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Zunaid Moti

#MotiFiles: Inside VBS’s R1.3bn gold-fuelled ‘hawala’

Africa, Business Maverick, South Africa, Maverick News

#MotiFiles: Inside VBS’s R1.3bn gold-fuelled ‘hawala’

by: amaBhungane Reporters

SA Villain of the Year runners-up: Mamokgethi Phakeng, Mashatile’s blue-light brigade and Zunaid Moti

South Africa, DM168, People of the Year

SA Villain of the Year runners-up: Mamokgethi Phakeng, Mashatile’s blue-light brigade and Zunaid Moti

by: Rebecca Davis

#MotiFiles: Moti and the money men, Part Two

Africa, South Africa, Maverick News

#MotiFiles: Moti and the money men, Part Two

by: amaBhungane Reporters

The Moti Files – Zunaid Moti’s grand lithium ‘sting’

South Africa, Maverick News

The Moti Files – Zunaid Moti’s grand lithium ‘sting’

by: OCCRP and amaBhungane reporters

Zunaid Moti bankrolls a nauseating sweetheart media junket to Zimbabwe

Africa, Business Maverick, South Africa

Zunaid Moti bankrolls a nauseating sweetheart media junket to Zimbabwe

by: Sam Sole

Moti Group are bullies, says amaBhungane lawyer

South Africa, Maverick News

Moti Group are bullies, says amaBhungane lawyer

by: Tania Broughton

Zunaid Moti’s war on amaBhungane and on journalism

Africa, South Africa, Maverick News

Zunaid Moti’s war on amaBhungane and on journalism

by: amaBhungane

#MotiFiles: Moti Group granted secret court order muzzling investigative journalists

Africa, South Africa, Maverick News

#MotiFiles: Moti Group granted secret court order muzzling investigative journalists

by: amaBhungane Reporters

Moti’s war for credibility

Africa, South Africa, Maverick News

Moti’s war for credibility

by: amaBhungane Reporters

Zunaid Moti’s ‘inside man’ at Investec

South Africa, Maverick News

Zunaid Moti’s ‘inside man’ at Investec

by: amaBhungane Reporters

AmaBhungane’s journalists versus Zunaid Moti and Paul O’Sullivan

Business Maverick, South Africa, Maverick News

AmaBhungane’s journalists versus Zunaid Moti and Paul O’Sullivan

by: Tania Broughton

The Moti Files: How businessman Zunaid Moti cosied up to the Mnangagwa regime

Africa, Maverick News

The Moti Files: How businessman Zunaid Moti cosied up to the Mnangagwa regime

by: AmaBhungane team