Prophet Bushiri Risks Losing K11.3Billion Worth of Assets
Published on April 2, 2022 by Chisomo Kambale
Self Acclaimed Prophet Shepherd Bushiri is once again finding himself on the news trending after some months he left South Africa. […]
Tag: Money Laundering
Zambia ex-minister arrested, assets seized over graft
Published on March 24, 2022 by Chisomo Kambale
Zambia’s Drug Enforcement Commission (DEC) has arrested former Foreign Affairs Minister Joe Malanji over money laundering charges. The anti-money laundering […]
Figures Hiked to K186 Million in Magalasi and Shonga Abuse of Office Case
Published on March 17, 2022 by Chisomo Kambale
The Director of Public Prosecutions (DPP) has adjusted the figures from K107 million to K186 million in the money laundering […]
FDH Bank Ordered to refund K108Bil Proceeds of Crime
Published on March 5, 2022 by Chisomo Kambale
The Director of Public Prosecution Dr. Steve Kayuni has asked FDH bank to refund K10.4 Billion the bank received from […]
Cashgate Suspect Handed 14-years IHL
Published on March 2, 2022 by Chisomo Kambale
The Lilongwe Chief Resident Magistrate’s Court on Monday, 28th February 2022 sentenced Philbert Mkandawire, former managing director of Mahembe Civil […]
“Keep Me Out Of Jail And I Will Come To South Africa,” Prophet Bushiri dares S. African Authorities
Published on November 24, 2021 by Chisomo Kambale
Self-styled fugitive Malawian prosperity gospel preacher Shepherd Bushiri says he will only return to South Africa if authorities promise to […]
Zimbabwe ranked among high-risk money laundering countries
Published on September 17, 2021 by Chisomo Kambale
RELEASED on September 13, 2021, the 10th Basel anti-money laundering index showed Zimbabwe scored 6,78 out of 10 (where 10 […]