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INVESTIGATIVE journalists who worked on Qatar-based global news network Al Jazeera’s Gold Mafia documentary say whistleblowers and an accountant for one of Africa’s most notorious gold...
Nick Donovan, The Sentry After a $120 million mining deal that led to a payout to President Mnangagwa’s farm in 2017, South African chrome tycoon Zunaid...
THE Parliamentary Portfolio Committee on Defence, Home Affairs and Security has told the government to change the mining model at Redwing Mine by the end of...
ZIMBABWE is losing precious minerals through porous borders, with security forces and border officials manning the entry points seriously incapacitated to plug illicit flows, a report...
The following abridged report was released in September 2022 by the Parliamentary Portfolio Committee on Defence, Home Affairs and Security. It focuses on the Security of...
CHRISSY DUBE/STEPHEN BUCHANAN-CLARKE CORRUPTION is a major problem for Africa, with the continent losing billions of dollars every year to illicit financial flows (IFFs) caused by...
UNDERCOVER journalists who were posing as Chinese gangsters seeking to smuggle US$1.2 billion in Al Jazeera’s four-episode investigative documentary have denied ever desiring to meet President...
GOVERNMENT has sanctioned an audit on all mining companies operating in the country against the backdrop of massive revenue leakages and smuggling of precious minerals. BERNARD...
A FRESH report by authors Lauren Keevill and Norman Mukwakwami working in collaboration with the Zimbabwe country office of the Civic Engagement for Accountability and Democracy...
ZANU PF plans to use funding from illicit gold-mining sources in Mazowe and Penhalonga to partly fund its campaign for next year’s crunch general elections, a...
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