ZACC Launches Probe Into Wicknell Chivayo for Money Laundering Amid Explosive Leaked Audios

The Zimbabwe Anti-Corruption Commission (ZACC) has announced an investigation into controversial businessman Wicknell Chivayo, along with associates Moses Mpofu and Mike Chimombe, following explosive revelations of alleged high-level corruption and money laundering. The probe focuses on a US$40 million election tender for the Zimbabwe Electoral Commission (ZEC) for the 2023 elections.

Lavish Spending Raises Red Flags

Chivayo, renowned for his extravagant lifestyle, has come under fire after his business partners accused him of money laundering and fraudulent activities.

In a letter to South African supplier Ren-Form executive Angus Carlaw, Moses Mpofu stated that Chivayo had been on a car-buying spree, donating vehicles and splurging on mansions and designer clothes.

Chivayo dismissed the allegations, branding his partners as “extortionists and illiterate briefcase businessmen.”

Investigations into Presidential Goat Scheme

ZACC’s investigation is not limited to the election tender. The Commission has also taken an interest in the Presidential Goat Scheme mentioned in the leaked audios.

In a press release, ZACC spokesperson Commissioner Thandiwe Mlobane stated,

“The Commission reaffirms its commitment to curb corruption and promote honesty, financial discipline, and transparency in the public and private sectors.”

ZACC Launches Probe Into Wicknell Chivayo for Money Laundering Amid Explosive Leaked Audios — Shock As SA Firm Linked To Wicknell Chivayo Charged ZEC US$1.2 Million For An HP Server Worth US$4,000 [Image: Facebook]

Full Statement from ZACC

In a press release issued on 16 June 2024, ZACC stated:

“The Zimbabwe Anti-Corruption Commission (ZACC/the Commission) has taken note of a letter purportedly written by Messrs Moses Mpofu and Mike Chimombe, to a South African based company, REN-form, demanding payment and resolution of a contractual dispute.

“The Commission has also noted audios allegedly attributed to Mr. Wicknell Chivhayo. The letter and recordings raise issues related to money laundering and abuse of office that fall within the purview of the Commission. Consequently, ZACC will be interviewing Messrs. Mpofu, Chimombe, and Chivhayo to gather more information and gain clarity on the matters highlighted.

“The Commission is also keen to interview Messrs Mpofu and Chimombe on the Presidential Goats Scheme mentioned in one of the audios. The Commission reaffirms its commitment to curb corruption and promote honesty, financial discipline and transparency in the public and private sectors, in line with the mandate outlined in Section 255 of the Constitution of Zimbabwe.

“The public is encouraged to report any instance of corruption and to support the Commission’s efforts in promoting a corruption-free Zimbabwe.”

Accusations and Counteraccusations

The scandal erupted when Mpofu and Chimombe wrote to Carlaw, complaining about Chivayo’s actions.

The letter, along with leaked audios, highlighted allegations of money laundering, misuse of office, and the lavish lifestyle funded by the tender money.

Chivayo’s defence was swift and vehement, accusing his former friends of ulterior motives and attempting to tarnish his reputation.

Public Reaction

The public has reacted with outrage and disbelief at the revelations. Social media has been ablaze with calls for a thorough investigation and justice. One user commented that it was unacceptable for such blatant corruption to occur while ordinary citizens suffer.

As ZACC delves deeper into the investigation, all eyes will be on the outcomes and potential ramifications for those involved. The Commission’s actions will be closely watched as a test of Zimbabwe’s resolve to fight corruption at the highest levels.

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