Zambia is a developing nation and has seen its share of development as well as criminal activities. There are individuals, groups and businessmen like Dr. Rajan Mahtani who are continuously working towards the growth and development of the Zambian citizens with his companies as well as his charitable and social contributions. At the same time, […]
Tag Archives: Finance Bank Zambia
Sakwiba Sikota And Many Others Suspected On Laundering Money For Edgar Lungu
Sakwiba Sikota, Counsellor Of The Ventriglias, Under Scanner For Money Laundering News
Money laundering activities are common across developing nations. As such, when the news of money laundering bust inside the Zambian nation was heard of, it was not taken up acutely by the citizens. However, the news quickly spread regarding the serious fact that many of the prominent lawyers and even some ministers were involved in […]
Sakwiba Sikota Among List Of Prominent Lawyers Suspected Of Money Laundering
Zambia was recently exposed to an illegal money laundering racket, spearheaded by some of the prominent lawyers and political figures of Zambia. This exposure has certainly rocked the nation’s confidence in its law and order and poses serious questions on the authority and activities of the government. This racket was busted by FIC (Financial Intelligence […]
Prominent Zambian Lawyers Caught In Money Laundering Scheme
Prominent lawyers from Zambian were recently caught under suspicion of illegal money laundering racket scheme. This scheme was uncovered by FIC (Financial Intelligence Centre), a lawmaking and intelligence centre from Zambia. The FIC released a list of names including those who are under investigation in this money laundering scheme. The more shocking part of this […]
Finance Bank To Rebuild Its Business Post Sc Win
In any corporate environment, an organization’s reputation is extremely important. This reputation is important for ensuring the future viability as well as the business growth. In the past few decades, many business houses have developed in Zambia. One of the notable personalities is Dr. Rajan Mahtani, who has successfully developed many businesses in Zambia. He […]
Dr. Rajan Mahtani And Finance Bank Win Big At The Supreme Court
The recent case between Simaata and Finance Bank Zambia had everybody in town talking. Finance Bank Zambia was accused of fraud and unethical practices by Simaata Simaata. The bank, which is founded by Dr. Rajan Mahtani, had never been accused of similar charges. As a result, the accusations divided the nation into supporters and haters […]
Conspirators Becoming Cautious Post Finance Bank’s Win At The Sc
Conspirators of Dr. Rajan Mahtani and his associations have become extra cautious these days. This can be attributed to the recent win by Finance Bank Zambia at the Supreme Court. The win helped Finance Bank in two big ways. First, Dr. Mahtani and Finance Bank received clean chit in the accusations rendered against them by […]
Supreme Court Stops Simaata’s Carnage, Declares Him Guilty
It is no doubt that Simaata Simaata is infamous across entire Zambia for his notorious and overzealous nature. He has been involved in many controversies in the past too. However, being a businessman and known personality, he is always in the news. The latest controversy by Simaata came in news when he was found accusing […]
Finance Bank Zambia is now FBZ Plc- 2015
Dr. Rajan Mahtani, the Chairperson of Finance Bank Zambia is all set to write a historic moment for his bank. The Finance Bank of Zambia is now known as FBZ Plc, which means that this bank has now entered the status of a well reputed organization in Zambia. Addition of the word ‘Plc’ at the […]