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Mwenya Mofya
Mwenya Mofya is a reporter with vast experience in radio broadcasting. She loves advocating for child and women's rights. Email: mwenya [at] diggers [dot] news
24 Jun 2022
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Mwenya Mofya
FIC details how lawyers participated in money laundering
THE Financial Intelligence Centre has highlighted how some law firms are involved in money laundering and fraud. This was illustrated in three case studies presented in the 2021 Money Laundering and Terrorist Financing Trends Report.... […]
24 Jun 2022
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Mwenya Mofya
FIC narrates how some govt officials defrauded state, went scot free
THE Financial Intelligence Centre has revealed glaring details of some high-profile corruption and money laundering cases which ended in acquittal or nolle prosequi. In its 2021 Money Laundering and Terrorist Financing Trends Report, FIC revealed... […]
24 Jun 2022
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Mwenya Mofya
No law gives army power to mete instant penalties on erring citizens – LAZ
THE Law Association of Zambia (LAZ) has called on the Army Commander to promptly deal with the erring military personnel who were recently captured assaulting youths for purportedly insulting President Hakainde Hichilema. In a statement,... […]
24 Jun 2022
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Mwenya Mofya
FIC reveals financial crimes spiked to K3.56bn in 2021 trends report
THE 7th Money Laundering and Terrorist Financing Trends Report has revealed that disseminated reports on financial crimes were valued at K3.56 billion in 2021, representing an increase of 13 percent from K3.14 billion in 2020.... […]
23 Jun 2022
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Mwenya Mofya
We can’t investigate Riverdale land scandal without any official report – DEC
THE Drug Enforcement Commission (DEC) says it has not instituted investigations into the National Housing Empowerment Fund (NHEF) land scandal because no official report has been made to the institution yet. In early 2020, over... […]
23 Jun 2022
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Mwenya Mofya
Even a few slaps amount to brutality – HRC
THE Human Rights Commission (HRC) says only the courts of law are legally mandated to hand down prescribed punishments to suspects, which does not include a “few slaps” even when they are convicted of an... […]
23 Jun 2022
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Mwenya Mofya
DEC giving Tasila ‘special treatment’, laments Maxwell
FORMER PF cadre Maxwell Chongu has lamented that while DEC seized his properties and kept his accounts frozen for close to 10 months, Chawama PF member of parliament Tasila Lungu Mwansa is not facing the... […]
23 Jun 2022
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Mwenya Mofya
KBF remains a member of the UPND Alliance, there’s nothing wrong with launching his party – Milupi
UPND Alliance chairperson Charles Milupi says the alliance has no problem with Kelvin Bwalya Fube launching Zambia Must Prosper (ZMP) as a political party because that does not mean he is leaving the alliance. Commenting... […]
22 Jun 2022
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Mwenya Mofya
People flocking to Socialist Party because it’s offering ‘survival packages’ – Shakafuswa
PF Lusaka Province Chairman Christopher Shakafuswa says the party is unbothered by some of the people who have joined Socialist Party and UPND, arguing that they are just seeking survival. And Shakafuswa says he would... […]
22 Jun 2022
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Mwenya Mofya
KBF to launch political party in August
UPND Alliance partner Kelvin Bwalya Fube has announced that he will officially launch the Zambia Must Prosper (ZMP) party in August this year. In a Facebook post, Tuesday, Fube said he had listened to people’s... […]
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