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DEC investigates 16 Financial Intelligence Centre cases
The Drug Enforcement Commission says it is investigating sixteen cases highlighted in the 2018 Financial Intelligence Report. DEC Public Relations Officer Theresa Katongo says the commission will...
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Why Amos Chanda was fired
Contrary to what he said, former State house Press Aide Amos Chanda was forced to resign after President Edgar Lungu learnt that he received money to influence the course of KCM from liquidation to...
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Chief Nalubamba dies
Chief Bright Nalubamba of the Ila people in Namwala has died The post Chief Nalubamba dies appeared first on Zambian Watchdog.
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3 best United v Liverpool games
The rivalry between the two most successful English clubs, Manchester United and Liverpool, is world famous. Manchester United dominated the Premier League for years, but then Liverpool fans can point...
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DEC says FIC jeopardises police investigations
STATEMENT DELIVERED BY THE COMMISSIONER, DRUG ENFORCEMENT COMMISSION, MS ALITA MBAHWE ON THE FIC MONEY LAUNDERING AND TERRORIST FINANCING TRENDS REPORT ON FRIDAY, 7TH JUNE, 2019. Good morning ladies...
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Ndola Lime, ZCCM-IH In $100 Million fraud
Ndola Lime Company owned by ZCCM-IH has lost over $100m when it paid upfront funds for a defective kiln that has never worked. This came to light when the Parliamentary Committee on Parastatals sat...
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Minister Chitalu Chilufya bribes his way out of Money laundering probe
The Drug Enforcement Commission (DEC) and Anti-Corruption Commission (ACC) have decided not to investigate minister of health Chitalu Chilufya and other seniors government officials cited in the...
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HPCZ HR director accused of jobs for sex, bribes
HPCZ HR boss sexually recruiting people Innocent Kolala, Chief Human Resources Officer at Health Practitioners Council of Zambia head office in Lusaka has in the recent past abusing his office in...
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PF to fire financial Intelligence centre boss
The PF regime will this week fire Financial Intelligence Centre Executive Director Mary Chirwa. The Watchdog has been briefed that the decision to fire Chirwa was reached today during a meeting that...
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Finally Vedanta appoints proper lawyer
VEDANTA Resources has appointed former Director of Public Prosecutions (DPP) Mutembo Nchito and his law firm to represent it in its legal battles with the Zambian government to take charge of Konkola...
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3 best matches for Zinedine Zidane as manager of Real Madrid
Who can dare to question the legendary status of Zinedine Zidane? After all, the French manager won 3 consecutive Champions League titles plus a La Liga title and a Supercopa de Espana at Real Madrid....
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Newly constructed Lumumba road already cracking
The newly rehabilitated Lumumba Road in Lusaka has started developing potholes thereby raising concern among motorists. The 7.2 kilometers stretch was only reconstructed a few months ago by Avic...
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Zambian diplomats not paid for 3 months – Kambwili
Zambian Diplomats Go Three Months Without Pay, says Kambwili NDC President Chishimba Kambwili says Zambian diplomats have gone for three months without pay. Kambwili says the treasury is in red, hence...
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We give police full names of suspects, says Financial intelligence centre
John Kasanga Financial Intelligence Centre (FIC) Acting Board Chairperson says FIC is the SOLE agency mandated by law to receive, request, analyse and disseminate the disclosure of suspicious...
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Media body disappointed with Lungu for condemning 2018 money laundering dossier
The Media Liaison Committee (MLC) says it has noted with sadness attempts to dilute the credibility of the Financial Intelligence Centre (FIC) by those mentioned in the report and those failing to...
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Tembo demands resignation of compromised DEC CEO
Patriots for Economic Progress president Sean Tembo has demanded the immediate resignation of Drug Enforcement Commission boss Alita Mbahwe for openly attacking the Financial Intelligence Center over...
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Dismissed ECZ Director Chomba faces divorce, eviction
Disgraced former ECZ Elections Chief Chomba Chella will soon find himself roaming the streets homeless, single and free to mingle. Chomba was fired last week for engaging in illicit activities with...
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Don’t let Amos Chanda flee the country, police advised
By James Kasanda Musendeka Lukuku *RPP President* Finally Amos has admitted flying out of the country. But instead of Mauritius, he has said he is headed to India to attend to his wife currently on...
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Photos of the day: Chifubu MP batters wife
Chifubu PF MP Frank Ngambi attempts to murder wife. He has a history of killing wives as he murdered his first wife. This time, Ng’ambi assaulted his wife after she confronted him over a side chick he...
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Kulima tower on fire
Kulima tower in Lusaka burning right now. Fire started from new shops created within the bus station but spread to the main building. The post Kulima tower on fire appeared first on Zambian Watchdog.
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