Search / Illicit
Stocktheft fuels smuggling of illicit goods along Limpopo
Farmers in Matabeleland South have raised alarm over escalating cases of stocktheft, warning that stolen livestock is being used to facilitate the smuggling of illicit goods, including drugs, across t...Published: 27 Aug 2025 at 05:59hrs | 174 | by Staff reporter
Zimbabwe, Zambia hold high-level meeting to curb smuggling
Rising cases of drug trafficking and the influx of cheap and counterfeit goods have prompted Zimbabwe and Zambia to convene a high-level security meeting aimed at strengthening border co-operation....Published: 27 Aug 2025 at 05:58hrs | 96 | by Staff reporter
Police crack down on cough syrup syndicate
Authorities have dismantled a network of illicit cough syrup dealers after intercepting truckloads of unregistered and potentially lethal medicines in Beitbridge and Harare.On 24 August 2025, ...Published: 27 Aug 2025 at 05:52hrs | 327 | by Staff reporter
Britain cosies up to Zimbabwe
In early June, Britain's Africa minister Lord Collins flew to Harare to meet Zimbabwe's octogenarian president, Emmerson Mnangagwa.The meeting in the capital city, which focused on trade betwe...Published: 26 Aug 2025 at 08:08hrs | 1687 | by Staff reporter
Zimbabwe is losing over US$6bn to illicit financial flows
Zimbabwe is losing an estimated US$6,15 billion to illicit financial flows (IFFs) between 2020 and 2025, a drain that experts say is depriving the country of critical resources needed for development....Published: 25 Aug 2025 at 06:01hrs | 260 | by Staff reporter
CCZ, govt launch QR code system
The Consumer Council of Zimbabwe (CCZ), in partnership with the Ministry of Industry and Commerce, has unveiled a new initiative to combat the rising threat of counterfeit goods in local markets....Published: 24 Aug 2025 at 19:24hrs | 195 | by Staff reporter
Zimbabwe's gold boom masked by environmental ruin
Zimbabwe's gold sector is experiencing one of its strongest rallies in years, but behind the production surge lies a darker reality of smuggling, lawlessness, and environmental collapse that threatens...Published: 24 Aug 2025 at 19:22hrs | 235 | by Staff reporter
IDBZ manager probed in student facility fraud
The Infrastructure and Development Bank of Zimbabwe (IDBZ) has launched an investigation into former senior manager Suckson Muswe, formerly known as Makwasha, over allegations that he inflated costs d...Published: 24 Aug 2025 at 19:16hrs | 598 | by Staff reporter
Zimbabwe FIU fines 4 banks over weak AML Controls
Zimbabwe's Financial Intelligence Unit (FIU) fined four banks up to US$30 000 each last year after uncovering serious lapses in anti-money laundering (AML) and counter-terrorist financing (CFT) system...Published: 22 Aug 2025 at 13:20hrs | 435 | by Staff reporter
Bulawayo records 500 teen pregnancies in 8 months
Bulawayo has recorded more than 500 teenage pregnancies since January, sparking renewed calls for stronger collaboration between churches and government institutions to tackle the growing crises of ea...Published: 21 Aug 2025 at 09:07hrs | 403 | by Staff reporter
Police destroy 53 drug bases in Kwekwe crackdown
More than 100 suspects have been arrested and 53 drug bases destroyed in Kwekwe, Midlands province, as police intensify a nationwide crackdown on drug and substance abuse.The raids, targeting ...Published: 21 Aug 2025 at 09:06hrs | 308 | by Staff reporter
Employees in $1.5 million illegal forex transfers to UAE
Two employees of a Harare-based company have appeared in court for allegedly operating an unlicensed money transfer business that moved more than US$1.5 million offshore.Kudzai Munatsi, 37, of...Published: 21 Aug 2025 at 08:46hrs | 399 | by Staff reporter
SAPS seizes 40,000 litres of ethanol bound for Zimbabwe
The South African Revenue Service (SARS) has intercepted a tanker carrying 40 000 litres of ethanol, valued at an estimated R11 million, suspected to be destined for Zimbabwe's illegal liquor market....Published: 20 Aug 2025 at 09:38hrs | 453 | by Staff reporter
If Mnangagwa wants to know what 'nyika inovakwa nevene vayo' really means, he should learn from Rhodesians!
