A major multi-agency operation targeting illicit financial flows, tax evasion and entrenched corruption is underway across Zimbabwe's borders as authorities intensify efforts to recover an estimated ...
By Sfaff reporter | Published: 22 September 2025
Zimbabwe is losing an estimated US$6,15 billion to illicit financial flows (IFFs) between 2020 and 2025, a drain that experts say is depriving the country of critical resources needed for development....
By Staff reporter | Published: 25 August 2025
The United Nations resident and humanitarian coordinator in Zimbabwe, Edward Kallon, has urged the government to take urgent measures to curb illicit financial flows (IFFs), warning that billions of d...
By Staff reporter | Published: 13 August 2025
Police have arrested seven company executives suspected of producing and distributing illicit brews containing ethanol, which were supplied to the public and shops across the country. The Zimbabwe Rep...
By Staff reporter | Published: 02 July 2025
A booming black market fish trade along Lake Kariba, driven by the illegal use of cheap twine nets, is undermining Zimbabwe's formal fishing economy and fuelling millions of dollars in illicit financi...
By Staff reporter | Published: 22 June 2025
South Africa is losing more than US$62 billion a year because of illicit financial flows (IFFs), which could be used to fund the building of schools, hospitals and safer roads.This was highlighted at ...
By Staff reporter | Published: 12 September 2023
ZIMBABWE's persistent trade deficit has been magnified by unstated foreign trade activity, the country's national statistical agency has said.In recent years, the southern African country has run syst...
By Staff reporter | Published: 30 September 2018
The Zimbabwe Coalition for Debt and Development (Zimcodd) says lost revenue through illicit financial flows (IFFs) has far reaching consequences on the fulfilment of social and economic rights as it h...
By Staff reporter | Published: 11 July 2018
While the "Zimbabwe is open for business" mantra is good in attracting foreign investors the government of Zimbabwe need to step up efforts to curtail illicit financial flows (IFFs) by enforcing anti ...
By Davison Kaiyo | Published: 05 July 2018
Soon after his inauguration the President of Zimbabwe Emmerson Mnangagwa announced that he has a list of individuals and corporates that has been externalizing money and assets and granted them a thr...
By Davison Kaiyo | Published: 31 May 2018
Two ivory dealers have appeared in court facing charges of illegally selling unregistered ivory products in a case which has sucked in former first lady Grace Mugabe and President Emmerson Mnangagwa's...
By Staff reporter | Published: 15 May 2018
THE illegal trade in counterfeit pesticides by unregistered dealers is putting farmers' and consumers' lives at risk as unregulated and often toxic chemicals enter the food chain, a government officia...
By Staff reporter | Published: 07 September 2017
Zimbabwe has reportedly lost over $12 billion over the last three decades from illicit financial flows by powerful and unscrupulous international companies, agencies or individuals, Sunday Business ha...
By Sunday News | Published: 03 March 2014
Zimbabwe has lost a cumulative $12 billion in the last 3 decades through illegal financial outflows ranging from secret financial deals, tax avoidance and illegal commercial activities, a new report j...
By Staff reporter | Published: 16 September 2013
JR Goddard to develop commercial land near Victoria Falls 
DRC bans US dollar cash payments 
Trump admin launches $166B tariff refund portal 
African Sun delists from VFEX 
Zimbabwe's currency is undervalued by nearly half 
Zimbabwe maize output rises to 2.35m tonnes 
Young Investment Professional (YIP) Graduate Programme 2019 
Young Investment Professional (YIP) Graduate Programme 2019
