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Zimbabwe Due Diligence Newswire

  • Published on Jun 24, 2026

    Online retail fraud hits Zimbabwe

    The Consumer Council of Zimbabwe (CCZ) has urged consumers to exercise extreme caution when purchasing goods online amid a growing wave of complaints involving fraudulent retailers operating through social media platforms and other digital marketplaces …

    Source: Bulawayo 24 News - Neutral
  • Published on Jun 25, 2026

    UK grants research & development licence to Cyberpedia Internet Governance

    UK National Archives has granted Cyberpedia an R&D licence to use official machine-readable archives The partnership will allow Cyberpedia to provide faster access to verified UK judgments, supporting due diligence, Cyberpedia said the collaboration …

    Source: Legit News - Neutral
  • Published on Jun 26, 2026

    Border Management Authority Deports Over 13,000 Foreign Nationals Ahead of June 30 Deadline

    PRETORIA — The Border Management Authority (BMA) has repatriated and deported more than 13,000 foreign nationals through the Beitbridge border post and O.R. Tambo International Airport over the past five days. This major enforcement operation comes amid …

    Source: South Africa Today - Right-wing
  • Published on Jun 16, 2026

    Armed Robbers in 1,282 ‘Inside Job’ Heists Across Zimbabwe, Police Commissioner Paul Nyathi Worried!

    Zimbabwe finds itself grappling with a persistent and alarming wave of armed robberies, with police recording a staggering 1,282 incidents in the past year. This figure, while representing a slight decrease from the 1,340 cases reported in 2024, remains …

    Source: My Zimbabwe News - Pending
  • Published on Jun 16, 2026

    Building Back Home: The 7 Costly Mistakes Zimbabweans Make When Building From Abroad

    Every year, Zimbabweans living abroad send millions of pounds, dollars and rand back home to fund building projects. Homes are built. Extensions are added. Rental properties take shape. For many families, these projects represent years of sacrifice, …

    Source: New Zimbabwe - Pending
  • Published on Jun 11, 2026

    Green Gold: Zimbabwe’s Avocado Exports Open at Six-Year High

    Harare- Zimbabwe has exported USD 847,129 worth of fresh avocados in April 2026, the highest April opening value in over six-years, and the second-highest single monthly value after June 2021’s USD 820,614. That comparison matters for the correct reason, …

    Source: The Zimbabwe Mail - Neutral
  • Published on Jun 24, 2026

    Sarb takes aim at money laundering in offshore payments crackdown

    Share current article via EmailShare current article via FacebookShare current article via TwitterShare current article via LinkedIn Story audio is generated using AI The South African Reserve Bank (Sarb) is developing regulations for payment transactions …

    Source: Business Day - Neutral
  • Published on Jun 24, 2026

    Reserve Bank targets offshore merchants in payments crackdown

    Share current article via EmailShare current article via FacebookShare current article via TwitterShare current article via LinkedIn Story audio is generated using AI The South African Reserve Bank (SARB) is developing regulations for payment transactions …

    Source: Business Day - Neutral
  • Published on Jun 18, 2026

    JKIA expansion to cost Ksh 154bn, not Ksh 385bn – Chirchir

    Roads and Transport Cabinet Secretary Davis Chirchir has refuted media reports linking a Zimbabwean businessman and his company to the multi-billion-shilling expansion of Jomo Kenyatta International Airport (JKIA). Mr Chirchir stated that the firm in …

    Source: Kenya Broadcasting Corporation - Pro-Government
  • Published on Jun 19, 2026

    Why ZEEX could produce Zim’s next listed giants

    Zimbabwe Stock Exchange The Zimbabwe Stock Exchange (ZSE) finally received regulatory approval from the Securities and Exchange Commission of Zimbabwe (SecZim) to operationalise its long-awaited SME-focused exchange under the brand name Zimbabwe …

    Source: Zimbabwe Independent - Indeterminate
  • Published on Jun 16, 2026

    Wicknell Chivayo’s Sh375 billion Kenyan “Heist”: How the Tycoon Sneaked into JKIA’s Massive Airport Deal

    In a development that has ignited significant debate across Harare and Nairobi, controversial Zimbabwean businessman Wicknell Chivayo has emerged as a central figure in a colossal Sh375 billion (approximately US$2.9 billion) expansion project for Kenya’s …

    Source: My Zimbabwe News - Pending
  • Published on Jun 17, 2026

    FIU moves to regulate Virtual Asset Service

    Mr Oliver Chiperesa Nqobile Bhebhe, [email protected] ZIMBABWE has taken a major step towards regulating the rapidly growing virtual assets sector by introducing a framework for the registration and supervision of Virtual Asset Service Providers (VASPs), …

    Source: The Sunday News - Gov't Propaganda
  • Published on Jun 14, 2026

    When a dream home becomes a nightmare

    67 Advertisements Leonita Mhishi Advertisements FOR many Zimbabweans, few ambitions are as deeply per­sonal as owning a piece of land or a home. It is the dream that drives count­less hours in the informal sector, motivates families in the diaspora to work …

    Source: Financial Gazette - Neutral
  • Published on Jun 12, 2026

    Dodgy elites' flashy car hunting spots under fire

    Zimbabwe's anti-money laundering watchdog has intensified oversight of the country's vehicle dealership sector amid growing concerns that luxury car sales are being used to launder illicit funds and conceal unexplained wealth. The Financial …

    Source: Bulawayo 24 News - Neutral
  • Published on Jun 5, 2026

    ZANU PF Wastes State Resources On Cell Day Programme Amid Economic Turmoil

    ZANU PF Wastes State Resources On Cell Day Programme Amid Economic Turmoil … Tinashe Sambiri– As Zimbabweans continue to battle soaring unemployment, a collapsing healthcare system and deepening economic hardships, ZANU PF has come under criticism for …

    Source: Zim Eye - Indeterminate
  • Published on Jun 18, 2026

    Public Anger Mounts as Kenya Cozies Up to Trump

    Welcome to Foreign Policy’s Africa Brief. The highlights this week: Kenyans prepare for more protests against President William Ruto’s administration, Tanzania seeks to combat a decline in foreign assistance with a bold new budget, and the White House …

    Source: Foreign Policy - Neutral
  • Published on Jun 12, 2026

    Dodgy elites’ flashy car hunting spots under fire... looting machine held to account over US$6bn flows

    Zimbabwe’s anti-money laundering agency said this week it had moved to place firewalls around the flashy car dealership sector, which authorities increasingly view as a major conduit for illicit financial flows (IFFs). In a significant escalation of …

    Source: Zimbabwe Independent - Indeterminate
  • Published on Jun 8, 2026

    Property dreams go collective

    25 Leonita Mhishi FOR decades, property ownership in Zimbabwe has been viewed as the ultimate marker of financial success. A house in Harare’s northern suburbs, a cluster of rental flats in Bul­awayo, or a commercial building in the central business …

    Source: Financial Gazette - Neutral
  • Published on Jun 15, 2026

    ARMED ROBBERY CASES drop FROM 1,340 IN 2014 TO 1,282 LAST YEAR

    Criminals are breaking into warehouses, factories, retail outlets, offices and storage facilities to steal cash, equipment, fuel, stock, raw materials and other valuable assets. Arron Nyamayaro POLICE have revealed that they recorded 1,340 armed robbery …

    Source: The Sunday News - Gov't Propaganda

03 days 14:39:50

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