Sometimes, words are cheap, and it is often those who boast the most who achieve the least.When the late Robert Mugabe popularized the phrase 'nyika inovakwa nevene vayo' - and his successor E...Published: 19 Aug 2025 at 08:08hrs | 426 | by Tendai Ruben Mbofana
Chiwenga takes fresh swipe at Wicknell Chivayo
Vice President Constantino Chiwenga has taken a fresh swipe at controversial businessman Wicknell Chivayo, warning that his practice of doling out vehicles and cash handouts to individuals of his choo...Published: 18 Aug 2025 at 16:23hrs | 1831 | by Staff reporter
Zimbabwe has tragically become a lootocracy
Zimbabwe has been reduced to a shadow of its former promise - a jewel of Africa, a nation of hope and prosperity now lies bruised and exploited under the weight of a political elite that robs its peop...Published: 16 Aug 2025 at 16:22hrs | 557 | by Jacob Mutisi
Zimbabwe's lithium smugglers defy export ban
Zimbabwe is losing millions of dollars through the illicit export of raw lithium, despite a government ban introduced in 2022 to force miners to process the mineral locally. The ban, first imposed und...Published: 16 Aug 2025 at 13:22hrs | 176 | by Staff reporter
Shell companies siphon US$450m from Zimbabwe, SA
A network of 23 shell companies operating between Zimbabwe and South Africa has been implicated in laundering US$450 million through illicit financial flows (IFFs), part of an estimated US$3 billion i...Published: 15 Aug 2025 at 14:22hrs | 527 | by Staff reporter
Cross borders 4ED boasts of Presidential protection
Allegations of abuse of power and potential facilitation of smuggling have surfaced after the Cross Borders for ED association's leadership openly claimed its members enjoy immunity from law enforceme...Published: 15 Aug 2025 at 14:16hrs | 231 | by Staff reporter
Zimbabwe tightens carbon market regulations
Zimbabwe has lost tens of millions of United States dollars over the years through unregulated carbon credit trade, prompting the Government to introduce strict new regulations and a national registry...Published: 14 Aug 2025 at 14:48hrs | 146 | by Staff reporter
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 d...Published: 13 Aug 2025 at 08:49hrs | 201 | by Staff reporter
Machakaire leads drug bust in Mbare
Government's anti-drug crackdown intensified in Mbare last week when law enforcement agents raided suspected drug dens, arresting two peddlers in an operation witnessed by Youth Empowerment and Develo...Published: 11 Aug 2025 at 08:45hrs | 171 | by Staff reporter
SA police hunt for Zimbabwean gold mining kingpin
The National Prosecuting Authority (NPA) has amended the indictment against eight suspects accused of involvement in an alleged illegal mining syndicate following the repeated failure of the suspected...Published: 10 Aug 2025 at 10:07hrs | 1049 | by Staff reporter
Govt to dismantle powerful vending cartels in Bulawayo CBD
The government has vowed to dismantle powerful cartels extorting vendors in Bulawayo’s Central Business District, where illegal syndicates are reportedly collecting as much as US$30,000 per day from...Published: 09 Aug 2025 at 09:49hrs | 537 | by Staff reporter
Bulawayo launches blitz on pushcart operators
In a bold move to restore order in the city centre and clamp down on illicit activities, Bulawayo City Council (BCC) yesterday launched a sweeping operation targeting pushcart operators and street ven...Published: 09 Aug 2025 at 09:48hrs | 156 | by Staff reporter
Bales smuggle more than jackets into Zimbabwe
SECOND-HAND clothes are now off the streets - and Government says the crackdown is about much more than fashion trends.Local Government and Public Works Minister Daniel Garwe told Bulawayo Cit...Published: 08 Aug 2025 at 17:43hrs | 1090 | by Staff reporter
Auxillia Mnangagwa's rehab centre overwhelmed
The drug and substance abuse rehabilitation centre established by First Lady Auxillia Mnangagwa in Mbare is struggling to cope with demand, with hundreds of addicts on a waiting list seeking help, hig...Published: 08 Aug 2025 at 13:04hrs | 935 | by Staff reporter
RBZ crackdown on money laundering
Following an intensive investigation into smuggling, money laundering, and financial externalisation, Zimbabwean authorities have launched a crackdown targeting several businesspeople and companies im...Published: 08 Aug 2025 at 09:15hrs | 592 | by Staff reporter
Kemi Badenoch is bad enough: Thanks to Socialist East Germany: GDR!
