list

Ex-cop wants Commissioner General Mutamba jailed

Police hunt youth service graduates after viral video

Ramaphosa's Phuthi Mahanyele and Apartheid Naspers' News24

Power Hunger and the Erosion of Hope in Zimbabwe

Mazowe police arrest suspect in armoured cable theft