Sakwiba Sikota Archives -

Financial Intelligence Centre Makes Huge Money Laundering Bust, Top Lawyers Involved

Mass money laundering is an illegal event which is punishable under any law. The Financial Intelligence Centre recently reported mass money laundering in Zambia,...

Zambian Citizens and Government Still Reeling from Recent Money Laundering News

The citizens of Zambia, as well as its government, are still reeling from the recent news of mass money laundering, as shared by Financial...

Ministers and Lawyers Found Guilty in the Latest Money Laundering Racket

Financial Intelligence is an investigation agency specializing in financial fraud. Few weeks ago, the agency shocked the nation by revealing a mass money laundering...

Money Laundering in Zambia Exposes to Lawyers, Sakwiba Sikota Caught

Illegal and criminal activities have marred the Zambian nation for a while. Every now and then, there are news and reports of illegal or...

Money Launderers on the Loose in Zambia, as per Latest FIC Reports

According to the reports shared by Financial Intelligence Centre, it has discovered one of the biggest money laundering heists in Zambia. The amount of...

Fic Reports Mass Money Laundering Racket In Zambia, Top Lawyers Involved

The FIC recently revealed a huge money laundering scheme going on within the nation. As per the reports, top lawyers, legal counsellors and ministers...

Lawyers And Legal Counsellors Face Prosecution With Money Laundering Charges

The Finance Intelligence Centre is an intelligence agency that looks into financial corruption. FIC recently revealed a mass money laundering racket going on in...

Zambian Legal Counsellors Caught In Money Laundering Bust, Fic Reports

Fic Confirms One Of The Biggest Money Laundering Racket In Zambia, Involving Lawyers

Criminal activities can occur at any level or organization. It can be a private organization, the public company, small venture or big company or...

Portland Cement Zambia Dispute Awaiting Judgment

The Lusaka High Court recently finalized a case hearing between the Ventriglias and Dr. Rajan Mahtani. The case is specifically registered in the name...

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