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Headlines
6 Sep 2020
|
Sipilisiwe Ncube
I had resources before privatisation – HH
UPND leader Hakainde Hichilema says it is not true that he got rich after the privatisation process because he already had money before then. And Hichilema says FDD leader Edith Nawakwi is a PF surrogate. […]
4 Sep 2020
|
Julia Malunga
Criminals now using natural resources to take illicit money out of the country – FIC
THE Financial Intelligence Centre (FIC) says as the illicit cash transactions in the financial sector get worse, Zambians must focus their eyes on the rise in criminal activities around timber, wildlife and precious stones, such […]
3 Sep 2020
|
Mukosha Funga Njenga
The scandals in the 2019 FIC report, including 6 cases of money laundering worth K450m
The Financial Intelligence Centre (FIC) has reported a sharp decline in the overall number of suspicious financial transaction reports, but with a record high loss of money from laundering activities. And the centre has reported […]
2 Sep 2020
|
Julia Malunga
Don’t shield thieves, release 2019 Trends Report, Musa tells FIC board
FORMER Attorney General Musa Mwenye says if the Financial Intelligence Centre (FIC) board continues to hold on to the 2019 Financial Trends Report, they will one day be held accountable for shielding thieves and criminals. […]
2 Sep 2020
|
Julia Malunga
FIC must explain delay to release Trends Report, State House not involved – Chipampe
SPECIAL Assistant to the President for Press and Public Relations Isaac Chipampe says it’s illogical to ask State House why the 2019 Money Laundering and Terrorist Financing Trends report has not been released by the […]
1 Sep 2020
|
Julia Malunga
Plans to arrest HH unfold, as govt adopts Nawakwi’s privatisation propaganda
CHIEF Government Spokesperson Dora Siliya says government will soon inform citizens should it decide to act on former finance minister Edith Nawakwi’s allegations against UPND leader Hakainde Hichilema. On Sunday, UNZA lecturer Dr Sishuwa Sishuwa […]
1 Sep 2020
|
Julia Malunga
FIC board withholds 2019 Trends Report, as acting DG resigns
THE 2019 Money Laundering Trends Report may not be released anytime soon this year as the Irene Lombe Chibesakunda-led Financial Intelligence Centre (FIC) board has not given a go ahead for its dissemination to the […]
31 Aug 2020
|
Ulande Nkomesha
Zambians waiting to vote for us again in 2021 – Lungu
PRESIDENT Edgar Lungu says there is no alternative to the PF because the ruling party remains the people’s choice. And President Lungu says he will not tolerate any anarchy or criminal behavior within and outside […]
31 Aug 2020
|
Mukosha Funga Njenga
Nawakwi acting like a PF hired gun to give HH a criminal tag – Sishuwa
THE new wave of smear campaign against opposition UPND president Hakainde Hichilema emanates from the Patriotic Front’s realisation that the use of the tribal card against him is no longer effective, University of Zambia lecturer […]
28 Aug 2020
|
Sipilisiwe Ncube
Chilufya will sue ACC for K10m if they harass him again – Lawyer
HEALTH Minister Dr Chitalu Chilufya’s lawyer Tutwa Ngulube says his client has the right to sue the Anti-Corruption Commission (ACC) for not less than K10 million, for damaging his reputation. And Ngulube has demanded that […]
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