Africa South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800m By Nick Donovan and Michael Marchant
Africa South African company embroiled in R570m Zimbabwe corruption scandal By Nick Donovan and Michael Marchant
Africa Zanu-PF-affiliated empowerment trust linked to Zimbabwe’s notorious Central Intelligence Organisation — Sentry report By Peter Fabricius
Africa Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases By The Sentry and Open Secrets
Africa Wagner mercenaries have entirely captured Central African Republic, The Sentry report finds By Peter Fabricius
Africa Zunaid Moti’s tsunami of spin secures judicial gagging order against investigative journalists By Nick Donovan
Business Maverick Canadian mining group Ivanhoe accused of ‘gaming’ DRC's corrupt body politic — report By Ed Stoddard
Africa Dismantling Zimbabwe’s kleptocracy: Report lifts lid on Kuda Tagwirei’s offshore dealings and sanction-avoiding strategies By Mark Heywood