2017 African Summit Grand Success, Press Secretary Thanks Dr. Mahtani for His Efforts
African Summit is one of the most significant events that have successfully established its impact on the Zambian corporate and industrial segment. It is...
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...
Portland Cement Zambia Case Is Finally Nearing Its Conclusion, Announces Judge
The case of Portland Cement Zambia is more than 10 years old. The factory, whose real owner of noted industrialists Dr. Rajan Mahtani, was...
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 Activities go big with the Recent Bust by FIC
The recent money laundering bust by Financial Intelligence has certainly shocked the entire Zambian nation. Top lawyers and legal counsellors have been caught in...
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...
2017 African Summit Successfully Ends, Press Secretary Praises Dr. Mahtani
Zambia is a home to various businessman and industrialists. All these businessmen and industrialists who have built a successful empire across the Zambian nation...
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...