Tag: investigation

Swiss gold or smuggled Zimbabwean gold? No one knows | Investigation News

To many people around the world, Switzerland is synonymous with the Alps,…

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Zimbabwe to investigate gold smuggling after Al Jazeera expose | Investigation News

The government of Zimbabwe says it will launch investigations into several people…

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Gold smugglers use South African banks, bribes to launder money | Investigation News

Several key officials at three major South African banks are helping a…

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Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’ | Investigation News

They operate from the shadows. Al Jazeera’s latest investigation, The Gold Mafia,…

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How Zimbabwe uses gold smuggling to evade sanctions choke | Investigation News

Zimbabwe’s government is using smuggling gangs to sell gold worth hundreds of…

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Who are the Gold Mafia? Godmen, conmen and a president’s niece | Investigation News

They are rival gangs — with many different characters. From new-age pastors…

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Gold smuggler tied to Kenyan plunder is back — now in Zimbabwe | Investigation News

A gold smuggler implicated in a scandal that robbed Kenya of 10…

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Top Zimbabwe ambassador involved in gold smuggling scheme | Investigation News

One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his…

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How a ‘Gold Mafia’ is looting Southern Africa, washing dirty cash | Investigation News

An investigation by Al Jazeera has revealed some of Southern Africa’s largest…

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CORRUPTION CHARGES: Lagos Government To Investigate LASPPPA And LASBCA Staff

By Paul The Lagos State Government has said that it is looking…

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