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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
Chivayo proves that the love of money is the root of all evil
The pursuit of wealth and material possessions has long been a source of fascination, aspiration, and, indeed, controversy throughout human history. The Bible succinctly captures this paradoxi...Published: 13 Jan 2025 at 13:32hrs | 1507 | by Tendai Ruben Mbofana
Zimbabwe army faces scrutiny over unlawful gold mining operations
Rusununguko/Nkululeko Holdings (Pvt) Ltd, a company owned by the Zimbabwe Defence Forces (ZDF), is allegedly conducting an unauthorized alluvial gold mining operation in Allied Timbers' Tarka Forest, ...Published: 20 Oct 2024 at 12:23hrs | 559 | by Staff reporter
Dragnet closes in on Zimbabwe money launderers
The dragnet is closing in on money launderers as President Emmerson Mnangagwa's administration yesterday resolved to strengthen the enforcement of anti-money laundering legislation,Business Times repo...Published: 15 Aug 2024 at 14:43hrs | 1127 | by Staff reporter
CIO raises alarm over illicit army gold mining
ZIMBABWE'S state security agency, the Central Intelligence Organisation (CIO), has raised serious national security fears over an illicit gold mining operation run by an army-owned company, Rusununguk...Published: 09 Oct 2023 at 13:50hrs | 29 | by Staff reporter
AU accomplice in Zimbabwe corruption
THE sincerity of African leaders and institutions in fighting corruption has come under scrutiny following the appointment of controversial Zimbabwean self-styled prophet Uebert Angel as its Pan-Afric...Published: 25 Jul 2023 at 08:24hrs | 5 | by Staff reporter
UAE suspends Gold Refinery over owners' alleged laundering links
The United Arab Emirates suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.Emirates Gold DMCC — which has o...Published: 15 Jul 2023 at 11:17hrs | 18 | 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
Uebert Angel finally returns to Britain
PRESIDENTIAL Envoy and Ambassador-at-Large Uebert Angel - who fears being thrown under the bus should he return to Zimbabwe, because of the starring role he played in Al Jazeera's investigative Gold M...Published: 15 May 2023 at 19:29hrs | 13 | by Staff reporter
Mnangagwa's Angel suffers Gold Mafia blow
PRESIDENT Emmerson Mnangagwa's ambassador-at-large Uebert Angel, born Uebert Madzanire has been banned from YouTube after he allegedly attempted to pull down Al Jazeera's Gold Mafia investigative docu...Published: 15 May 2023 at 19:03hrs | 43 | by Staff reporter
Mnangagwa's dark trail
CorruptionAs for the optics and visuals, you wouldn't say President Emmerson Mnangagwa - where corruption is concerned - has disappointed.During the hot days - months before the late R...Published: 07 May 2023 at 19:33hrs | 3 | by Tawanda Majoni
Uebert Angel holed up in Dubai
PRESIDENTIAL Envoy and Ambassador-at-Large Uebert Angel is currently holed up in Dubai alongside several prominent members of rival gangs exposed in Al Jazeera's Gold Mafia investigative documentary a...Published: 23 Apr 2023 at 17:44hrs | 9 | by Staff reporter
British parliament seeks UK probe into Angel, Gold Mafia cartel
Avowed gold smuggler and money launderer Uebert Angel is not off hook yet after the House of Lords has moved to have the under-fire Zimbabwe top diplomat's assets frozen and his British citizenship st...Published: 19 Apr 2023 at 18:32hrs | 5 | by Staff reporter
Is Zimbabwe a nation of liars and thieves?
When I was attentively watching the last episode of the Al Jazeera 'Gold Mafia' exposé yesterday - there were expectedly some more troubling revelations made pertaining to the acts of corruption root...Published: 16 Apr 2023 at 18:45hrs | | by Tendai Ruben Mbofana
GOLD MAFIA | Episode 4 – Have The King With You
Al Jazeera's Investigative Unit infiltrates the rival gangs that control Africa's gold. Undercover reporters witness how criminal networks turn dirty cash into gold, which is sold around the world. Th...Published: 13 Apr 2023 at 20:26hrs | 7 | by Al Jazeera'
Zimbabwean glitterati and Nigerian husband wanted for drug trafficking
THEIR marriage ceremony at The Nest, an upmarket and exclusive venue in Harare, was dubbed wedding-of-the-year in Zimbabwe last year.It was attended by the who-is-who in the local social scene...Published: 08 Apr 2023 at 15:25hrs | 200 | by Staff reporter
Mnangagwa lavished with gifts worth millions by corrupt investors
EUBERT Angel, President Emmerson Mnangagwa's Ambassador-at-Large for Europe and the Americas, suggested to undercover Al Jazeera reporters who were posing as Chinese gangsters seeking to launder over ...Published: 08 Apr 2023 at 14:19hrs | 2 | by Staff reporter
What draws the gold mafia to Dubai?
