Gold Mafia
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Zimbabwe News
President ED Mnangagwa in trouble over Gold Mafia
Political activists are piling pressure on the opposition Citizens Coalition for Change (CCC) to move a motion in Parliament to…
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Zimbabwe News
Gold Mafia suspects assets frozen
Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold…
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Zimbabwe News
Zimbabwe government acts on Gold Mafia
Government says it is seized with issues of alleged money laundering, acts of fraud and corruption by Zimbabweans being serialised…
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Zimbabwe News
Thousands demand Uebert Angel’s arrest
Over 16 000 Zimbabweans have signed a petition calling on police to arrest Zimbabwe’s ambassador-at-large, Uebert Madzanire, alias Uebert Angel,…
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Zimbabwe News
Prophet Passion Java taunts Zimbabweans over gold theft
President Emmerson Mnangagwa’s ally and self-styled prophet Passion Java has torched a fiery storm after appearing in a video bragging…
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Zimbabwe News
Financial Intelligence Unit widens probe into individuals fingered in Gold Mafia documentary
The Financial Intelligence Unit (FIU) has widened investigations into individuals implicated in money laundering activities and illicit gold dealings in…
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Zimbabwe News
George Charamba threatens media arrests over Gold Mafia coverage
President Emmerson Mnangagwa’s spokesman George Charamba has warned that “there is a limit to provocation we can take”, raising the…
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Zimbabwe News
Accountant reveals how gold smuggler Kamlesh Pattni is duping Zimbabwe – Gold Mafia
A former accountant of Kamlesh Pattni, a gold smuggler implicated in a scandal that robbed Kenya of 10 per cent…
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Zimbabwe News
Gold Mafia is bigger than Zanu PF said Al Jazeera
“Gold Mafia Episode 1: Laundry Service” will be aired on Al Jazeera TV tonight Thursday 23 March 2023, an advance…
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