… An Increase of 133% between 2022 and 2023… The Financial Intelligence Centre (FIC) of Zambia has reported a staggering 133% increase in the value of intelligence reports disseminated to law enforcement agencies, reaching a startling ZMW13.58 billion in 2023, up from ZMW5.83 billion the previous year. This spike in reported illicit financial flows comes… Continue reading Zambia’s Financial Watchdog Uncovers ZMW13.58 Billion in Suspicious Activity
Category: Politics
CASINO’S IN ZAMBIA CLEANING DIRTY MONEY
Zambia’s Financial Intelligence Centre (FIC) has released a troubling report, highlighting the country’s growing vulnerability to money laundering and other financial crimes. The report reveals a surge in suspicious financial activity, with the casino industry emerging as a particularly problematic sector. According to the report, the number of suspicious transaction reports analyzed by the FIC… Continue reading CASINO’S IN ZAMBIA CLEANING DIRTY MONEY
Judge Charles Zulu is being told to slowdown on the case of the 9 MPs so that ECZ can announce the date of nominations and elections before he could set the date to hear the matter – Chilufya Tayali
By Chilufya Tayali ANOTHER INTELLIGENCE INFORMATION: JUDGE CHARLES ZULU UNDER PRESSURE TO PROVE THAT HE IS NOT LOYAL TO ECL, AGAIN Remember how he struggled to read a judgment after the State entered a nollie prosequi in a murder case where she was jointly charged with former President Edgar Lungu’s barber Shebby Chilekwa. This is… Continue reading Judge Charles Zulu is being told to slowdown on the case of the 9 MPs so that ECZ can announce the date of nominations and elections before he could set the date to hear the matter – Chilufya Tayali
FORMER PRESIDENT EDGAR LUNGU STILL STANDS ELIGIBLE
FORMER PRESIDENT EDGAR LUNGU STILL STANDS ELIGIBLE ……as Constitutional Court rules to Hear Arguments in Former President’s 2021 Eligibility Case…. Lusaka, 9th July, 2024 The Constitutional Court has announced its decision to hear arguments in the case concerning the eligibility of former President Edgar Chagwa Lungu to run for office in the 2021 elections. As… Continue reading FORMER PRESIDENT EDGAR LUNGU STILL STANDS ELIGIBLE
CONSTITUTIONAL COURT TO HEAR PETITION ON LUNGU’S ELIGIBILITY
CONSTITUTIONAL COURT TO HEAR PETITION ON LUNGU’S ELIGIBILITY THE Constitutional Court has ruled that it will proceed to hear the petition challenging Edgar Lungu’s eligibility to contest future elections. The matter has been sent back to a single judge for rescheduling. The court dismissed a notice of motion raised by Mr Lungu, who asked the… Continue reading CONSTITUTIONAL COURT TO HEAR PETITION ON LUNGU’S ELIGIBILITY
JAY JAY BANDA IN MORE TROUBLE AS MASEBO REPORTS HIM FOR RECORDING AND CIRCULATING A PRIVATE CONVERSATION
Health Minister Sylvia Masebo says its criminal to report someone without getting their concert and has since reported Petauke Independent member of Parliament Emmanuel Jay Banda. Reacting to an audio recording of her and Banda which was leaked to this morning, Masebo said she is disappointed by Banda. Masebo who is also UPND Chairperson for… Continue reading JAY JAY BANDA IN MORE TROUBLE AS MASEBO REPORTS HIM FOR RECORDING AND CIRCULATING A PRIVATE CONVERSATION
Patriotic Front Slams Government for Threatening Supporters Ahead of Lungu Court Case
The Patriotic Front (PF) has accused the UPND government of attempting to curtail the constitutional rights of citizens by threatening to arrest those who show up at court in solidarity with former President Edgar Lungu. Speaking at a press briefing, PF Vice President Given Lubinda condemned the statement made by the Minister of Home Affairs… Continue reading Patriotic Front Slams Government for Threatening Supporters Ahead of Lungu Court Case
Given Lubinda says PF recognises the offer by President Hakainde Hichilema to meet Edgar Lungu
PATRIOTIC Front Vice-president Given Lubinda says his party recognises the offer by President Hakainde Hichilema to meet former leader Edgar Lungu. Speaking at a media briefing, Mr Lubinda urged President Hichilema to use the opportunity to involve the former president in resolving the multiple challenges and crises facing the country. He called on the President… Continue reading Given Lubinda says PF recognises the offer by President Hakainde Hichilema to meet Edgar Lungu
ECL solidarity march won’t be stopped – Nakacinda
The Patriotic Front (PF) has vowed that mass of its supporters and members will today march to the Supreme Court grounds in a call of solidarity to former President Edgar Lungu who will be appearing before the Constitutional Court where a ruling for the preliminary issues on his eligibility to contest future presidential elections. And… Continue reading ECL solidarity march won’t be stopped – Nakacinda
I will reach out to ECL – HH
PRESIDENT Hakainde Hichilema has promised Zambians that he will reach out to former President Edgar Lungu in order to stop political tension in the country. Mr Hichilema said reaching out to Mr Lungu will be cardinal so that peace reigns in the country. Speaking when he graced the Reformed Church of Zambia 125 celebration in… Continue reading I will reach out to ECL – HH