Real estate market regulation: Lessons from global leaders
ZIMBABWE stands at a decisive moment in the evolution of its real estate sector. Property is no longer a peripheral economic activity; it is a national economic pillar.
By Mike Juru
May. 15, 2026
Ex-Airlink manager remanded in US$693k theft, money laundering case
It is alleged that in August 2024 Sibanda devised a scheme to steal from his employer by deliberately underbanking daily cash collections from ticket sales.
By Staff Reporter
Apr. 27, 2026
Shocking money laundering web exposed in Zim... inside the illicit finance cycle
Zimbabwe’s anti-graft watchdog, the Zimbabwe Anti-Corruption Commission (Zacc), handled nearly two dozen money laundering cases in 2022 worth about US$30 million
By Shame Makoshori
Feb. 27, 2026
Murewa man faces US$109K money laundering charge
A 68-YEAR-OLD suspected serial fraudster from Murewa appeared at the Harare Magistrates Court facing money laundering charges after allegedly defrauding complainants of US$109 000
By Desmond Chingarande
Jan. 16, 2026
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
Informal economy a risk to anti-money laundering drive
ZIMBABWE’S high levels of informalisation remain one of the biggest challenges to the country’s fight against money laundering, it has emerged.
By Chen Williams
Sep. 13, 2025
Zim moves to combat money laundering
GOVERNMENT has launched the third Money Laundering and Terrorist Financing Risk Assessment Report as it moves to strengthen efforts to combat financial crimes in the country.
By Belinda Chiroodza
Sep. 11, 2025
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Accountant jailed for money laundering
She said a custodial sentence had been found appropriate
By Trevor Mutsvairo
Aug. 17, 2025
Harare man in trouble over US$11K visa scam
The complainant, who had been referred to Zhou via a Facebook advertisement, transferred US$5 147 into his FBC Bank account in instalments.
By Staff Reporter
Jun. 28, 2025
Afreximbank injects US$15m into Ecobank Zimbabwe to drive SME export growth
Business Digest
May. 18, 2026
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Zim imposes Africa’s heaviest oil price hikes... shocking rip-off exposed in AU, AfDB regional report
Local News
May. 15, 2026
US$23bn debt overshoot places Zim among Africa’s seven worst distressed…poorest, war-ravaged regional economies now in the same league as Harare
Local News
By Mthandazo Nyoni and Freeman Makopa
May. 15, 2026
