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In 2020, a bank in Singapore found that one of its customers had paid $130,000 to a South African supplier for 11 cheetahs. Though the animals were transported directly from the source country to the destination country and never transited through Singapore, the money passed through the customer’s bank account here. The bank, which was not named by the authorities, filed a suspicious transaction report (STR) and terminated the customer relationship.

Poaching syndicates have resurfaced at the Sentinel-Limpopo Safaris, about 78km west of Beitbridge Town where they are wantonly killing wild animals and derailing efforts of revamping the tourism industry after a Covid-19 hiatus. In some instances, they are unselectively killing even pregnant game and use donkeys as means of transport. It is also understood that the continued poaching activities have become a threat to tourism within the Greater Mapungubwe Transfrontier Conversation Area (TFCA). The mega safari land is jointly owned by Zimbabwe, South Africa and Botswana.

Three men accused of illegal possession of four elephant tusks worth US$6 426 they were caught carrying in Harare's Avenues last month, have been released on bail of $150 000 each by the High Court pending trial before a magistrate.