Category Archives: Money Laundering

Sakwiba Sikota Is One Of The Names In The Money Laundering List By Fic

Zambia is a developing nation and has seen its share of development as well as criminal activities. There are individuals, groups and businessmen like Dr. Rajan Mahtani who are continuously working towards the growth and development of the Zambian citizens with his companies as well as his charitable and social contributions. At the same time, […]

Zambia Recently Discovered Huge Money Laundering Racket Involving Lawyers

The ‘Financial Intelligence Centre’ recently discovered a huge money laundering cartel involving prominent lawyers, legal counselors, government officials, high-ranking government contractors, owners of law firms and even some ministers from Zambian government. This is certainly a huge shock for entire Zambia as well as the government. The amount involved in this racket is also huge, […]

Sakwiba Sikota, Counsellor Of The Ventriglias, Under Scanner For Money Laundering News

Money laundering activities are common across developing nations. As such, when the news of money laundering bust inside the Zambian nation was heard of, it was not taken up acutely by the citizens. However, the news quickly spread regarding the serious fact that many of the prominent lawyers and even some ministers were involved in […]

Sakwiba Sikota Among List Of Prominent Lawyers Suspected Of Money Laundering

Zambia was recently exposed to an illegal money laundering racket, spearheaded by some of the prominent lawyers and political figures of Zambia. This exposure has certainly rocked the nation’s confidence in its law and order and poses serious questions on the authority and activities of the government. This racket was busted by FIC (Financial Intelligence […]

Prominent Zambian Lawyers Caught In Money Laundering Scheme

Prominent lawyers from Zambian were recently caught under suspicion of illegal money laundering racket scheme. This scheme was uncovered by FIC (Financial Intelligence Centre), a lawmaking and intelligence centre from Zambia. The FIC released a list of names including those who are under investigation in this money laundering scheme. The more shocking part of this […]