Lusaka Magistrate Nthandose Chabala has acquitted News Diggers! editor-in-chief Joseph Mwenda and reporter Zondiwe Mbewe, in a matter where PF cadre Chanoda Ngwira had dragged them to court for allegedly defaming Housing and Infrastructure Minister […]

A recorded phone conversation has leaked in which the Zambia Revenue Authority (ZRA) Commissioner General Kingsley Chanda is heard telling a PF cadre, identified as Chanda Nyela, that those who attempt to smuggle goods into […]

NDC leader Chishimba Kambwili has charged that the Patriotic Front is the political party cited in the 2018 Financial Intelligence Centre trends report for receiving about K10 million from private companies which were awarded public […]

Prince Akashambatwa Mbikusita Lewanika says for many years in Zambia, thieves have been publicly displaying proceeds of crime while the country watches in silence, thereby condoning the criminality. And Prince Akashambatwa has questioned the partnership […]

The Bank of Zambia says money launderers are very sophisticated and in many cases, law enforcement agencies have to catch up to their new techniques. And the Bank of Zambia says every year, two to […]

A case study highlighted in the 2018 FIC Money Laundering/Terrorist Financing Trends Report indicates that a government official built 49 residential properties worth K70 million and purchased two luxury vehicles worth K4 million. According to […]

Special Assistant to the President for Press and Public Relations Amos Chanda says President Edgar Lungu recent trip to the Democratic Republic of Congo could have justified a larger delegation. On Friday, President Lungu went […]

British High Commissioner to Zambia Fergus Cochrane-Dyet says government should consider how investors interpret certain policies regarding taxes or how mining companies are treated before implementing them. And High Commissioner Cochrane-Dyet says the 2018 FIC […]

Attorney General Likando Kalaluka says fighting financial crimes is not an easy undertaking and he sometimes instructs law enforcement agencies to drop certain cases to avoid getting the state sued for compensation. And Kalaluka says […]

Chief government spokesperson Dora Siliya says the admission by a Chinese company that it used falsified documents to win a government tender under Zesco makes sad reading. Energy Minister Mathews Nkhuwa said he was not […]