Search / Smuggling syndicate
Harare drug kingpin convicted over 175kg of cannabis
Notorious drug trafficker Ali Allan Mamudu (55), who was found in possession of a trailer-load of 175kg of mbanje smuggled from Eswatini and headed for Malawi via Zimbabwe, has been convicted and is a...Published: 26 Jul 2025 at 15:12hrs | 442 | by Staff reporter
Zacc arrests Zimra official over fraud
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested a Zimbabwe Revenue Authority (ZIMRA) official and four clearing agents for their alleged involvement in a fraudulent smuggling syndicate ope...Published: 17 Jul 2025 at 08:46hrs | 454 | by Staff reporter
Police bust second-hand clothing smuggling syndicate
Police in Gweru have dismantled a suspected second-hand clothing smuggling syndicate following an early morning raid in the Daylesford suburb, which led to the arrest of two suspects and the recovery ...Published: 26 Jun 2025 at 17:21hrs | 214 | by Staff reporter
Bodies and drugs smuggled across Beitbridge border
A chilling smuggling syndicate involving cross-border bus and truck drivers, allegedly operating with the help of corrupt customs, police, and health officials, has been exposed for illegally transpor...Published: 21 Jun 2025 at 09:41hrs | 160 | by Staff reporter
SA cops arrest man trying to smuggle stolen car into Zimbabwe
South African police on Monday arrested a 44-year-old man who attempted to smuggle a stolen vehicle into Zimbabwe using counterfeit registration documents.The suspect was intercepted at the De...Published: 18 Jun 2025 at 18:05hrs | 146 | by Staff reporter
SA cops intercept 'Zimbabwe-bound' stolen Toyota Fortuner
South African police have intercepted a stolen Toyota Fortuner VX that was allegedly being smuggled into Zimbabwe, following an intelligence-driven anti-smuggling operation in Limpopo.Limpopo ...Published: 02 Apr 2025 at 15:45hrs | 375 | by Staff reporter
Zimra shuts down Unity Village Flea Market in Bulawayo
The Zimbabwe Revenue Authority (ZIMRA) has locked up Unity Village Flea Market in Bulawayo as part of a nationwide crackdown on smuggled goods and counterfeit products. The move is part of ZIMRA's eff...Published: 10 Mar 2025 at 15:42hrs | 2335 | by Staff reporter
Zimra raids smuggling points along Limpopo, destroys boats
The Zimbabwe Revenue Authority (Zimra), in a groundbreaking drone-led operation, raided several smuggling points along the Limpopo River on Tuesday, confiscating and destroying boats used to illegally...Published: 11 Feb 2025 at 16:27hrs | 1122 | by Staff reporter
Zanu-PF notes Zimbabwe, South Africa border management operational challenges
The Zanu-PF Economic Development Cluster embarked on a critical fact-finding mission yesterday to inspect several illegal crossing points along the Limpopo River, as the Government ramps up efforts to...Published: 30 Jan 2025 at 06:47hrs | 107 | by Staff reporter
South Africa border authorities intercept R500k Zimbabwe-bound contraband
South African border authorities thwarted a major smuggling operation on Saturday, intercepting goods valued at approximately R500,000 being transported into Zimbabwe via the swollen Limpopo River on ...Published: 13 Jan 2025 at 17:34hrs | 1259 | by Staff reporter
If ZANU-PF regime cracked down on gold smugglers as they do small businesses, Zimbabwe would prosper
This morning, while in town, I had a fascinating encounter with a lady entrepreneur who owns a small clothing business. After recognizing me as the author of articles she regularly reads, she ...Published: 09 Jan 2025 at 08:33hrs | 479 | by Tendai Ruben Mbofana
SANDF confiscates stolen Ford Ranger Raptor near Beitbridge border
South African National Defence Force (SANDF) soldiers stationed in Limpopo as part of Operation Corona have intercepted a stolen Ford Ranger Raptor valued at R1,110,430 near the Musina border....Published: 10 Dec 2024 at 13:02hrs | 551 | by Staff reporter
Chinese man on the run over rhino horns
A Chinese man, Lin Wang, is on the run after a clearing agent, Cuthbert Maoko, was arrested for attempting to facilitate the smuggling of five rhinoceros horns hidden in an owl-shaped plastic sculptur...Published: 10 Dec 2024 at 07:07hrs | 499 | by Staff reporter
Plundering of Zimbabwe's minerals stalling a just energy transition in fighting climate change
In his address at a High-Level Meeting on Resourcing the Energy Transition with Justice and Equity, held on the sidelines of COP29 in Baku, Azerbaijan, Zimbabwe's President Emmerson Mnangagwa delivere...Published: 14 Nov 2024 at 12:37hrs | 175 | by Tendai Ruben Mbofana
