Search / Smugglers
Fuel smuggling hampers growth
FUEL smuggling into Zimbabwe is hampering the Government's revenue collection, and has become a threat to economic growth, despite tax and law enforcement authorities' efforts to curb the scourge....Published: 20 Jun 2023 at 06:46hrs | | by Staff reporter
Precious minerals smuggled through Zimbabwe porous borders
ZIMBABWE is losing precious minerals through porous borders, with security forces and border officials manning the entry points seriously incapacitated to plug illicit flows, a report by the Parliamen...Published: 13 Jun 2023 at 07:06hrs | 6 | by Staff reporter
'CCC is causing havoc and inflation' said Big Spender. Stop him rigging and he'll stop lying!
During elections, President Mnangagwa become Mr Bigger Spender! Anyone who is anyone gets something from Mr Big Spender. Village hears got motorcycles plus free public service medical aid memb...Published: 12 Jun 2023 at 16:27hrs | 1 | by Wilbert Mukori
Smuggled R300,000 car intercepted
SECURITY agents on the border with South Africa have intercepted a Toyota Fortuner worth at least R300 000 smuggled into Zimbabwe across the Limpopo River.Two people were arrested in Beitbridg...Published: 07 Jun 2023 at 06:06hrs | 1 | 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 | 9 | by Jonathan Moyo
Mthwakazi youths threaten to close borders and airports to curb gold smuggling
The Mthwakazi Republic Party (MRP) Youth League has threatened to close all borders and airports before the August elections in order to combat gold smuggling, which the party claims is carried out by...Published: 26 May 2023 at 17:53hrs | | by Staff reporter
'Re-engagement will depend on holding credible 2023 elections' AfDB warns. At long last, some home-truths
"The African Development Bank has moved to fast-track Zimbabwe's $3.5 billion compensation to white farmers whose land was seized under former president Robert Mugabe's reforms. The bank is leading ef...Published: 22 May 2023 at 21:59hrs | 3 | by Wilbert Mukori
ZESA Hwange Unit 8, 300 MW, to boost supply. It's 43 years overdue, what's there to celebrate!
"Hwange Thermal Power Station's Unit 8 is expected to be synchronised with the grid on Tuesday, and will progressively add another 300 megawatts that will boost supplies to both domestic and industria...Published: 16 May 2023 at 17:28hrs | 13 | by Wilbert Mukori
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 | 2 | 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 | | by Staff reporter
'Gold Mafia Crew' promised me scholarships: Cleopas Chidodo
Cleopas Chidodo, a security manager at the Robert Mugabe International Airport, has claimed that the Aljeezera crew who filmed the "Gold Mafia episodes" promised to give his family scholarships to stu...Published: 04 May 2023 at 17:30hrs | 1 | by Desmond Nleya
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 | 2 | by Staff reporter
Judas Iscariot and the Gold Mafia
When we look at the character of Judas in the Bible we notice that one has to belong to a certain group of people in power or has to form his own group th...Published: 23 Apr 2023 at 07:27hrs | 3 | by Erick Matotoba
Zimbabwean gold dealer claims to be well-protected
ZIMBABWEAN gold dealer Ewan Macmillan has made a sensational claim that President Emmerson Mnangagwa, whom he pays an undisclosed amount of money every month, jumps to his protection whenever he gets ...Published: 18 Apr 2023 at 20:02hrs | 2 | 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
'I'm working for investor-friendly environment" insist Mnangagwa. Watch again Al Jazeera Gold Mafia. I rest my case!
The spirit is willing, but the intellect is weak! "Zimbabwe is open for business!" is the most enduring thing President Emmerson Mnangagwa has ever said since taking over from the late Robert ...Published: 16 Apr 2023 at 18:43hrs | | by Wilbert Mukori
Zimbabwean man killed by SA
A 23-year-old man who was last week shot and killed by a South African soldier at Limpopo River where he was allegedly assisting irregular migrants and smugglers will be buried in Bulawayo tomorrow....Published: 13 Apr 2023 at 19:15hrs | 1 | by Staff reporter
UAE refuses SA's request to extradite Gupta brothers for money launder. Pattni and other Gold Mafia must be relieved
Remember the many stories of State Capture involving former SA President Jacob Zuma and the Gupta brothers? Well whatever peanut butter bait the South African government was using in its Agatha Christ...Published: 11 Apr 2023 at 16:19hrs | 3 | by Wilbert Mukori
Rushwaya spared govt gold crackdown
WHILE the Zimbabwean government says it has taken measures to freeze accounts of the gold mafia and investigate the gold smuggling, money laundering and corruption, one of the kingpins, Henrietta Rush...Published: 08 Apr 2023 at 14:20hrs | 7 | by Staff reporter
What's there to 'investigate' in Al Jazeera lies?
