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Barclays employee flees with $400, 000 from vault
This is Pamela Gondwe, an employee of Barclays Bank Longacres Branch. On Monday this week, disappeared with US400,000 Cash, the Watchdog has been briefed. She recently returned from a trip to Ghana...
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Savenda bulbs makers grateful for public support
A big thank you from Savenda bulbs manufacturers To all our valued customers, Savenda Electric Company Limited would like to thank you most sincerely for your support so far. Please continue...
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3 greatest achievements of Jose Mourinho at Inter Milan
Jose Mourinho is rightly dubbed as the ‘Special One’. After registering huge successes at Porto and Chelsea, the Portuguese manager came to take up the reins at Inter Milan. His brief two-year spell...
View ArticleAnother PS mentioned in 2018 money laundering report
MEET BARNABY MULENGA He is the permanent Secretary for the ministry of labour and social security. He is one of the thieves captured in the 2018 money laundering report. His suspicious bank activities...
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Barclays employee Gondwe took more money from vault
Pamela Gondwe the fugitive Barclays Bank Zambia employee who is suspected of defrauding the bank out of US400000 cash also took 22000 Euros and 1200 British Pounds in a suitcase , according to latest...
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Fugitives Barclays employee Pamela eludes police in Tanzania
ZAMBIAN investigative wings are frustrated with Tanzanian security authorities and Interpol for having “allowed” fugitive banker Pamela Gondwe sneak in their country without arresting her despite them...
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Lungu appoints Chipampe as his new spokesperson
President Edgar Lungu has appointed Isaac Chipampe as as State House Press Aide to replace Amos Chanda. He was until his appointment, Director for Press and Media Development at the Ministry of...
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Online Sports Betting in Zambia | Betting Guide
Sports gambling is the most popular form of gambling in the world. Known for their love of sports, it is not a surprise that many Zambians also love placing wagers. Gambling in Zambia is 100% legal...
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Islamic Council of Zambia leader arrested
ISLAMIC Supreme Council of Zambia president Suzyo Zimba and two Somalis have been arrested and charged with giving false information to an Immigration officer and aiding foreigners in a matter which...
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NGOs say Zambia can be blacklisted if Financial crimes continue
Several NGOs and all individuals have sprung to the defence of the Financial Intelligence Centre which is facing attacks from money launderers. The NGOs say Zambia risks being blacklisted from the...
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Thugs posing as police, soldiers arrested
In this video, Criminals posing as military / police officers have been caught and taught a lesson. The post Thugs posing as police, soldiers arrested appeared first on Zambian Watchdog.
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PF MP arrested for beating up wife
Chifubu Patriotic Front MP Frank Ngambi has been arrested for assaulting his wife. Ngambi who has an unbriddled penchant for reasoning with his fists, kicks and headbutts each time his wife finds him...
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Minister Lusambo says 2018 money laundering report rubbish
Lusaka province minister Bowman Lusambo says the Financial Intelligence Centre (FIC) is wasting its time by revealing money laundering activities. Lusambo says the report by FIC which mentions him as...
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Accountants applaud FIC for exposing money laundering
The Zambia Institute of Chartered Accountants-ZICA- has commended the Financial Intelligence Centre -FIC- for exposing illicit financial activities in its financial trends report. Addressing the...
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DEC boss accused of abusing powers
Abuse of authority of office- Alita mbahwe , Commissioner, Drug Enforcement Commission, Zambia. Sometime in April 2017 the Drug Enforcement Commission lost a senior official through death. The said...
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Akashambatwa says dormant public encouraging thieves in govt
Akashambatwa Mbikusita Lewanika says for many years thieves have been publicly displaying the proceeds of their crime while Zambians are silently watching. This has created a sense of impunity that is...
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The guilty are fidgeting over 2018 money laundering report – Canisius
The guilty will always be afraid, says development activist Dr Canisius Banda. The former UPND vice-president for politics said anyone who has been made uncomfortable or is rattled by the work of...
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Chikwanda scared of lifestyle audit
Former Minister of Finance Alexander Chikwanda says calls for audit of minister’s lifestyle are ridiculous. Mr Chikwanda, who served in Cabinet for 17 years under various administrations believes...
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Daily Mail editor says Chinese must be allowed to ‘invade’ Soweto market
Banning Chinese from selling at Soweto wrong, says Daily Mail editor BENEDICT TEMBO, a senior journalist at Daily Mail foolishly writes: I WAS taken aback by the Lusaka City Council (LCC)’s decision...
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Tasila Lungu and stoked K200, 000
Editor, I heard on Prime TV that a gardener has been imprisoned for stealing K200, 000 from president Edgar Lungu’s daughter Tasila. May the thief rot in jail. But I am just wondering how rich Tasila...
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