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
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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
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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
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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
Zec scandal probe: Global lenders red-flag Chivayo, businessman decries irreparable damage, lost opportunities
Local News
By Julia Ndlela
Dec. 19, 2025
RBZ halts govt’s heavy reliance on borrowings... marks 20 months after ending quasi-fiscal era
Local News
Dec. 19, 2025
