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NEWS & CURRENT AFFAIRS

Topic : Financial Intelligence Centre

Cold, arrogant R1,1bn silence
The elite crime investigation unit, the Hawks, confirmed that the case has been prioritised. Back home, however, the silence is deafening.
By Shame Makoshori 17h ago
Cold, arrogant R1,1bn silence
Premium

Chivayo faces Parliament probe
Over R800 million of the money was deposited in the bank accounts of companies owned by Chivayo.
By Miriam Mangwaya May. 8, 2025
Chivayo faces Parliament probe
Premium

Mnangagwa, Chivayo raise eyebrows again
The previous day Chivayo was seen sitting with Mnangagwa’s sons at a banquet for Chapo that was hosted by the president at State House.
By Nqobani Ndlovu and Silas Nkala Apr. 27, 2025
Mnangagwa, Chivayo raise eyebrows again
Premium

Here is evidence of your corruption Cde Trabablas
35 000 of them will be made in advance. That is double corruption! 
By Muckraker Apr. 11, 2025
Here is evidence of your corruption Cde Trabablas

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