Sakwiba Sikota is the List of Names Caught in Mass Money Laundering
Citizens of Zambia received shocking news few weeks earlier when Financial Intelligence Centre, a noted financial investigation agency, released a list of names in what came to be one of the biggest mass money laundering case. As per the list, more than USD 1.5 billion worth of money is lost in this money laundering scheme. The most outrageous news that came along with this money laundering heist was the involvement of top lawyers, legal counsellors, government officials and even some ministers working with the Zambian Continue reading →