May 15, 2026
Harare Businessmen Arrested Over US$500 000 Hawala Forex Scheme

CID Operation Iron Net Targets Alleged Hawala Currency Dealers Two Harare cellphone dealers have appeared in court after being accused of running an alleged US$500 000 (approximately R9.2 million) Hawala-style foreign currency operation linked to cellphone imports from Dubai without approval from the Reserve Bank of Zimbabwe (RBZ…
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