IF the Zanu-PF regime was a soccer player, it would be the top goalscorer.The prolific goalscoring would unfortunately not be into opponents' nets, but into their own net.That is what ...Published: 07 Apr 2023 at 10:19hrs | | by Tendai Ruben Mbofana
Uebert Angel, Rudland accounts frozen
INDIVIDUALS implicated in the gold Mafia scandal including prophet Uebert Angel have had their assets frozen by the Reserve Bank of Zimbabwe's Financial Intelligence Unit with arrests imminent....Published: 07 Apr 2023 at 09:10hrs | | 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 | 3 | by Al Jazeera Investigative Unit
Zimbabwe 'Gold Mafia' suspects' assets frozen
THE Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money laundering, bribery and other corrupt activities whos...Published: 06 Apr 2023 at 06:41hrs | 1 | by Staff reporter
What does Zim govt now want to 'investigate' when they've already dismissed Al Jazeera exposé as lies?
If the Zimbabwe regime were a soccer player, he would be the highest goal scorer!Although, not known for his prolific scoring against opponents - but, into his own net (own goals)!That...Published: 05 Apr 2023 at 12:34hrs | 1 | by Tendai Ruben Mbofana
Wanted SA rapist Thabo Bester skipped the country to Zimbabwe?
Thabo Bester skipped the country to Zimbabwe to lay low after escaping from the Mangaung maximum security prison where he allegedly paid R5 million to at least nine prison warders who helped him escap...Published: 02 Apr 2023 at 16:50hrs | 2 | by Staff reporter
Robert Mugabe Airport security systems porous
THE second episode of Al Jazeera's four-part investigative documentary has laid bare the porous Robert Mugabe International Airport and how security is intentionally compromised to facilitate the smug...Published: 02 Apr 2023 at 14:22hrs | 3 | by Staff reporter
Gold Mafia: Zimbabwe government should rethink its policies!
The Exposé, a documentary by Al Jazeera International, of what it calls the Zimbabwe Gold Mafia does not come as a surprise to journalists in Zimbabwe.The looting of Zimbabwe's sovereign mine...Published: 02 Apr 2023 at 11:04hrs | 1 | by Kenneth Mufuka
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 | 10 | by Staff reporter
ZAPU plots SA demonstration against 'Diplomatic Mafia'
Zimbabwe African People's Union (ZAPU), the oldest liberation war party, will stage demonstrations in South Africa where Uebert Angel,Angel, who was appointed ambassador-at-large and a preside...Published: 01 Apr 2023 at 07:39hrs | | 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 | | by Staff reporter
Revoke licences of gold smugglers, says foreign funded TIZ
CORRUPTION watchdog, Transparency International Zimbabwe (TIZ) has urged government to revoke gold trade and export licences of individuals implicated in the Al Jazeera gold smuggling documentary....Published: 29 Mar 2023 at 06:56hrs | | 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 | 4 | by Staff reporter
Mnangagwa exposed
ZIMBABWEAN President Emmerson Mnangagwa has been left exposed and politically vulnerable following ground-breaking revelations by Qatar-based international television network Al Jazeera's of gold...Published: 25 Mar 2023 at 18:23hrs | 9 | by Staff reporter
'Gold Mafia is bigger than Zanu PF' said Al Jazeera. The tail is wagging the dog - out of spite!
"Gold Mafia Episode 1: Laundry Service" will be aired on Al Jazeera TV tonight Thursday 23 March 2023, an advance version was already circulating on the social media. There are six take home point...Published: 24 Mar 2023 at 03:14hrs | 1 | by Wilbert Mukori
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 | | by AFP
Smuggler, police in 250km high speed chase
A truck driver fleeing Beitbridge Border Post with a load of smuggled groceries in his 30-tonne rig was cornered after a 250km high-speed chase and although he managed to run off into the fields, his ...Published: 13 Mar 2023 at 07:11hrs | | by Staff reporter
Yes indeed, Zimbabwe is led by 'dunderheads'!
It is a fact that in most corrupt dealings, it takes two to tango!There is usually the one who wants to gain fraudulently from a flawed system - and, of course, there has to be someone within ...Published: 04 Mar 2023 at 10:02hrs | | by Tendai Ruben Mbofana
'Unveiling Zimbabwe's Dark Secrets' Al Jazeera documentary Truth is finally coming out. 'Rinemanyanga hariputirwi!'
