Gold Mafia
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Zimbabwe News
Gold Mafia: RBZ reverses its order to freeze accounts
The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) yesterday made a summersault by reversing its order for banks…
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Zimbabwe News
Uebert Angel suffers Gold Mafia blow
President Emmerson Mnangagwa’s ambassador-at-large Uebert Angel, born Uebert Madzanire has been banned from YouTube after he allegedly attempted to pull…
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Zimbabwe News
British parliament moots International Anti-Corruption Court in response to Gold Mafia revelations
British Parliamentarians have debated setting up an International Anti-Corruption Court (IACC) to freeze billions in US dollars plunder that is…
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Zimbabwe News
Gold Mafia: Airport security manager apologises to Grace Mugabe
Civil Aviation Authority of Zimbabwe (CAAZ) head of security Cleopas Chidodo yesterday apologised to former First Lady Grace Mugabe after…
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Zimbabwe News
Uebert Angel and other gold mafia gang holed up in Dubai
Presidential Envoy and Ambassador-at-Large Uebert Angel is currently holed up in Dubai alongside several prominent members of rival gangs exposed…
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Zimbabwe News
Chamisa has refused to be stampeded into the ‘Gold Mafia’ mess
Citizens Coalition for Change (CCC) leader Nelson Chamisa has refused to be stampeded into the “Gold Mafia” mess following talk…
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Zimbabwe News
Gold Mafia: Financial intelligence unit, police intensify investigations
The Financial Intelligence Unit (FIU), the Zimbabwe Republic Police (ZRP), and the Zimbabwe Anti-corruption Commission (ZACC) have intensified investigations into…
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Zimbabwe News
Diasporans hold Gold Mafia protests
Dozens of Zimbabweans based in the United Kingdom (UK) yesterday protested at the Zimbabwe and United Arab Emirates embassies in…
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Zimbabwe News
Zimbabwean gold dealer Macmillan claims to be well-protected
Zimbabwean gold dealer Ewan Macmillan has made a sensational claim that President Emmerson Mnangagwa, whom he pays an undisclosed amount…
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Zimbabwe News
Gold Mafia: Diplomatic immunities and privileges being abused to commit transnational organised crimes
A regional anti-corruption lobby group has called on the United Nations to investigate the abuse of diplomatic privileges to facilitate…
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