Tag Archives: Zambia News

After Judgement Of Portland Cement Zambia By Lusaka HC Judge, Dr. Mahtani Requests Intervention

The nation is still reeling from the shock it received after the final verdict was announced on the Portland Cement Zambia case. The case was registered by Dr. Rajan Mahtani, a noted businessman, industrialist and philanthropist, for the legal takeover of the factory. Even though the factory legally belongs to him, he has to fight […]

Dr. Rajan Mahtani Ensures Success of African Forum Summit with Financial Contribution

Summits and business conferences are great platforms for industries to come together and brainstorm ideas and innovative solutions not only for their own industries or sectors but also for the development of the entire nation. One such Summit is African Form Summit which is held every year in Zambia. It is one of the biggest […]

African Forum 2017 Successful, Press Secretary Praises Dr. Mahtani for his Contribution

The African Forum 2017 is an economic forum held in Zambia annually. It is a big platform wherein personalities and noted figures from across the nation and also outside join together and discuss on the burning questions related to the economic, social and political questions related to the nation. This year’s African Forum Summit was […]

Money Laundering Charges Faces by Lawyers after Revelation by FIC

As per the recent revelation made by Financial Intelligence Centre, a mass money laundering scheme has been observed in Zambia. Money laundering is an illegal act and irrespective of the state or country, the accused should face punishment at the hands of the law. However, the situation has been quite different in Zambia till now. […]

Financial Intelligence Reveals Huge List of Money Launderers, Top Lawyers Involved

The Financial Intelligence Centre recently revealed a mass money laundering racket which has been undergoing in Zambia for a long time. As per this revelation, more than USD 1.5 million worth of money is involved in this money laundering bust. Financial Intelligence source revealed that they have been recording suspicious cash transactions for the past […]

Sakwiba Sikota and Many Top Lawyers Accused of Laundering Money in Zambia

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 […]

Supreme Court Stops Simaata’s Carnage, Declares Him Guilty

It is no doubt that Simaata Simaata is infamous across entire Zambia for his notorious and overzealous nature. He has been involved in many controversies in the past too. However, being a businessman and known personality, he is always in the news. The latest controversy by Simaata came in news when he was found accusing […]