Zimbabwe Head News Today

THE Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money laundering, b...

The CCC European Union (EU) branch says Zimbabweans based in the EU will be demonstrating against the corruption and looting of natural resources exposed by Al Jazeera on 18 April when the nation commemorates 43 years of independence. The party said in a statement: The Zimbabwean diasporans in the European Union region will be demonstrating

By- The embarrassed Zanu Pf government has indicated that it would cause the arrest of individuals implicated in the gold Mafia scandal, including prophet Uebert Angel. The exposed Harare administration also said that the Reserve Bank of Zimbabwe’s Financial Intelligence Unit had frozen Angel and his accomplices' assets. According to the state media, a directive…

By- The Government has indicated that it would cause the arrest of individuals implicated in the gold Mafia scandal, including prophet Uebert Angel. The exposed Harare administration also said that the Reserve Bank of Zimbabwe’s Financial Intelligence Unit had frozen Angel and his accomplices' assets. According to the state media, a directive to freeze accounts…

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. The directive to freeze accounts and arrests confirms the strong position taken by the RBZ against money laundering with insiders saying they are tracking activities that will…

The Financial Intelligence Unit of the Reserve Bank of Zimbabwe has blocked the assets of everyone connected to the gold Mafia scam, including prophet Uebert Angel. Arrests are soon to follow. Insiders claim that the RBZ is monitoring operations that may reveal the money laundering that may have been carried out by the supposed gold

INDIVIDUALS implicated in the gold Mafia scandal including prophet Uebert Angel have had their assets frozen by the Reserve Bank of Zimbabwes Financial Intelli...

THE Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money

By A Correspondent- The Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who were caught on camera confessing that they are involved in gold smuggling, money laundering, bribery and other corrupt activities. In a memo seen by The Herald, the FIU directs that the assets of Cleopas Chidodo, David…

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 whose self-incriminating comments are contained in a documentary by Al Jazeera titled "Gold Mafia". This comes as Government on Tuesday directed relevant State organs to institute investigations