An Al Jazeera investigation shows how criminals use the city's pro-business policies to smuggle gold, clean dirty cash.https://www.youtube.com/watch?v=...Published: 06 Apr 2023 at 20:23hrs | 13 | by Al Jazeera Investigative Unit
Zimbabwe gold smugglers use South African banks, bribes to launder money
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera investigation has fou...Published: 01 Apr 2023 at 17:56hrs | 1 | by Staff reporter
Who are Zimbabwe's Gold Mafia?
They operate from the shadows. Al Jazeera's latest investigation, The Gold Mafia, brings their crimes out into the open. Last week, Part 1 of ‘Who are the Gold Mafia?‘ dove into the lives of some ...Published: 31 Mar 2023 at 07:40hrs | 4 | by Staff reporter
Robert Gabriel Mugabe International Airport now a gateway for smugglers
AFTER watching gold smugglers and money launderers breezing through Robert Gabriel Mugabe International Airport in Harare travelling to and from Dubai to deliver the proceeds of corruption in Al Jazee...Published: 26 Mar 2023 at 20:28hrs | 14 | by Staff reporter
Gold smuggler tied to Kenyan plunder is back - now in Zimbabwe
A gold smuggler implicated in a scandal that robbed Kenya of 10 percent of its GDP in the 1990s has moved his smuggling operation to Zimbabwe and Dubai, Al Jazeera's Investigative Unit (I-Unit) can re...Published: 23 Mar 2023 at 19:50hrs | 3 | by AFP
LSU procurement rocked by serious irregularities because of non qualified leadership
Lupane State University is one of the Universities that offer a Degree in Supply Chain Management, but its Procurement Management unit (PMU) is poorly managed as a non-procurement was assigned to over...Published: 23 Sep 2022 at 12:17hrs | 44 | by Stephen Jake
Ramaphosa called a 'criminal', 'gangster' as opposition demand release of Phala Phala report
Opposition political parties described President Cyril Ramaphosa as a "gangster", "thief", and a "criminal" as they demanded acting Public Protector Kholeka Gcaleka release her report into the Phala P...Published: 10 Sep 2022 at 06:28hrs | 3 | by Staff reporter
Crime watchdog removes Zimbabwe from 'grey' watchlist
The global financial crime watchdog the Financial Action Task Force (FATF) has removed Zimbabwe from its "grey" watchlist, giving some rare relief to an economy battling global financial isolation....Published: 06 Mar 2022 at 08:27hrs | 1 | by Staff reporter
'Don't blame money changers, launderers'
LEADING economists on Monday quashed claims by Vice-President Constantino Chiwenga that the country's economy had come off the rails due to black market activities.Chiwenga made the claims at ...Published: 22 Feb 2022 at 05:38hrs | 3 | by Staff reporter
Mthuli Ncube sees potential for 'diaspora remittances' via Blockchain
ZIMBABWE'S central bank frowns at digital currency and previously ordered all banks to stop processing transactions involving digital currencies, such as BTC and other altcoins in 2017.They te...Published: 17 Oct 2021 at 09:11hrs | 15 | by Agencies
Forex abusers, money laundering kingpins not deterred by arrests
Foreign currency abusers and money laundering kingpins continue to defy the law despite recent arrests, a situation that has resulted in the eroding of incomes and unnecessary suffering.The ex...Published: 06 Oct 2021 at 05:46hrs | 15 | by Staff reporter
BREAKING: RBZ releases list of money launderers
MEASURES AGAINST INDIVIDUALS ABUSING MOBILE PHONE SERVICES AND SOCIAL MEDIA TO PROMOTE AND FACILITATE ILLEGAL FOREIGN EXCHANGE TRANSACTIONS AND MONEY-LAUNDERING ACTIVI...Published: 28 Sep 2021 at 14:30hrs | | by Staff Reporter
'Regime change' NGOs face heavy penalties
PRIVATE Voluntary Organisations (PVOs) that fund political parties or election candidates will face criminal charges under proposed changes to the law regulating the operation of non-governmental orga...Published: 26 Sep 2021 at 19:33hrs | 1 | by Staff reporter
A plot to dethrone Matanga from police exposed
Once again social media was abuzz with Twitter messages spread by Temba Mliswa attacking the Police Commissioner-General Godwin Tandabantu Matanga. Themba is a big mouth and an attention seeker who ha...Published: 27 Jun 2021 at 23:12hrs | 3 | by Dr Masimba Mavaza
Catch and release has the prosecutor general failed the fairness test in Zimbabwe
Zimbabwe legal system bleeds and limps and trudge on as it staggers towards shame and doom. The people of Zimbabwe have always pointed blood-dripping fingers in the direction of the legal system. The ...Published: 07 Apr 2021 at 15:29hrs | 1 | by Dr Masimba Mavaza
