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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…