Police have set up security checkpoints across the country to account for all hooligans who looted groceries and destroyed property during three-day violent protests orchestrated by the opposition MDC...
By Staff reporter | Published: 19 January 2019
A Harare magistrate has dismissed a bid to cage - pending trial - a soldier who duped former president Robert Mugabe of computers and accessories worth $50 000 for allegedly intimidating witnesses.Pro...
By Staff reporter | Published: 26 May 2018
Government has said taking action against Chinese looters will be tantamount to being xenophobic, as other foreign nationals and locals had also spirited cash out of the country.Chinese individuals an...
By Staff reporter | Published: 03 April 2018
BANKERS' Association of Zimbabwe (BAZ) president Charity Jinya absolved banks of any wrongdoing for putting individuals or companies on the externalisers' list, as the concerned parties had ample time...
By Staff reporter | Published: 02 April 2018
Zimbabwe's main opposition leader has accused President Emmerson Mnangagwa of having "uneasy links" with several companies that have externalised funds, says a report.During his campaign rally over th...
By Staff reporter | Published: 27 March 2018
GOVERNMENT will find it difficult to prosecute corporates and individuals it accuses of illegal externalisation of money as questions arise over the legal framework and the prosecutability of the off...
By Staff reporter | Published: 23 March 2018
The publication on March 19 by the Office of the President and Cabinet of a list of individuals and companies alleged to have externalised funds has for various reasons been an anticipated event.For m...
By Shepherd Machigere | Published: 23 March 2018
A HARARE trader whose name was listed among people who looted and externalised foreign currency has filed an urgent chamber application at the High Court seeking to block his arrest and prosecution.Pr...
By Staff reporter | Published: 23 March 2018
All companies and individuals that were recently named by Government for allegedly externalising funds and assets were contacted by the Reserve Bank of Zimbabwe (RBZ) to explain their transactions, bu...
By Staff reporter | Published: 23 March 2018
The People's Republic of China has downplayed a much hyped “looters list” published by Zimbabwean President Emmerson Mnangagwa.Chinese mining companies and individuals who allegedly externalised m...
By Staff reporter | Published: 21 March 2018
BUSINESS organisations yesterday expressed displeasure over the inclusion of some of their members on the list of foreign currency externalisers.On Monday, President Emmerson Mnangagwa named and shame...
By Staff reporter | Published: 21 March 2018
PRESIDENT Emmerson Mnangagwa on Monday released a list of business entities and individuals alleged to have "externalised funds" and may have inadvertently given the foreigners on that list a plausibl...
By Staff reporter | Published: 21 March 2018
President Mnangagwa yesterday named and shamed corporates and individuals that failed to return nearly $1 billion they externalised in the past years, despite Government giving them a three-month amne...
By Staff reporter | Published: 20 March 2018
PRESIDENT Emmerson Mnangagwa is today expected to publish the names of individuals and corporates who externalised funds and assets, three days after a top cleric said authorities must start punishing...
By Staff reporter | Published: 19 March 2018
PRESIDENT Emmerson Mnangagwa yesterday said the amount of money repatriated back to Zimbabwe has increased to $300 million from $250 million as he called on externalisers to heed the Government's call...
By Staff reporter | Published: 17 March 2018
At least $300 million out of the $1,3 billion externalised by some individuals and firms has been repatriated, as the deadline of the moratorium to bring the money back ended yesterday, and names of t...
By Staff reporter | Published: 17 March 2018
The government has ordered all those who "externalised" huge sums of money to acquire properties outside the country to declare their assets, as the deadline for the return of all looted funds draws c...
By Staff reporter | Published: 14 March 2018
Individuals and companies who fail to return money and assets they externalised by March 16 will not only be named and shamed, but will also be referred to the National Prosecuting Authority of Zimbab...
By Staff reporter | Published: 07 March 2018
INDIVIDUALS and corporates who have been siphoning funds and assets out of the country have up to tomorrow to return the loot or risk prosecution and being named and shamed.President Emmerson Mnangagw...
By Staff reporter | Published: 27 February 2018
INDIVIDUALS and companies that illegally externalised significant amounts of money from the country are known and will be prosecuted if they do not heed a three-month amnesty extended by President Emm...
By Staff reporter | Published: 30 November 2017
Concern over Masvingo black market 
Kenya declares three days of mourning for Mugabe 
UK's Boris Johnson quits over Brexit stretegy 
SecZim licences VFEX 
Zimbabwe abandons debt relief initiative 
European Investment Bank warms up to Zimbabwe 
Young Investment Professional (YIP) Graduate Programme 2019 
Young Investment Professional (YIP) Graduate Programme 2019