I was about 22 years old when I landed in East Germany on scholarship to study metallurgy. To put everything into context, I was facilitated with a Zapu PF scholarship to study in East Germany, a soci...Published: 07 Aug 2025 at 17:10hrs | 386 | by Nomazulu Thata
ZICC labels corruption a Human Rights Violation
The Zimbabwe Independent Complaints Commission (ZICC) has issued a strong condemnation of corruption in both public and private sectors, describing it as not only a governance failure but a fundamenta...Published: 07 Aug 2025 at 09:19hrs | 140 | by Staff reporter
US$0.597 billion paid by Zimbabwe Treasury unaccounted for
The latest report from Zimbabwe's Auditor General has exposed serious violations of public finance management laws, revealing that more than US$597 million in Treasury payments remain unaccounted for ...Published: 06 Aug 2025 at 21:21hrs | 167 | by Staff reporter
Zimbabwe Company Director Arrested Over US$6 Million LP Gas Forex Scandal
The National Prosecuting Authority of Zimbabwe (NPAZ) has announced the arrest of businessman Grant Chitate and his company Wellington Thulisa (Pvt) Ltd in connection with a massive foreign currency v...Published: 06 Aug 2025 at 16:35hrs | 348 | by Stephen Jakes
Police deploy for holidays, warn reckless motorists
The Zimbabwe Republic Police (ZRP) has rolled out extensive deployments across the country's roads, residential areas, industrial zones, and Central Business Districts (CBDs) to ensure peace, law, and...Published: 06 Aug 2025 at 14:33hrs | 168 | by Staff reporter
Govt faces backlash over night vending, pre-used clothes ban
Government is headed for a showdown with informal traders and vendors after announcing a ban on night vending and the sale of second-hand clothes in Harare's central business district.Local Go...Published: 06 Aug 2025 at 08:58hrs | 193 | by Staff reporter
President Lungu murdered by drug cartels in South Africa?
