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The Sentry

South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800m

Africa, South Africa, Maverick News

South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800m

by: Nick Donovan and Michael Marchant

South African company embroiled in R570m Zimbabwe corruption scandal

Africa, Business Maverick, South Africa, Maverick News

South African company embroiled in R570m Zimbabwe corruption scandal

by: Nick Donovan and Michael Marchant

Zanu-PF-affiliated empowerment trust linked to Zimbabwe’s notorious Central Intelligence Organisation — Sentry report

Africa, South Africa, Maverick News

Zanu-PF-affiliated empowerment trust linked to Zimbabwe’s notorious Central Intelligence Organisation — Sentry report

by: Peter Fabricius

Report slams Western ‘appeasement’ of Libyan state capture

Africa, World, Maverick News

Report slams Western ‘appeasement’ of Libyan state capture

by: Phillip van Niekerk

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases

Africa, Maverick News

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases

by: The Sentry and Open Secrets

Wagner mercenaries have entirely captured Central African Republic, The Sentry report finds

Africa, World, Maverick News

Wagner mercenaries have entirely captured Central African Republic, The Sentry report finds

by: Peter Fabricius

Zunaid Moti’s tsunami of spin secures judicial gagging order against investigative journalists

Africa, South Africa, Maverick News

Zunaid Moti’s tsunami of spin secures judicial gagging order against investigative journalists

by: Nick Donovan

Moti’s war for credibility

Africa, South Africa, Maverick News

Moti’s war for credibility

by: amaBhungane Reporters

Canadian mining group Ivanhoe accused of ‘gaming’ DRC's corrupt body politic — report

Business Maverick

Canadian mining group Ivanhoe accused of ‘gaming’ DRC's corrupt body politic — report

by: Ed Stoddard

How a Zimbabwean tycoon used food security funds to buy mines

Africa, Webinars

How a Zimbabwean tycoon used food security funds to buy mines

by: Greg Nicolson

Dismantling Zimbabwe’s kleptocracy: Report lifts lid on Kuda Tagwirei’s offshore dealings and sanction-avoiding strategies

Africa, Maverick Citizen

Dismantling Zimbabwe’s kleptocracy: Report lifts lid on Kuda Tagwirei’s offshore dealings and sanction-avoiding strategies

by: Mark Heywood

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