Zimbabwe police arrests 3, kills 1 in anti-smuggling operation
The Zimbabwe Republic Police (ZRP) has confirmed the arrest of three individuals and the death of a fourth suspect during an anti-smuggling operation in Mutare on October 16, 2024. Phillimon Matiyashe...Published: 17 Oct 2024 at 18:11hrs | 846 | by Staff reporter
When dark babies are not good enough
For Ms Ntokozo Gumbo, after successfully achieving her desired complexion following years of investing in skin care to lighten her skin tone, she was disappointed when she gave birth to a baby heavily...Published: 22 Aug 2024 at 07:10hrs | 360 | by Andile Tshuma
Zimbabwean cigarette smuggler busted in SA
South African authorities have intercepted a 20-year-old migrant transporting smuggled cigarettes worth an estimated R160,000. The arrest was confirmed by Limpopo police spokesperson, Colonel Malasela...Published: 10 Jul 2024 at 15:41hrs | 15 | by Staff reporter
Police smash car smuggling ring
POLICE in Matebeleland South have smashed a well-orchestrated smuggling syndicate at Plumtree Border Post and recovered five smuggled Honda Fit vehicles, including some an assortment of goods illegall...Published: 28 Nov 2023 at 05:20hrs | 5 | by Staff reporter
Truck driver arrested for cigarette smuggling
POLICE in Beitbridge have arrested a 28-year-old Zimbabwean truck driver for smuggling cigarettes stashed in a gas tanker.In a statement, national police spokesperson Assistant Commissioner Pa...Published: 23 Nov 2023 at 05:34hrs | 5 | by Staff reporter
Fuel smuggler arrested
A Bulawayo man, Raytor Chibvongodze (42), from Queenspark suburb, has been arrested by Plumtree police for smuggling over 1,400 litres of fuel valued at US$2,280 from Botswana, confirmed Acting Matabe...Published: 03 Nov 2023 at 05:41hrs | 9 | by Staff reporter
Toyota Fortuner stolen in Pretoria intercepted while being smuggled to Zimbabwe
Limpopo police arrested a 34-year-old man for possession of a suspected stolen motor vehicle, a Toyota Fortuner sport utility vehicle which was reported stolen in Gauteng.The man who was nabbe...Published: 24 Oct 2023 at 13:39hrs | 3 | 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 | 30 | by Staff reporter
Tobacco smuggling between Zimbabwe - SA now security threat
SOUTH Africa is drowning in illicit cigarette smuggling which has seen the neighbouring country losing at least R50 million (US$2.6 million) daily in potential revenue from well-coordinated syndicates...Published: 09 Oct 2023 at 13:49hrs | 10 | by Staff reporter
Car-smuggling syndicate arrested
A syndicate of suspected fraudsters who allegedly smuggled high end vehicles into the country and evade paying toll gates has been nabbed, with five of the suspects appearing in court this Tuesday....Published: 04 Oct 2023 at 09:28hrs | 4 | by Staff reporter
Cross-border vehicle smuggling mastermind arrested
SOUTH Africa's specialised police investigations unit, the Hawks, have re-arrested a 28-year-old man who is believed to be the mastermind of a series of cross-border motor vehicle and smuggling racket...Published: 11 Sep 2023 at 06:29hrs | 2 | by Staff reporter
It is time for Mnangagwa to go
This is the perfect time for Emmerson Dambudzo Mnangagwa to go. Leadership is not his forte. He does not have the dexterity needed to govern a country. The past five years testify of his failure which...Published: 26 Aug 2023 at 13:03hrs | 2 | by @maximilianlion
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
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 | 6 | by Staff reporter
Ferret Force busts car smuggling racket
A COMBINED team of Central Intelligence Organisation (CIO), military intelligence and the Zimbabwe Republic Police, known as Ferret Force, last week busted a car smuggling syndicate operating between ...Published: 16 Jun 2023 at 08:00hrs | 3 | 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's Ambassador-at-large on a property-buying spree
PRESIDENTIAL Envoy and Ambassador-at-Large Uebert Angel, who is holed up in Dubai after being exposed as a player in gold smuggling and money laundering activities, has been on a property-buying spree...Published: 23 Apr 2023 at 17:44hrs | 2 | by Staff reporter
Mnangagwa's wife sucked into dirty gold smuggling and laundering scandal
First lady Auxillia Mnangagwa has been sucked into Zimbabwe's dirty gold smuggling scandal after she was called by Zimbabwe ambassador-at-large, Uebert Angel seemingly giving approval to a planned lau...Published: 15 Apr 2023 at 20:57hrs | 5 | by Staff reporter
Mnangagwa settled gold smuggler's debt with expensive watch?