Starting tonight, 10 pm UK time, Al Jazeera will broadcast a four-part documentary titled Unveiling Zimbabwe's Dark Secrets: Al Jazeera Exposes Looting, Plunder and Money Laundering.The Zanu P...Published: 02 Mar 2023 at 20:17hrs | 2 | by Wilbert Mukori
R30 million cigarettes smugglers bust
SOUTH Africa's crack police team, The Hawks, have arrested five suspects in connection with R30 million worth of cigarettes smuggled from Zimbabwe.Manuel Mphephu (44) Gibson Machaha (37) Moses...Published: 02 Mar 2023 at 05:47hrs | | by Staff reporter
Mnangagwa's latest revised plan: 'Nyika inovakwa inorakashwa ivenevayo imashefu namaChina!'
"Zimbabweans jam UK work visa applications" screamed the headline. 8 363 skilled and semi-skilled Zimbabweans were granted UK work permit in 2022 up from 499 in 2019. The truth is Zimbabweans have bee...Published: 27 Feb 2023 at 18:57hrs | | by Nomusa Garikai
SA courts get tougher with Zimbabwean cigarettes smugglers
TWO people, one of them a Zimbabwean, were last week jailed in South Africa as the neighbouring country gets tough on cigarette smugglers.Prosecutors in that country are calling for stiffer pe...Published: 13 Feb 2023 at 05:20hrs | 4 | by Staff reporter
11 Zimbabwean men, 10-car cigarette smuggling convoy intercepted in SA
South African police have intensified their crackdown on the smuggling of cigarettes from Zimbabwe via Beitbridge and illegal crossing points along the Limpopo River, seizing five vehicles and cigaret...Published: 12 Feb 2023 at 07:22hrs | 1 | by Staff reporter
Lukashenko joins Zimbabwe lithium rush
BELARUSIAN President Alexander Lukashenko this week travelled 7 982 kilometres, the distance by air from his capital Minsk to Harare, in his first sub-Saharan visit to meet President Emmerson Mnangagw...Published: 04 Feb 2023 at 20:17hrs | 3 | by Staff reporter
6 Zimbabweans nabbed over R6 million cigarettes contraband
SIX foreigners, believed to be Zimbabweans, have been arrested in South Africa after they were caught loading smuggled cigarettes worth R6 million from a gas tanker into two cargo trucks in the Limpop...Published: 02 Feb 2023 at 08:26hrs | 2 | by Staff reporter
2 arrested for smuggling in Plumtree
POLICE in Plumtree recently arrested two people for allegedly smuggling an assortment of goods from neighbouring Botswana destined for Bulawayo.One of the arrested individuals was already on t...Published: 08 Jan 2023 at 09:33hrs | | by Staff reporter
Zimbabwe to stop smuggling of beverages
Zimbabwe's beverage sector has been affected by rising cases of smuggling, a new report has shown.In a paper submitted to Cabinet, Industry and Commerce minister Sekai Nzenza said there had be...Published: 21 Dec 2022 at 20:09hrs | | by Staff reporter
Zimra goes after buses smuggling goods
Crews and owners of buses caught smuggling goods across the border at Beitbridge face rising fines and the possible seizure of the bus involved as Zimra step up compliance of customs and increasingly ...Published: 30 Nov 2022 at 04:59hrs | | by Staff reporter
$3 billion for RG Mugabe Airport upgrade, amid faulty radar system
THE upgrading of the Robert Gabriel Mugabe International Airport in Harare has been allocated ZW$3.1 billion by Finance minister Mthuli Ncube as fears mount that the port of entry has become a major c...Published: 29 Nov 2022 at 17:59hrs | 8 | by Staff reporter
Explosives smugglers arrested
TWO suspects aged 33 and 40 years are expected to appear at the Musina Magistrates Court in South Africa after they were allegedly found in possession of 400 kilogrammes of commercial explosives on th...Published: 22 Nov 2022 at 04:53hrs | | by Staff reporter
R9 million gold smuggled from Zimbabwe by Rushwaya driver forfeited to SA
Gold worth R9 million (US$506,000) which was smuggled from Zimbabwe has been forfeited to South Africa following an application by that country's elite specialised crime investigation agency, the HAWK...Published: 08 Nov 2022 at 19:24hrs | 2 | by Staff reporter
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