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
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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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
Murder suspects granted bail as mine owner appeals bail denial on changed circumstances
Local News
21h ago
Dissecting Zimbabwe’s industrial collapse: Why conventional corporate governance thinking is part of the problem
Business
By Jacob Mutisi
Dec. 26, 2025
Explainer: Why has Trump ordered strikes in Nigeria and what has it got to do with the persecution of Christians?
International
By The Guardian
Dec. 26, 2025
