Leaked Memo Exposes Mnangagwa Ally’s Bid for US$20 Million Monthly Cash Withdrawals on Government Deal

[The Zimbabwe Mail - Zimbabwe] - 29/09/2025
HARARE – A leaked confidential report from the Zimbabwe Reserve Bank’s Financial Intelligence Unit (FIU) has revealed that businessman Wicknell Chivhayo sought approval to withdraw up to US $20 million in cash every month through Ecobank, claiming the money was needed to pay Chinese suppliers (…)
... Article published by "The Zimbabwe Mail" (Zimbabwe), read more
For any information or claim on this article, see directly with the newspaper.


    e-mail    

In Zimbabwe newspapers

Plumtree Fire Department urges residents to use official contact numbers in emergencies
Ronald Mpofu Plumtree Town’s Fire and Emergency Services have urged residents to use official department contact (…)
[Zimbabwe Situation] - 27/09/2025
Bribe-taking nurses and tutors to be fired
Deputy Health and Child Care Minister Sleiman Kwidini has issued a stern warning to nurses and nursing tutors (…)
[Bulawayo24] - 29/09/2025
Coltart warns devolution failing local authorities
Bulawayo Mayor David Coltart has warned that the way devolution is being implemented in Zimbabwe undermines local (…)
[The Zimbabwean] - 27/09/2025
Cardiac diseases leading cause of death among Zimbabwean men in the UK
Data from Robert Mugabe International Airport (RGM) indicates that Zimbabwean men repatriated from the United (…)
[Bulawayo24] - 26/09/2025
Chinhoyi men jailed 20 years each for rape
Source: Chinhoyi men jailed 20 years each for rape –Newsday Zimbabwe TWO men from Chinhoyi have been convicted and (…)
[Zimbabwe Situation] - 27/09/2025

|   Adding or removing your content   |   Add your newspaper   |