BREAKING:President Emmerson Mnangagwa’s List Of Looters And Externalizers Is Out

By Farai Mudzingwa

The President has finally announced the names of those who externalised funds, as promised. A two-week extension had been given to those who had not come forward under the amnesty. We will be looking at it to confirm if there are any interesting things for us to report on concerning the list itself.

THE FULL LIST (44 PAGES):

CATEGORY I : Illicit Financial Flows – Funds Externalised through Non-Repatriation Of Export Proceeds

Name of Exporter
Sector
Amount (USD)
1. African Associated Mines
Mining
62,049,622
2. …read more

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