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THE Al Jazeera quad-series documentary has exposed that controversial gold-dealer Pedzisayi “Scott” Sakupwanya is President Emmerson Mnangagwa’s runner who has helped him build a war chest...
GOLD mafia in Zimbabwe exist at the patronage of President Emmerson Mnangagwa, which renders responsible entities formed to fight corruption, as well as smuggling of the...
PRESIDENT Emmerson Mnangagwa’s envoy Uebert Angel has made startling responses to gold corruption exposures about him and others by undercover Al Jazeera. BRENNA MATENDERE Speaking through...
GLOBAL audit firm Ernst & Young (EY) has been caught up in a complex web of money laundering and illicit financial flows in Dubai, raising questions...
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...
THE opposition Citizens’ Coalition for Change and anti-corruption lobby group Transparency International Zimbabwe (TIZ) have called for investigations into allegations of underworld gold trading, money laundering...
HARARE North MP Allan Markham (pictured) has asked the government to respond to money laundering allegations raised in an Al Jazeera documentary on shady gold dealings.He...
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