Zim property sector on the spot over money laundering
“The real estate agents must also implement anti-money laundering measures,” Chiperesa said.
By Chen Williams
Sep. 14, 2025
Premium
Chivayo rant amplifies R800 million mystery
Even Zimbabwe’s Financial Intelligence Unit, led by Oliver Chiperesa, has declined to comment.
By Julia Ndlela
May. 23, 2025
Ziyambi calls for joint effort against financial crimes
Ziyambi stressed that addressing these challenges requires collective effort and strong cooperation between the public and private sectors.
By Lee Musaidzi and Honour Mudavanhu
Oct. 10, 2024
Premium
200 firms netted in forex crackdown
Oliver Chiperesa, director general at the Financial Intelligence Unit (FIU), said the number of firms being penalised was decreasing.
By Tafadzwa Mhlanga and Gamuchirai Nyamuziwa
Oct. 13, 2023
Premium
Food shortages loom as Central bank closes suppliers'accounts
Most retail giants have pegged prices of commodities in United States dollars while the local currency prices are so high that $100 000 can only buy goods enough to fill an average plastic bag.
By Miriam Mangwaya
Jun. 12, 2023
Treasury delays suffocate roads contractors, cripple projects... bankruptcy, lawsuits, asset seizures threaten small firms
Local News
By Melody Chikono and Freeman Makopa
Oct. 10, 2025
Zanu PF conference to endorse Mnangagwa’s extended tenure... party apparatchiks ignore simmering divisions
Local News
By Julia Ndlela
Oct. 10, 2025
Another whitewash: Govt keeps commission report under wraps
Local News
By Julia Ndlela
Oct. 10, 2025