Controversial gold dealer Ewan MacMillan says he has President Emmerson Mnangagwa's gold-studded Rolex watch he claims he obtained from the incumbent's unnamed son as compromise settlement of an outst...Published: 15 Apr 2023 at 20:55hrs | 1 | by Staff reporter
Zimra commits US$2,4 million to anti-smuggling equipment
THE Zimbabwe Revenue Authority (Zimra) has committed a total of US$2,4 million on the acquisition of hit-tech equipment to enhance security at the country's ports of entry to curb crimes such as smugg...Published: 14 Apr 2023 at 07:33hrs | 1 | by Staff reporter
Mnangagwa ally's 'killer' mine gets nod to resume operations
THE Environmental Management Agency (Ema) says most of the fatalities that have been recorded at President Emmerson Mnangagwa's top ally, Pedzisai Scott Sakupwanya's Redwing Mine in Penhalonga, Manica...Published: 10 Apr 2023 at 07:29hrs | 1 | by Staff reporter
Mnangagwa must relinquish Ambassador At Large Angel's appointment
Zimbabwe Coalition on Debt and Development (ZIMCODD) has appealed to the Office of the President and Cabinet to immediately relinquish Ambassador At Large for Europe and the Americas, Uebert Angel of ...Published: 08 Apr 2023 at 10:36hrs | 3 | by Staff reporter
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 | 3 | by Staff reporter
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 | 4 | 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 | 1 | by Staff reporter
Zimbabwean politicians abusing religion
RENOWNED cleric, Reverend Kenneth Mutata has bemoaned growing conflation and abuse of religion to legitimise political decisions, saying this has left Zimbabwe's Christian community vulnerable to poli...Published: 29 Mar 2023 at 06:56hrs | 1 | by Staff reporter
Bus driver nabbed for $4 million mbanje
POLICE have arrested a bus driver at Dulivhadzimu Bus Terminus in Beitbridge and recovered 40kg of dagga, with a street value of $4 million.The dagga was found stashed in the boot of the bus....Published: 28 Mar 2023 at 06:42hrs | 1 | by Staff reporter
Chiwenga will never rule Zimbabwe while Karangas watch
"Dunderhead", is how the biggest Zimbabwe gold smuggling syndicate describes Zimbabwe Vice President Constantino Chiwenga. It is fascinating that even the criminals are aware of this fact. His below p...Published: 12 Mar 2023 at 08:12hrs | 769 | by Israel Dube
Beitbridge police bust smuggling syndicate
BEITBRIDGE border police have reportedly bust a smuggling syndicate involving officials at major government enterprises (names supplied) and some Chinese companies.According to NewsDay, the po...Published: 12 Jan 2023 at 14:46hrs | | by Staff Reporter
Plumtree: A fuel smugglers paradise
FUEL smuggling is rampant along the Zimbabwe-Botswana border, with illicit traders resorting to paying bribes to evade arrest, a practice that has seen the country losing millions of dollars in potent...Published: 19 Sep 2022 at 05:58hrs | 5 | by Staff reporter
Zimbabwean illegal miners wreak havoc in Botswana, SA
To the residents of Matsiloje in northern Botswana, no foreigner is unwelcome unless they commit a crime.This is due to their own lives being deeply linked with their fellow clan members in Zi...Published: 12 Jun 2022 at 09:24hrs | 29 | by Staff reporter
Border jumping, smuggling between Zimbabwe, SA persist
ILLEGAL travel between Zimbabwe and South Africa has persisted, despite joint efforts to thwart the practice by both countries, it has emerged.The two governments recently launched a joint ope...Published: 30 May 2022 at 07:07hrs | 13 | by Staff reporter
Zimbabwean smugglers abandon R1.7m worth of illicit cigarettes in Limpopo
Members of a cigarette-smuggling syndicate transporting illicit cigarettes worth almost R2 million in a four-car convoy abandoned their vehicles and ran away from members of the SAPS in Limpopo....Published: 26 Apr 2022 at 09:57hrs | 2 | by Staff reporter
SA police bust explosives smuggling syndicate
South African police have arrested a three-man syndicate, suspected to be Zimbabweans after they allegedly smuggled into the neighbouring country some mining explosives whose value was yet to be ascer...Published: 13 Jan 2022 at 16:03hrs | 2 | by Staff reporter
Distributor moves to stem Zimbabwe's fake whiskey 'pandemic'
IMITATION is the sincerest form of flattery, the old adage goes, but when it comes to alcohol, high-end whiskey in particular, this is not strictly true.Recently, according to an anonymous sou...Published: 28 Nov 2021 at 07:51hrs | 90 | by Staff reporter
Driver vanishes, fuel tanker impounded
Police and other security agents have impounded a foreign registered fuel tanker at Chirundu One-Stop Border Post which was loaded with about 25 000 litres of water after the driver had attempted to d...Published: 12 Nov 2021 at 05:31hrs | 11 | by Staff reporter
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