The recent money laundering bust by the Financial Intelligence has become national news. The amount of money involved in this financial fraud is expected to be more than USD 1.5 billion, which is staggering. On top of that, top lawyers and legal counsellors have been accused of laundering money, including the infamous Sakwiba Sikota. Sikota’s […]
Tag Archives: Money Laundering Case
Investigation on Money Laundering Case Going On, Top Lawyers Indicted
The recent investigation by Financial Intelligence Centre has sent the Zambian nation in a fizz. As per the reports released by FIC, numerous lawyers and legal counsellors have been accused of laundering money worth more than USD 1.5 billion. Some of the top names in the list included those of Masozi M. Banda and Sakwiba […]