Alleged money launderers challenge further detention
Six people facing a $5 billion money laundering charge have approached the High Court challenging a prohibition order invoked by the State keeping them in custody despite being granted bail last week....Published: 14 Dec 2020 at 07:47hrs | 1 | by Staff reporter
Mangudya warns money launderers
THE governor of the Reserve Bank of Zimbabwe (RBZ), John Mangudya, says authorities will step up the current crack down on individuals and companies that are moving large but unexplained sums of money...Published: 02 Dec 2020 at 06:35hrs | 9 | by Staff reporter
'Cryptocurrencies can list on Victoria Falls Stock Exchange'
The Zimbabwe Stock Exchange (ZSE) has said cryptocurrencies can list on its foreign currency-only bourse subject to regulatory approval.If the cryptocurrencies-a digital representation of valu...Published: 01 Oct 2020 at 22:10hrs | 13 | by Staff reporter
Mnangagwa begins tracking 'ill-gotten wealth'
GOVERNMENT has promulgated Statutory Instrument 246 of 2018, which will see illegal currency traders being sentenced to up to 10 years in jail. The regulations - Presidential Powers (Temporary...Published: 14 Nov 2018 at 06:02hrs | | by Staff reporter
Anti-laundering, illicit dealings law takes effect
A clampdown on ill-gotten and unexplained wealth obtained by individuals involved in money laundering, crime and other illicit dealings has come into effect following the amendment of Statutory Instru...Published: 13 Nov 2018 at 19:04hrs | 4 | by Staff reporter
New law on illegal currency trading welcome
WE welcome President Emmerson Mnangagwa's decision to use temporary powers for a new law that will see illegal currency traders being sentenced to up to 10 years in jail, while ill-gotten wealth will ...Published: 12 Nov 2018 at 05:23hrs | | by Staff reporter
Zimbabwe illegal currency dealers to be jailed for 10 years
President Emmerson Mnangagwa has used temporary powers for a new law that will see illegal currency traders being sentenced to up to ten years in jail, while ill-gotten wealth will be confiscated....Published: 11 Nov 2018 at 09:17hrs | 9 | by Staff reporter
Mnangagwa closes in on forex kingpins
President Emmerson Mnangagwa's administration is apparently closing in on foreign currency kingpins - amid indications that a number of Zanu-PF bigwigs and prominent businesspeople are among those fac...Published: 17 Oct 2018 at 15:40hrs | | by Staff reporter
'Re-engagement must not affect labour rights'
THE Zimbabwe Coalition on Debt and Development (Zimcodd) has called on President Emmerson Mnangagwa to ensure that his Zimbabwe is open for business mantra and re-engagement policy respect labour righ...Published: 04 Sep 2018 at 06:44hrs | | by Staff reporter
US blocks Zimbabwe bank transactions
The United States government is blocking transactions involving dozens of institutions and individuals as part of an elaborate plan to influence Zimbabwe's 2018 elections. Information gathered...Published: 24 Apr 2016 at 16:52hrs | | by Staff reporter
Will 2014 usher in an Egypt style revolution in Zimbabwe? Part 3
In Part One, we explored two contrasting perspectives on the possibility of an Egypt-style revolution in Robert Mugabe's Zimbabwe. On the one hand, the late Professor Makumbe emphasised that "...Published: 04 Feb 2014 at 07:20hrs | 3 | by Dr Clifford Chitupa Mashiri, 4th February 2014.
Will 2014 usher in an Egypt style revolution in Zimbabwe Part 2
Crane Brinton's Theory of Revolution Historian Crane Brinton argues that the revolutionary "fever" begins with certain "symptoms." It is only right and ...Published: 13 Jan 2014 at 05:07hrs | 4 | by Dr Clifford Chitupa Mashiri
Govt toughens punishment for money launderers
GOVERNMENT has toughened punishment for money launderers and funders of terrorism activities in Africa.In the extraordinary Government Gazette published Friday afternoon, President Robert Muga...Published: 06 Jan 2014 at 10:27hrs | 3 | by Staff Reporter
Tapping migration wealth to fund development
African diaspora remittances can reduce poverty In a small and stuffy room in midtown Manhattan, some people are filling in forms while others wait pati...Published: 07 Sep 2013 at 06:05hrs | 3 | by Jocelyne Sambira
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