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, […]
Tag Archives: Financial Intelligence Centre
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 […]