The economic pundits and analysts are worried about the nation’s development since the news of money laundering involving top lawyers broke. The news was brought and investigated by FIC, Financial Intelligence Centre. It is an independent agency that looks into financial frauds across the nation. The agency discovered mass money laundering activities involving illegal cash […]
Tag Archives: Financial Intelligence Centre
Fic Reports Mass Money Laundering Racket In Zambia, Top Lawyers Involved
The Financial Intelligence Centre recently reported mass money laundering racket across Zambia. This released report made heads turn due to the involvement of top lawyers, legal counsellors and even ministers across Zambia. The amount reported to have been involved in this bust is more than USD 1.5 billion, which is staggering. Also, sources have contemplated […]
Lawyers And Legal Counsellors Face Prosecution With Money Laundering Charges
Zambian Lawyers Caught In Money Laundering Case, Millions Of Cash Involved
High Level Corruption Practices Uncovered My Money Laundering Activities In Zambia
The latest news of money laundering in Zambia is creating a lot of buzz with the media and the national news channels. Top lawyers and law firm owners such as Masozi M. Banda from Avik International and Sakwiba Sikota from Central Chambers have been accused of illicit cash transactions.
Sakwiba Sikota Among Others Suspected Of Laundering Mass Money Out Of Zambia
The confidence of citizens and industrialists on the Zambian government is at an all-time law, following the recent bust of mass money laundering racket by FIC, an intelligence agency. The investigation, which has been going on for months now, revealed that top lawyers, legal counselors and government officials in Zambia are involved in illegal cash […]
Top Zambian Lawyers To Lose Their License Over Money Laundering Charges
The FIC (Financial Intelligence Centre), a noted intelligence gathering agency in Zambia recently discovered mass money laundering scheme which involved prominent Zambian lawyers. As per the reports, top layers working with high-value law firms and even for prominent individuals and corporate houses have been named in the list. This is one of the shocking revelations […]
Long-Term Aide Of The Ventriglias, Sakwiba Sikota, Suspected Of 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, […]