Beware of fake money: Police warn Bulawayo residents, businesses
Bulawayo provincial police spokesperson Inspector Nomalanga Msebele said the suspects are reportedly using a deceptive method of operation.
By Nizbert Moyo
15h ago
Importance of competition in digital financial services
The rise of DFS has unquestionably transformed the financial sector. Innovation has accelerated, product choice has expanded and, critically, financial inclusion has improved.
By Kevin Tutani
Jan. 30, 2026
Murewa man faces US$109K money laundering charge
A 68-YEAR-OLD suspected serial fraudster from Murewa appeared at the Harare Magistrates Court facing money laundering charges after allegedly defrauding complainants of US$109 000
By Desmond Chingarande
Jan. 16, 2026
2025 a year of resilience and growth for Bard Santner Inc
Bard Santner also runs TX Money Transfer, a prominent financial remittance services company with a footprint in Zimbabwe and regionally.
By Own Correspondent
Dec. 4, 2025
Bard Santner Inc: A year of resilience and growth
Bard Santner also runs TX Money Transfer, a prominent financial remittance services company with a footprint in Zimbabwe and regionally.
By Own Correspondent
Dec. 4, 2025
Bard Santner Inc’s year of resilience and growth
Bard Santner also runs TX Money Transfer, a prominent financial remittance services company with a footprint in Zimbabwe and regionally.
By Own Correspondent
Dec. 4, 2025
Gas company arraigned over money laundering
The team visited Union Energy Zimbabwe in the Masasa industrial area, Harare, where on inquiry, it was discovered that the company was in the business of importing lubricants.
By Desmond Chingarande
Dec. 4, 2025
When Fiscal Discipline Forgets Humanity
The Minister’s own words acknowledge progress. “The year 2025 marks the end of the NDS1 implementation period with indications that most of the NDS1 targets were achieved,” he declared
By Lawrence Makamanzi
Nov. 28, 2025
Stanbic Bank named Zimbabwe’s Best Transaction Bank
Stanbic’s recognition places it among a distinguished group of international financial institutions celebrated across Africa, Europe, Asia, the Middle East and the Americas.
By Allen Mangava
Nov. 26, 2025