As we wait for the court proceedings regarding Advocate Chagwa Lungu's resting place, so many conspiracy theories are unfolding, some of which are unsettling. Before South African courts on the 4th of...Published: 03 Aug 2025 at 19:32hrs | 2116 | by Nomazulu Thata
Supreme Court saves Ugandan couple from Harare houses seizure
The Supreme Court of Zimbabwe has quashed an unexplained wealth order previously issued against Ugandan nationals Robert Kwesiga and his wife, Sande Hilga Kwesiga, ruling that the prosecutor general f...Published: 03 Aug 2025 at 12:17hrs | 371 | by Staff reporter
Zimbabwean birth control pills smuggled into South Africa
A growing syndicate involving hospital staff, informal cross-border transporters, and backyard traders is siphoning government-issued birth control pills from Zimbabwe's public health facilities and s...Published: 02 Aug 2025 at 10:15hrs | 146 | by Staff reporter
Zimra prosecutes over 50 employees over corruption
Zimbabwe's tax authority says it has prosecuted more than 50 employees for corruption during the first seven months of 2025 and suspended 306 since 2016 - part of a sweeping purge sparked by lifestyle...Published: 01 Aug 2025 at 08:41hrs | 312 | by Staff reporter
Zimbabwe Prosecutor General decries widespread corruption
Prosecutor-General Loyce Matanda-Moyo has issued a scathing condemnation of rampant corruption in Zimbabwe, warning that the scourge is robbing citizens of critical services and crippling national dev...Published: 01 Aug 2025 at 08:09hrs | 124 | 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 substanc...Published: 01 Aug 2025 at 08:07hrs | 106 | by Staff reporter
Hawks get forfeiture order on cigarette smuggling truck
South Africa's elite crime-fighting unit, the Hawks, working in conjunction with the National Prosecuting Authority's Asset Forfeiture Unit (AFU), has secured a court order to permanently forfeit a co...Published: 31 Jul 2025 at 18:48hrs | 169 | by Staff reporter
Smuggled Zambian tobacco seeds raise alarm in Zimbabwe
Tobacco industry stakeholders in Zimbabwe have sounded the alarm over a surge in cheap, low-quality tobacco seeds allegedly smuggled from Zambia, warning that the influx threatens to erode the country...Published: 31 Jul 2025 at 08:18hrs | 130 | by Staff reporter
Chiwenga confirms he reported Marry Mubaiwa
Vice President Constantino Chiwenga has revealed that he was the one who reported his ex-wife, Marry Mubaiwa, for alleged criminal activities, and has welcomed the forfeiture and auctioning of her ass...Published: 30 Jul 2025 at 15:52hrs | 720 | by Staff reporter
Constantine Chiwenga: get lost!
Mrs. Merry Chiwenga is a victim of Zanu PF dirty politics. The young woman was used to the point of becoming mad. She is accused of trying to murder Chiwenga: question is, who gave Merry orders to tem...Published: 29 Jul 2025 at 20:47hrs | 2037 | by Nomazulu Thata
Chiwenga applauds forfeiture of ex-wife's assets by SA
The legal team representing Zimbabwe's Vice-President, General (Retired) Dr. Constantino Guveya Dominic Nyikadzino Chiwenga, has welcomed the recent forfeiture ruling handed down by the Gauteng High C...Published: 29 Jul 2025 at 17:03hrs | 575 | by Staff reporter
Tagwirei must be stopped, says Biti
Former Finance Minister Tendai Biti has launched a scathing attack on controversial businessman Kudakwashe Tagwirei, accusing him of plundering Zimbabwe's economy and warning that his presidential amb...Published: 29 Jul 2025 at 15:47hrs | 504 | by Staff reporter
Chiwenga's ex-wife loses Pretoria property and luxury cars
Marry Mubaiwa, former wife of Zimbabwean Vice-President General Constantino Chiwenga, has lost ownership of an upmarket residential property and two luxury Range Rovers in Pretoria, South Africa, afte...Published: 28 Jul 2025 at 19:09hrs | 2000 | by Staff reporter
Police smash cattle rustling syndicate
Police in Beitbridge, with vital assistance from vigilant community members, have dismantled a notorious cattle rustling syndicate that had terrorised livestock farmers in the district for over a year...Published: 28 Jul 2025 at 18:59hrs | 538 | by Staff reporter
British nationals jailed for smuggling cannabis into Zimbabwe
Two British nationals have been sentenced to nine years in prison each after they were convicted of attempting to smuggle nearly 67 kilograms of dagga into Zimbabwe through Robert Gabriel Mugabe Inter...Published: 28 Jul 2025 at 08:47hrs | 338 | by Staff reporter
MCAZ issues urgent warning
The Medicines Control Authority of Zimbabwe (MCAZ) has sounded the alarm over the distribution of counterfeit Cloxacillin 250mg capsules, warning that the falsified antibiotics pose a significant thre...Published: 26 Jul 2025 at 11:23hrs | 236 | by Staff reporter
Load More Stories