The Zimbabwean government published the much anticipated list of state funds stashed in foreign accounts, otherwise popularly known as “Externalized Foreign Currency and Assets.”

The list was constructed of three broad categories of defaulters. The categories were as follows:

  • Funds externalised through non repatriation of export proceeds
  • Funds externalised through payment of goods not received in Zimbabwe
  • Funds externalised to foreign banks in cash or under spurious transactions.

In total, the government had expected over 1.4 trillion dollars to be surrendered. Category one per the record had over $526 million to be retrieved but a little over $289 million was received. Category two with $177 million produced $52 million while Category three which had $714,204,171 produced $250 dollars.

You can download the full list as a PDF below:

Download Full List Of Externalised Funds

TK and Chriss Grey asked our listeners which names on the list surprised them the most on “The Ignition.” Here are some of the best responses from Twitter:

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