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ALMOST four years after getting into power, riding on the narrative of removing criminals that had surrounded the then president Robert Mugabe, President Emmerson Mnangagwa’s circle...
OFFICIALS around the globe cite the biggest offshore leak ever in moving forward legislation and probes, as politicians named in the investigation continue to respond publicly....
BAKER McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.An...
A BBC Panorama investigation has found evidence that suggests one of Britain’s biggest companies paid a bribe to the former Zimbabwean leader Robert Mugabe. Documents show...
FRESH details on the controversial US$1.3 billion new pipeline project, whose implementation is being spearheaded by President Emmerson Mnangagwa’s political and business cronies, have emerged showing...
PRESIDENT Emmerson Mnangagwa’s appetite for opaque deals from shady shelf companies and dodgy businesspersons was once again brought into the spotlight this week after British-registered Coven...
A global sting in which organised crime gangs were sold encrypted phones that law enforcement officials could monitor has led to more than 800 arrests in...
WHILE Zimbabwe, like many other countries the world over, is concentrating on fighting the Covid-19 pandemic, an equally deadly but silent epidemic is on the prowl,...
THE Zimbabwe Anti-Corruption Commission (Zacc) is deepening its investigation into the murky ZW$400 million (US$4.8 million) National Building Society (NBS) tender for the construction of 500...
PUBLIC Service, Labour and Social Welfare minister Paul Mavima and National Social Security Authority (Nssa) top executives are entangled in a murky ZW$400 million (US$4.8 million)...