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New currency release: More forex dealers trickle back into CBD

ILLEGAL foreign currency dealers are trickling back in the Central Business District despite the current lockdown regulations. After the...

RBZ suspends licences for 2 financial firms sucked in illicit forex...

RESERVE Bank of Zimbabwe (RBZ) on Thursday suspended the operating licences of two bureau de changes, namely Crediconnect and Cash Twenty-Four for...

Employee arrested after company discovers half-a-million credit turnover in personal account

A 35-YEAR-OLD Chitungwiza woman on Wednesday appeared at the Harare Magistrates’ Courts facing charges of money laundering. Harare Magistrate Rumbidzai...

IMF, RBZ swoop on Sakunda

THE Reserve Bank Zimbabwe (RBZ)'s Financial Intelligence Unit (FIU) ordered banks across the country to freeze the accounts of some named entities as...